| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-04-07 |
delete address HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ |
| 2023-04-07 |
insert address CHARTERHOUSE SUITE MILL POOL HOUSE MILL LANE GODALMING ENGLAND GU7 1EY |
| 2023-04-07 |
update registered_address |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
HAMBLEDON HOUSE CATTESHALL LANE
GODALMING
SURREY
GU7 1JJ |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO 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 |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026402060001 |
| 2017-10-31 |
update statutory_documents ADOPT ARTICLES 23/10/2017 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-21 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAY PARRIS |
| 2014-10-07 |
delete address HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1JJ |
| 2014-10-07 |
insert address HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-18 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL POWELL |
| 2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-08-23 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. GAY DOROTHY PARRIS / 22/08/2011 |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE MARGARET MARY BLANFORD |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAY PARRIS |
| 2010-09-09 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-03-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-01 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 110892 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
HAMBLEDON HOUSE
CATTESHALL LANE
GODALMING
SURREY
GU7 1JJ |
| 2008-10-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAY PARRIS / 25/10/2003 |
| 2008-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
UNITS 21-24
BOUNDARY BUSINESS CENTRE
BOUNDARY WAY BOUNDARY ROAD
WOKING GU21 5DH |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ALTER ARTICLES 27/05/00 |
| 2000-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
27/05/00 |
| 2000-07-03 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2000-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-03 |
update statutory_documents 90000 27/05/00 |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
4 THE DEANS
BRIDGE ROAD
BAGSHOT
SURREY GU19 5AT |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents £ IC 19500/16500
06/11/92
£ SR 3000@1=3000 |
| 1993-07-16 |
update statutory_documents POS 3000 15/10/92 |
| 1993-01-29 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1993-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/93 FROM:
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY GU15 3SY |
| 1992-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92 |
| 1992-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-29 |
update statutory_documents £ NC 1000/50000
20/11/91 |
| 1991-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/11/91 |
| 1991-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |