Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-10-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-30 |
update statutory_documents FIRST GAZETTE |
2022-08-07 |
delete address MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
2022-08-07 |
insert address DOWNSVIEW HOUSE 141 - 143 STATION ROAD EAST OXTED SURREY UNITED KINGDOM RH8 0QE |
2022-08-07 |
update registered_address |
2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
MOORGATE HOUSE 7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
2022-03-01 |
update statutory_documents CESSATION OF TRACEY ANNE MURRAY AS A PSC |
2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MURRAY |
2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MURRAY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-12-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
2020-10-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-08-01 |
update website_status OK => DomainNotFound |
2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
2019-06-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-05-25 |
update website_status FlippedRobots => OK |
2019-04-07 |
update account_ref_day 30 => 29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
2018-12-11 |
update website_status OK => FlippedRobots |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
2017-05-30 |
update statutory_documents FIRST GAZETTE |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
2016-05-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-31 |
update statutory_documents 28/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-13 |
update statutory_documents 28/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-03-03 |
update statutory_documents 28/01/14 FULL LIST |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD MURRAY / 05/11/2013 |
2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE MURRAY / 05/11/2013 |
2013-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE MURRAY / 05/11/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-27 |
update statutory_documents 28/01/13 FULL LIST |
2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD MURRAY / 07/11/2012 |
2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE MURRAY / 07/11/2012 |
2012-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNE MURRAY / 07/11/2012 |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 28/01/12 FULL LIST |
2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 28/01/11 FULL LIST |
2010-02-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-02-18 |
update statutory_documents DIRECTOR APPOINTED TRACEY ANNE MURRAY |
2010-02-18 |
update statutory_documents 28/01/10 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD MURRAY / 01/10/2009 |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE MURRAY / 01/10/2009 |
2009-03-16 |
update statutory_documents CURREXT FROM 31/01/2009 TO 30/06/2009 |
2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
MOORGATE HOUSE
7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-04 |
update statutory_documents SECRETARY RESIGNED |
2008-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |