| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 29/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-10-30 |
delete address 2 CROWN SQUARE WOKING SURREY ENGLAND GU21 6HR |
| 2020-10-30 |
insert address ST ANDREWS HOUSE WEST STREET WOKING SURREY UNITED KINGDOM GU21 6EB |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
2 CROWN SQUARE
WOKING
SURREY
GU21 6HR
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028133710003 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD CARPENTER |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARK |
| 2015-11-09 |
delete address ALBION HOUSE HIGH STREET WOKING SURREY GU21 6BD |
| 2015-11-09 |
insert address 2 CROWN SQUARE WOKING SURREY ENGLAND GU21 6HR |
| 2015-11-09 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
ALBION HOUSE
HIGH STREET
WOKING
SURREY
GU21 6BD |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-11 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-27 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028133710002 |
| 2014-02-07 |
update account_category SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-02 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-26 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY INNES LEWIS |
| 2013-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-05-11 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-07-12 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 28/04/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY CLARK / 28/04/2011 |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEFFREY CLARK / 28/04/2011 |
| 2011-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-05-20 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TODD LEE CARPENTER / 01/10/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES HARGREAVES |
| 2008-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-09-18 |
update statutory_documents ALTER MEMORANDUM 11/09/2008 |
| 2008-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 2007-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-10-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-10-25 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-10-25 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-10-25 |
update statutory_documents CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 2007-10-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-25 |
update statutory_documents REREG OTHER 19/10/07 |
| 2007-10-25 |
update statutory_documents RE SHARES 19/10/07 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2005-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2004-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/04 FROM:
3RD FLOOR ALBION HOUSE
CHERTSEY ROAD
WOKING
SURREY GU21 1BE |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
WIGGIN AND CO
2ND FLOOR 52 JERMYN STREET
LONDON
SW1Y 6LX |
| 2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/01 |
| 2001-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/00 |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
3 ALBANY COURT YARD
PICCIDILLY
LONDON
W1V 9RA |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/99 |
| 1999-04-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/98 |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/97 |
| 1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents ALTER MEM AND ARTS 25/02/97 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/96 |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/95 |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-11-09 |
update statutory_documents ADOPT MEM AND ARTS 07/04/94 |
| 1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM:
2, CANTERBURY CLOSE,
CHIGWELL,
ESSEX.
IG7 6HG |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/94 |
| 1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/93 FROM:
RED HILL HOUSE
HOPE STREET
CHESTER
CH4 8BU |
| 1993-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |