Date | Description |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/01/2018 |
2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURANCE KAY / 14/08/2018 |
2018-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/08/2018 |
2018-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURANCE KAY / 14/08/2018 |
2018-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/08/2018 |
2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURANCE KAY / 14/08/2018 |
2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/08/2018 |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-12-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
2017-08-07 |
update num_mort_charges 2 => 3 |
2017-08-07 |
update num_mort_outstanding 2 => 3 |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069913010003 |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069913010002 |
2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 02/09/2016 |
2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 10/06/2016 |
2016-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 02/09/2016 |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-05-31 |
2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-06-30 |
2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
2015-09-23 |
update statutory_documents 14/08/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY ENGLAND GU16 6SD |
2014-10-07 |
insert address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY GU16 6SD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
2014-09-30 |
update statutory_documents 14/08/14 FULL LIST |
2014-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 29/07/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
2013-09-13 |
update statutory_documents 14/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete address 37 WILLOW WAY FARNHAM SURREY UNITED KINGDOM GU9 0NU |
2013-06-23 |
delete sic_code 7260 - Other computer related activities |
2013-06-23 |
insert address 137 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY ENGLAND GU16 6SD |
2013-06-23 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
137 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6SD
ENGLAND |
2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
37 WILLOW WAY
FARNHAM
SURREY
GU9 0NU
UNITED KINGDOM |
2012-11-01 |
update statutory_documents 14/08/12 FULL LIST |
2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 14/08/11 FULL LIST |
2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
37 WILLOW WAY
37 WILLOW WAY
FARNHAM
SURREY
GU9 0NU
UNITED KINGDOM |
2010-09-10 |
update statutory_documents 14/08/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/01/2010 |
2010-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE KAY / 01/01/2010 |
2009-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |