| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-31 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-08-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-12 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-06-07 |
delete address PENTLANDS FARLEY HEATH ALBURY GUILDFORD SURREY ENGLAND GU5 9EW |
| 2014-06-07 |
insert address PENTLANDS FARLEY HEATH ALBURY GUILDFORD SURREY GU5 9EW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-08 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY MORRISON / 01/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-04-12 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
PIPPINS, THE DRIVE
IFOLD, LOXWOOD
BILLINGSHURST
WEST SUSSEX
RH14 0TD |
| 2012-05-15 |
update statutory_documents 12/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/05/2011 |
| 2011-04-13 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY MORRISON / 10/04/2010 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 12/10/04 TO 30/11/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/03 |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/02 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/10/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/98 |
| 1999-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/98 |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/97 |
| 1998-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/97 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/96 |
| 1997-07-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/96 |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1996-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/95 |
| 1995-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/94 |
| 1995-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/94 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/93 |
| 1994-06-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/93 |
| 1993-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/04/93 |
| 1993-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/92 |
| 1993-06-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/92 |
| 1992-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/91 |
| 1992-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 12/10 |
| 1990-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/10/90 |
| 1990-11-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/90 |
| 1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
26 YARNCOURT ROAD
LEATHERHEAD
SURREY
KT22 8PA |
| 1989-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |