Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-30 |
2023-06-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-27 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-27 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
2022-08-21 |
delete source_ip 34.117.168.233 |
2022-08-21 |
insert source_ip 199.15.163.138 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-09 |
delete address 136 KINGSWAY WOKING SURREY ENGLAND GU21 6NR |
2020-08-09 |
insert address ASHDOWN PRICE 6 QUARRY STREET GUILDFORD ENGLAND GU1 3UR |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-09 |
update registered_address |
2020-07-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
136 KINGSWAY
WOKING
SURREY
GU21 6NR
ENGLAND |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-02 |
update statutory_documents FIRST GAZETTE |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-07-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-06-10 |
update statutory_documents 13/05/16 FULL LIST |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-06-07 |
update accounts_next_due_date 2016-02-13 => 2017-04-30 |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-05-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-04-12 |
update statutory_documents FIRST GAZETTE |
2016-03-11 |
update account_ref_month 5 => 7 |
2016-02-12 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 31/07/2015 |
2015-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2015-10-07 |
insert address 136 KINGSWAY WOKING SURREY ENGLAND GU21 6NR |
2015-10-07 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date null => 2015-05-13 |
2015-10-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
2015-09-25 |
update statutory_documents DIRECTOR APPOINTED SARA ROSEMARY LEACH |
2015-09-25 |
update statutory_documents 13/05/15 FULL LIST |
2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEACH |
2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA LEACH |
2015-09-15 |
update statutory_documents FIRST GAZETTE |
2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LEACH |
2015-03-11 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 100 |
2014-05-19 |
update statutory_documents SECRETARY APPOINTED SARA ROSEMARY LEACH |
2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |