| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address UNIT 9 OAKHANGER ROAD OAKHANGER BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2023-09-07 |
insert address BASE BORDON INNOVATION CENTRE BROXHEAD HOUSE 60 BARBADOS ROAD BORDON ENGLAND GU35 0FX |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
UNIT 9 OAKHANGER ROAD
OAKHANGER
BORDON
HAMPSHIRE
GU35 9JA
ENGLAND |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BROWN |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED ELSPETH MILLAR COWAN |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE EFFUAH NYLANDER |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED NAOMI BARBARA LONGWORTH |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-07 |
delete address 10 OAKHANGER FARM BUSINESS PARK OAKHANGER ROAD OAKHANGER, BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2021-06-07 |
insert address UNIT 9 OAKHANGER ROAD OAKHANGER BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
10 OAKHANGER FARM BUSINESS PARK
OAKHANGER ROAD
OAKHANGER, BORDON
HAMPSHIRE
GU35 9JA
ENGLAND |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CLANCY |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STUNT |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STUNT |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY STUNT |
| 2021-02-23 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA CLARE PARTRIDGE BROWN |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY STUNT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL JAGGER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ROSS CARTER |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLANCY |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL LEGG |
| 2019-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-21 |
update statutory_documents ALTER ARTICLES 30/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED DIMITRA GEORGIOU |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARGARET CONDRON |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE NORBERT MENEZES / 01/07/2019 |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FULTON |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STUNT |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DARRALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-10 |
update statutory_documents ALTER ARTICLES 23/07/2018 |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STUNT / 04/07/2018 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED DR HUGH ROBIN GOODFELLOW |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEVENSON |
| 2018-04-07 |
delete address 9 OAKHANGER FARM BUSINESS PARK OAKHANGER ROAD OAKHANGER BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2018-04-07 |
insert address 10 OAKHANGER FARM BUSINESS PARK OAKHANGER ROAD OAKHANGER, BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
9 OAKHANGER FARM BUSINESS PARK OAKHANGER ROAD
OAKHANGER
BORDON
HAMPSHIRE
GU35 9JA
ENGLAND |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE REES / 02/08/2017 |
| 2017-07-27 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JAGGER |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN DARRALL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KRAG |
| 2017-06-01 |
update statutory_documents SECRETARY APPOINTED MR JULIAN MICHAEL DARRALL |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MATTHEWS |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL DARRALL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE RODDIE |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-29 |
update statutory_documents 03/06/16 NO MEMBER LIST |
| 2015-10-08 |
delete address CHILTLEE MANOR CHILTLEE MANOR ESTATE HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 2015-10-08 |
insert address 9 OAKHANGER FARM BUSINESS PARK OAKHANGER ROAD OAKHANGER BORDON HAMPSHIRE ENGLAND GU35 9JA |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
CHILTLEE MANOR CHILTLEE MANOR ESTATE
HASLEMERE ROAD
LIPHOOK
HAMPSHIRE
GU30 7AZ |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE RODDIE |
| 2015-06-18 |
update statutory_documents 03/06/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CHILTLEE MANOR CHILTLEE MANOR ESTATE HASLEMERE ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7AZ |
| 2014-08-07 |
insert address CHILTLEE MANOR CHILTLEE MANOR ESTATE HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE REES |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA AMELIA FULTON |
| 2014-07-04 |
update statutory_documents 03/06/14 NO MEMBER LIST |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON STUNT |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCCUE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-03 |
update statutory_documents 03/06/13 NO MEMBER LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN SCOTT |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TAYLOR |
| 2013-06-21 |
delete address THE CREST LODGE 54 PETWORTH ROAD HASLEMERE SURREY GU27 3AU |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert address CHILTLEE MANOR CHILTLEE MANOR ESTATE HASLEMERE ROAD LIPHOOK HAMPSHIRE ENGLAND GU30 7AZ |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2012-07-03 |
update statutory_documents 03/06/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
THE CREST LODGE 54 PETWORTH ROAD
HASLEMERE
SURREY
GU27 3AU |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID STEVENSON |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE MATTHEWS / 14/06/2012 |
| 2012-05-03 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED FIONA KIM TAYLOR |
| 2012-02-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MCCUE |
| 2011-06-08 |
update statutory_documents 03/06/11 NO MEMBER LIST |
| 2010-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-11 |
update statutory_documents ALTER ARTICLES 03/08/2010 |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |