| Date | Description |
|---|
| 2023-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2023:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2022-04-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-04-07 |
update company_status Active => Liquidation |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
WEY COURT WEST UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2022-03-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-03-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA DUDMAN / 13/05/2021 |
| 2021-05-13 |
update statutory_documents CESSATION OF NEIL NORMAN DUDMAN AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUDMAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL NORMAN DUDMAN |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DUDMAN |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DUDMAN |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN DUDMAN / 13/06/2019 |
| 2019-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL NORMAN DUDMAN / 13/06/2019 |
| 2019-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL NORMAN DUDMAN / 13/06/2019 |
| 2019-06-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-05-30 |
| 2018-09-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-11-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-10-13 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT |
| 2014-11-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-11-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-10-14 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-06-07 |
delete address 13 GATLEY DRIVE GUILDFORD SURREY UNITED KINGDOM GU4 7JJ |
| 2014-06-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT |
| 2014-06-07 |
update registered_address |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
13 GATLEY DRIVE
GUILDFORD
SURREY
GU4 7JJ
UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-27 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 88910 - Child day-care activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 11/08/12 NO CHANGES |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-31 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
BOURNE HOUSE, QUEEN STREET
GOMSHALL
SURREY
GU5 9LY |
| 2009-09-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL DUDMAN / 24/09/2009 |
| 2009-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL DUDMAN / 10/08/2008 |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA DUDMAN / 10/08/2008 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |