| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-02 |
delete source_ip 217.160.223.77 |
| 2022-05-02 |
insert source_ip 217.160.0.46 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 02/11/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 2019-10-07 |
insert address MILL HOUSE LIPHOOK ROAD HASLEMERE SURREY UNITED KINGDOM GU27 3QE |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
39 STATION ROAD
LIPHOOK
HAMPSHIRE
GU30 7DW |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW ANNING / 23/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNING / 23/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW ANNING / 23/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANNING / 23/09/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
update website_status OK => DNSError |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
delete source_ip 82.165.59.64 |
| 2016-05-06 |
insert source_ip 217.160.223.77 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-09 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-14 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-21 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-03 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-04 |
update website_status OK => NotEnoughTargetInformation |
| 2013-02-01 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-01-24 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ANNING / 01/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNING / 01/01/2010 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANNING / 01/01/2010 |
| 2009-11-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM:
WESTCOTE
2 COPSE ROAD
HASLEMERE
SURREY GU27 3QH |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 08/01/05 TO 30/09/04 |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/04 |
| 2004-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/03 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 08/01/02 |
| 2002-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/02 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |