| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZIRCON TALENT LIMTED / 01/03/2023 |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 4 BREAKFIELD MEWS 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2021-07-07 |
insert address MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH ENGLAND RH16 3LH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
4 BREAKFIELD MEWS 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DAWN POTTER / 31/05/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIRCON TALENT LIMTED |
| 2021-06-15 |
update statutory_documents CESSATION OF AMANDA DAWN POTTER AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 19/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMPSON |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents SUB-DIVISION
01/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-20 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address STREATHBOURNE HOUSE REDEHALL ROAD SMALLFIELD SURREY RH6 9QA |
| 2015-02-07 |
insert address 4 BREAKFIELD MEWS 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
4 BREAKFIELD MEWS 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
ENGLAND |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
STREATHBOURNE HOUSE REDEHALL ROAD
SMALLFIELD
SURREY
RH6 9QA |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address STREATHBOURNE HOUSE REDEHALL ROAD SMALLFIELD SURREY UNITED KINGDOM RH6 9QA |
| 2014-02-07 |
insert address STREATHBOURNE HOUSE REDEHALL ROAD SMALLFIELD SURREY RH6 9QA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-19 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-11 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN POTTER / 31/12/2012 |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONSTANCE LINTON / 31/12/2012 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
DOWNE COTTAGE, 17 HOLLYMEOAK
ROAD, COULSDON
SURREY
CR5 3QA |
| 2012-03-02 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER THOMPSON |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN POTTER |
| 2010-03-02 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN POTTER / 01/01/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONSTANCE LINTON / 01/01/2010 |
| 2010-01-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED SARAH LINTON |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/06 FROM:
24 GREEN LANES
EPSOM
SURREY KT19 9UJ |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
3 PROSPECT HOUSE
GROVE CLOSE
EPSOM
SURREY KT19 7NP |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
24 GREEN LANES
WEST EWELL
EPSOM
SURREY KT19 9UJ |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02 |
| 2001-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/01 FROM:
9 PHILLIPS CLOSE
GODALMING
SURREY GU7 1XZ |
| 2001-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |