Total Documents | 151 |
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Total Pages | 796 |
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29 September 2023 | Confirmation statement made on 21 September 2023 with no updates |
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4 August 2023 | Satisfaction of charge 2 in full |
4 August 2023 | Satisfaction of charge 1 in full |
2 August 2023 | Micro company accounts made up to 31 May 2023 |
5 December 2022 | Micro company accounts made up to 31 May 2022 |
28 September 2022 | Confirmation statement made on 21 September 2022 with updates |
1 February 2022 | Micro company accounts made up to 31 May 2021 |
25 October 2021 | Confirmation statement made on 21 September 2021 with updates |
27 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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14 October 2020 | Confirmation statement made on 21 September 2020 with updates |
6 October 2020 | Micro company accounts made up to 31 May 2020 |
10 December 2019 | Micro company accounts made up to 31 May 2019 |
23 September 2019 | Confirmation statement made on 21 September 2019 with updates |
19 September 2019 | Director's details changed for Mrs Elizabeth Alexievna Furber on 19 September 2019 |
19 September 2019 | Director's details changed for Reverend Charles Edward Sargent on 19 September 2019 |
19 September 2019 | Director's details changed for Reverend Charles Edward Sargent on 19 September 2019 |
19 September 2019 | Director's details changed for John William Sargent on 19 September 2019 |
18 September 2019 | Director's details changed for Reverend Charles Edward Sargent on 18 September 2019 |
18 September 2019 | Director's details changed for Reverend Charles Edward Sargent on 18 September 2019 |
18 September 2019 | Director's details changed for John William Sargent on 18 September 2019 |
18 September 2019 | Director's details changed for John William Sargent on 18 September 2019 |
18 September 2019 | Director's details changed for Mrs Elizabeth Alexievna Furber on 18 September 2019 |
18 September 2019 | Director's details changed for Mrs Elizabeth Alexievna Furber on 18 September 2019 |
6 March 2019 | Termination of appointment of Heather Ranmore Sargent as a director on 4 November 2018 |
14 February 2019 | Micro company accounts made up to 31 May 2018 |
22 October 2018 | Termination of appointment of Heather Ranmore Sargent as a secretary on 22 October 2018 |
16 October 2018 | Director's details changed for Mr Charles Edward Sargent on 22 September 2017 |
16 October 2018 | Notification of John William Sargent as a person with significant control on 22 November 2016 |
16 October 2018 | Confirmation statement made on 21 September 2018 with updates |
16 October 2018 | Notification of Charles Edward Sargent as a person with significant control on 22 November 2016 |
16 October 2018 | Cessation of Heather Ranmore Sargent as a person with significant control on 22 November 2016 |
16 May 2018 | Director's details changed for John William Sargent on 15 May 2018 |
15 February 2018 | Micro company accounts made up to 31 May 2017 |
15 January 2018 | Resolutions
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10 January 2018 | Statement of company's objects |
10 January 2018 | Resolutions
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21 September 2017 | Confirmation statement made on 21 September 2017 with updates |
21 September 2017 | Confirmation statement made on 21 September 2017 with updates |
14 February 2017 | Micro company accounts made up to 31 May 2016 |
14 February 2017 | Micro company accounts made up to 31 May 2016 |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates |
4 October 2016 | Confirmation statement made on 27 September 2016 with updates |
4 October 2016 | Director's details changed for Mr Charles Edward Sargent on 2 October 2016 |
4 October 2016 | Director's details changed for Mr Charles Edward Sargent on 2 October 2016 |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
17 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
6 October 2015 | Director's details changed for John William Sargent on 31 March 2015 |
6 October 2015 | Director's details changed for John William Sargent on 31 March 2015 |
6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Director's details changed for John William Sargent on 7 October 2014 |
7 October 2014 | Director's details changed for John William Sargent on 7 October 2014 |
7 October 2014 | Director's details changed for John William Sargent on 7 October 2014 |
7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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20 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
20 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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21 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
6 October 2010 | Director's details changed for Charles Edward Sargent on 27 September 2010 |
6 October 2010 | Director's details changed for Charles Edward Sargent on 27 September 2010 |
6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
9 October 2008 | Location of register of members |
9 October 2008 | Location of register of members |
9 October 2008 | Return made up to 27/09/08; full list of members |
9 October 2008 | Return made up to 27/09/08; full list of members |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
23 October 2007 | Return made up to 27/09/07; no change of members
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23 October 2007 | Return made up to 27/09/07; no change of members
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12 April 2007 | Secretary's particulars changed;director's particulars changed |
12 April 2007 | Secretary's particulars changed;director's particulars changed |
12 April 2007 | Director's particulars changed |
12 April 2007 | Registered office changed on 12/04/07 from: westlands farm burstow horley surrey RH6 9TJ |
12 April 2007 | Director's particulars changed |
12 April 2007 | Registered office changed on 12/04/07 from: westlands farm burstow horley surrey RH6 9TJ |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
15 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
9 October 2006 | Return made up to 27/09/06; full list of members |
9 October 2006 | Return made up to 27/09/06; full list of members |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
13 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
17 October 2005 | Return made up to 27/09/05; full list of members
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17 October 2005 | Return made up to 27/09/05; full list of members
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14 October 2004 | Return made up to 27/09/04; full list of members |
14 October 2004 | Return made up to 27/09/04; full list of members |
12 October 2004 | Total exemption small company accounts made up to 31 May 2004 |
12 October 2004 | Total exemption small company accounts made up to 31 May 2004 |
17 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
17 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
7 October 2003 | Return made up to 27/09/03; full list of members |
7 October 2003 | Return made up to 27/09/03; full list of members |
4 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
4 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
4 October 2002 | Return made up to 27/09/02; full list of members
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4 October 2002 | Return made up to 27/09/02; full list of members
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7 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
7 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
5 October 2001 | Return made up to 27/09/01; full list of members |
5 October 2001 | Return made up to 27/09/01; full list of members |
7 November 2000 | Accounts for a small company made up to 31 May 2000 |
7 November 2000 | Accounts for a small company made up to 31 May 2000 |
4 October 2000 | Return made up to 27/09/00; full list of members
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4 October 2000 | Return made up to 27/09/00; full list of members
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10 February 2000 | Accounts for a small company made up to 31 May 1999 |
10 February 2000 | Accounts for a small company made up to 31 May 1999 |
22 December 1999 | New director appointed |
22 December 1999 | New director appointed |
16 September 1999 | Return made up to 27/09/99; full list of members
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16 September 1999 | Return made up to 27/09/99; full list of members
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15 March 1999 | Full accounts made up to 31 May 1998 |
15 March 1999 | Full accounts made up to 31 May 1998 |
21 September 1998 | Return made up to 27/09/98; no change of members
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21 September 1998 | Return made up to 27/09/98; no change of members
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10 February 1998 | Full accounts made up to 31 May 1997 |
10 February 1998 | Full accounts made up to 31 May 1997 |
1 October 1997 | Return made up to 27/09/97; full list of members
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1 October 1997 | Return made up to 27/09/97; full list of members
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6 November 1996 | Full accounts made up to 31 May 1996 |
6 November 1996 | Full accounts made up to 31 May 1996 |
23 October 1996 | Return made up to 27/09/96; no change of members
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23 October 1996 | Return made up to 27/09/96; no change of members
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5 October 1995 | Return made up to 27/09/95; no change of members |
5 October 1995 | Return made up to 27/09/95; no change of members |
5 October 1995 | Full accounts made up to 31 May 1995 |
5 October 1995 | Full accounts made up to 31 May 1995 |
3 November 1992 | Full accounts made up to 31 May 1992 |
3 November 1992 | Full accounts made up to 31 May 1992 |
28 October 1992 | Return made up to 27/09/92; full list of members
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28 October 1992 | Return made up to 27/09/92; full list of members
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20 December 1991 | Resolutions
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20 December 1991 | Resolutions
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