| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1 PARKER HOUSE PLOUGH ROAD SMALLFIELD SURREY ENGLAND RH6 9JW |
| 2024-04-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2024-04-07 |
insert address UNIT 1, ARKHAM HOUSE PLOUGH ROAD SMALLFIELD HORLEY SURREY ENGLAND RH6 9JW |
| 2024-04-07 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
UNIT 1 PARKER HOUSE PLOUGH ROAD
SMALLFIELD
SURREY
RH6 9JW
ENGLAND |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BESS STANLEY |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-30 |
update statutory_documents CESSATION OF BESS EGLANTINE STANLEY AS A PSC |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CLAIRE WILLMOTT |
| 2022-09-29 |
update statutory_documents CESSATION OF DAVID JOHN THOMAS AS A PSC |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED ANDREA WILLMOTT |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLMOTT |
| 2022-07-11 |
update statutory_documents SECRETARY APPOINTED ANDREA WILLMOTT |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 2022-04-07 |
delete address H4 HAYSBRIDGE BUSINESS CENTRE BRICKHOUSE LANE SOUTH GODSTONE SURREY RH9 8JW |
| 2022-04-07 |
insert address UNIT 1 PARKER HOUSE PLOUGH ROAD SMALLFIELD SURREY ENGLAND RH6 9JW |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM
H4 HAYSBRIDGE BUSINESS CENTRE
BRICKHOUSE LANE
SOUTH GODSTONE
SURREY
RH9 8JW |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-21 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address H4 HAYSBRIDGE BUSINESS CENTRE BRICKHOUSE LANE SOUTH GODSTONE SURREY ENGLAND RH9 8JW |
| 2014-08-07 |
insert address H4 HAYSBRIDGE BUSINESS CENTRE BRICKHOUSE LANE SOUTH GODSTONE SURREY RH9 8JW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN THOMAS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-07-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-29 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 7 => 1 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5118 - Agents in particular products |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-10-01 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/01/2013 |
| 2012-08-03 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |