| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY YVONNE WATSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DENNISON |
| 2018-12-07 |
delete address HAMPSHIRE HOUSE HAMPSHIRE ROAD BORDON ENGLAND GU35 0HJ |
| 2018-12-07 |
insert address 34 HOLMETHORPE AVENUE REDHILL ENGLAND RH1 2NL |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
HAMPSHIRE HOUSE HAMPSHIRE ROAD
BORDON
GU35 0HJ
ENGLAND |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROSE |
| 2017-06-08 |
delete address 16 DORKING ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 4LX |
| 2017-06-08 |
delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2017-06-08 |
insert address HAMPSHIRE HOUSE HAMPSHIRE ROAD BORDON ENGLAND GU35 0HJ |
| 2017-06-08 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2017-06-08 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
16 DORKING ROAD
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4LX |
| 2017-05-24 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN DENNISON |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GREEN |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOWARTH |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CLEARY |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STANLEY BAKER |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD DAVID SMITH |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-03 |
update statutory_documents 12/05/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GREEN |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA VIVIAN CLEARY |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINS |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-22 |
update statutory_documents 12/05/15 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY BARRETT |
| 2014-07-07 |
delete address 16 DORKING ROAD GREAT BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4LX |
| 2014-07-07 |
insert address 16 DORKING ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 4LX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-11 |
update statutory_documents 12/05/14 NO MEMBER LIST |
| 2014-03-08 |
delete address 10 HIGH STREET CAMBERLEY SURREY ENGLAND GU15 3SX |
| 2014-03-08 |
insert address 16 DORKING ROAD GREAT BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4LX |
| 2014-03-08 |
update registered_address |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
10 HIGH STREET
CAMBERLEY
SURREY
GU15 3SX
ENGLAND |
| 2014-02-10 |
update statutory_documents SECRETARY APPOINTED MR JOHN GRAHAM HOWARTH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA TYLER |
| 2013-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-20 |
update statutory_documents ALTER ARTICLES 24/07/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-06-28 |
update statutory_documents 12/05/13 NO MEMBER LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
C/O GUILDFORD FURNITURE LINK WOODLANDS PLACE
WOODLANDS ROAD
GUILDFORD
SURREY
GU1 1RN |
| 2012-05-31 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-04 |
update statutory_documents ALTER ARTICLES 22/03/2012 |
| 2012-01-11 |
update statutory_documents ADOPT ARTICLES 11/10/2011 |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |