| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 65 WOODLANDS ROAD LITTLE BOOKHAM SURREY KT23 4HL |
| 2021-07-07 |
insert address FRYERN HOME FARM FRYERN ROAD STORRINGTON PULBOROUGH ENGLAND RH20 4FF |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
65 WOODLANDS ROAD
LITTLE BOOKHAM
SURREY
KT23 4HL |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE DRONFIELD / 17/06/2021 |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DRONFIELD / 17/06/2021 |
| 2021-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE DRONFIELD / 17/06/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE DRONFIELD / 17/06/2021 |
| 2021-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON ALEXANDER DRONFIELD / 17/06/2021 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DRONFIELD / 31/10/2012 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DRONFIELD / 29/11/2018 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JASON ALEXANDER DRONFIELD / 06/04/2016 |
| 2017-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-12-07 |
insert sic_code 74100 - specialised design activities |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete sic_code 74100 - specialised design activities |
| 2016-12-19 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-09 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-18 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 62020 - Information technology consultancy activities |
| 2013-06-24 |
insert sic_code 74100 - specialised design activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-14 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE DRONFIELD / 31/10/2012 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DRONFIELD / 31/10/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE DRONFIELD / 31/10/2012 |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DRONFIELD / 31/10/2012 |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE CLAIRE DRONFIELD |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 2008-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
21 SHERWOOD CLOSE
FETCHAM
LEATHERHEAD
KT22 9QT |
| 2007-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |