| Date | Description |
|---|
| 2023-08-16 |
delete address Squirrels Wood
Reigate Road
Leatherhead
Surrey KT22 8QY |
| 2023-08-16 |
insert address 20-22 Wenlock Road, London, N1 7GU |
| 2023-08-16 |
insert address Fetcham Park House
Fetcham Park
Lower Road
Fetcham, Surrey
KT22 9HD |
| 2023-08-16 |
update primary_contact Squirrels Wood
Reigate Road
Leatherhead
Surrey KT22 8QY => Fetcham Park House
Fetcham Park
Lower Road
Fetcham, Surrey
KT22 9HD |
| 2023-08-07 |
delete address SQUIRRELS WOOD, REIGATE ROAD LEATHERHEAD SURREY KT22 8QY |
| 2023-08-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
20-22 WENLOCK ROAD LONDON
LONDON
N1 7GU
ENGLAND |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BOLTON / 06/07/2023 |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM, 20 WENLOCK ROAD LONDON, LONDON, N1 7GU, ENGLAND |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM, SQUIRRELS WOOD, REIGATE ROAD, LEATHERHEAD, SURREY, KT22 8QY |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BOLTON / 06/07/2023 |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE BOLTON / 06/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-27 |
insert person Lucy Brown |
| 2023-03-27 |
delete person Lucy Brown |
| 2023-02-23 |
delete address Thorncroft Drive, Leatherhead, Surrey, KT22 8JB |
| 2023-02-23 |
insert address 5 Imperial Court, 107 Victoria Drive, Bognor Regis, West Sussex PO21 2DH |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-08 |
insert service_pages_linkeddomain service.gov.uk |
| 2019-03-03 |
delete person Laura Miles |
| 2019-03-03 |
insert person Lucy Brown |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-05-13 |
delete source_ip 185.41.10.150 |
| 2018-05-13 |
insert source_ip 88.150.168.7 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-16 |
delete source_ip 83.223.101.134 |
| 2017-11-16 |
insert source_ip 185.41.10.150 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-13 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-28 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-05 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-04-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BOLTON / 20/07/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
1 FAIRHOLME CRESCENT, ASHTEAD, SURREY, KT21 2HN |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |