| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents SECRETARY APPOINTED MRS DOREEN JOYCE BURDEN |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BURDEN |
| 2022-03-16 |
delete source_ip 46.43.19.120 |
| 2022-03-16 |
insert source_ip 109.107.37.59 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DEREK ANDREW BURDEN |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-05 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-12 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-01 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-11-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-24 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-10 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK ANDREW BURDEN / 22/06/2010 |
| 2009-07-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
CHILTLEE MANOR
CHILTLEE MANOR ESTATE
LIPHOOK
HAMPSHIRE GU30 7AZ |
| 1998-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
TUDOR HSE
LOWER ST
HASLEMERE
SURREY GU272PE |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |