Total Documents | 147 |
---|
Total Pages | 721 |
---|
4 September 2023 | Confirmation statement made on 2 August 2023 with updates |
---|---|
30 January 2023 | Micro company accounts made up to 31 March 2022 |
5 September 2022 | Confirmation statement made on 2 August 2022 with no updates |
23 December 2021 | Micro company accounts made up to 31 March 2021 |
12 September 2021 | Confirmation statement made on 2 August 2021 with no updates |
4 December 2020 | Appointment of Christopher Evans as a secretary on 2 December 2020 |
2 December 2020 | Appointment of Mrs Tessa Lynn Shiells as a director on 2 December 2020 |
2 December 2020 | Notification of Tessa Lynn Shiells as a person with significant control on 2 December 2020 |
2 December 2020 | Termination of appointment of Patricia Beryl Jubert as a director on 2 December 2020 |
2 December 2020 | Register inspection address has been changed from Granary House 18 a North Street Leatherhead KT22 7AW England to White Gates Leigh Place Cobham Surrey KT11 2HL |
2 December 2020 | Appointment of Bryan Shiells as a director on 2 December 2020 |
2 December 2020 | Termination of appointment of Nicola Jubert as a director on 2 December 2020 |
2 December 2020 | Termination of appointment of Natasha Victoria Sweetland as a secretary on 2 December 2020 |
2 December 2020 | Appointment of Rory Stephen Shiells as a director on 2 December 2020 |
2 December 2020 | Cessation of Mpj Property Investments Ltd as a person with significant control on 2 December 2020 |
2 December 2020 | Registered office address changed from C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England to White Gates Leigh Place Cobham Surrey KT11 2HL on 2 December 2020 |
7 September 2020 | Micro company accounts made up to 31 March 2020 |
11 August 2020 | Confirmation statement made on 2 August 2020 with no updates |
21 August 2019 | Micro company accounts made up to 31 March 2019 |
12 August 2019 | Confirmation statement made on 2 August 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 March 2018 |
15 August 2018 | Register inspection address has been changed to Granary House 18 a North Street Leatherhead KT22 7AW |
14 August 2018 | Confirmation statement made on 2 August 2018 with no updates |
30 January 2018 | Registered office address changed from 1a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY on 30 January 2018 |
25 January 2018 | Appointment of Ms Nicola Jubert as a director on 24 January 2018 |
25 January 2018 | Termination of appointment of Paul Jubert as a director on 24 January 2018 |
10 October 2017 | Micro company accounts made up to 31 March 2017 |
10 October 2017 | Micro company accounts made up to 31 March 2017 |
15 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
15 August 2017 | Confirmation statement made on 2 August 2017 with no updates |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
31 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
29 April 2014 | Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT23 4AU England on 29 April 2014 |
29 April 2014 | Appointment of Mrs Natasha Victoria Sweetland as a secretary |
29 April 2014 | Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT23 4AU England on 29 April 2014 |
29 April 2014 | Appointment of Mrs Natasha Victoria Sweetland as a secretary |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
22 August 2013 | Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013 |
22 August 2013 | Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013 |
29 November 2012 | Total exemption full accounts made up to 31 March 2012 |
29 November 2012 | Total exemption full accounts made up to 31 March 2012 |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
19 August 2010 | Termination of appointment of John Jubert as a secretary |
19 August 2010 | Termination of appointment of John Jubert as a secretary |
19 August 2010 | Termination of appointment of John Jubert as a director |
19 August 2010 | Termination of appointment of John Jubert as a director |
5 August 2010 | Appointment of Mrs Patricia Beryl Jubert as a director |
5 August 2010 | Appointment of Mrs Patricia Beryl Jubert as a director |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 |
6 August 2009 | Return made up to 02/08/09; full list of members |
6 August 2009 | Return made up to 02/08/09; full list of members |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 |
17 February 2009 | Total exemption full accounts made up to 31 March 2008 |
11 August 2008 | Return made up to 02/08/08; full list of members |
11 August 2008 | Return made up to 02/08/08; full list of members |
16 November 2007 | Total exemption full accounts made up to 31 March 2007 |
16 November 2007 | Total exemption full accounts made up to 31 March 2007 |
10 August 2007 | Return made up to 02/08/07; full list of members |
10 August 2007 | Return made up to 02/08/07; full list of members |
21 September 2006 | Total exemption full accounts made up to 31 March 2006 |
21 September 2006 | Total exemption full accounts made up to 31 March 2006 |
7 August 2006 | Return made up to 02/08/06; full list of members |
7 August 2006 | Return made up to 02/08/06; full list of members |
11 August 2005 | Return made up to 02/08/05; full list of members |
11 August 2005 | Return made up to 02/08/05; full list of members |
11 August 2005 | Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN |
11 August 2005 | Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 |
12 August 2004 | Return made up to 02/08/04; full list of members |
12 August 2004 | Return made up to 02/08/04; full list of members |
20 October 2003 | Full accounts made up to 31 March 2003 |
20 October 2003 | Full accounts made up to 31 March 2003 |
6 September 2003 | Director resigned |
6 September 2003 | New director appointed |
6 September 2003 | Director resigned |
6 September 2003 | New director appointed |
15 August 2003 | Return made up to 02/08/03; full list of members |
15 August 2003 | Return made up to 02/08/03; full list of members |
2 January 2003 | Full accounts made up to 31 March 2002 |
2 January 2003 | Full accounts made up to 31 March 2002 |
14 August 2002 | Return made up to 02/08/02; full list of members |
14 August 2002 | Return made up to 02/08/02; full list of members |
20 November 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 |
20 November 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 |
16 August 2001 | Return made up to 02/08/01; full list of members |
16 August 2001 | Return made up to 02/08/01; full list of members |
4 May 2001 | Full accounts made up to 31 October 2000 |
4 May 2001 | Full accounts made up to 31 October 2000 |
16 August 2000 | Return made up to 02/08/00; full list of members |
16 August 2000 | Return made up to 02/08/00; full list of members |
28 June 2000 | Accounts for a small company made up to 31 October 1999 |
28 June 2000 | Accounts for a small company made up to 31 October 1999 |
17 August 1999 | Return made up to 02/08/99; full list of members |
17 August 1999 | Return made up to 02/08/99; full list of members |
16 May 1999 | Accounts for a small company made up to 31 October 1998 |
16 May 1999 | Accounts for a small company made up to 31 October 1998 |
3 September 1998 | Return made up to 02/08/98; no change of members |
3 September 1998 | Return made up to 02/08/98; no change of members |
20 July 1998 | Accounts for a small company made up to 31 October 1997 |
20 July 1998 | Accounts for a small company made up to 31 October 1997 |
20 August 1997 | Return made up to 02/08/97; no change of members |
20 August 1997 | Return made up to 02/08/97; no change of members |
22 May 1997 | Accounts for a small company made up to 31 October 1996 |
22 May 1997 | Accounts for a small company made up to 31 October 1996 |
9 September 1996 | Return made up to 02/08/96; full list of members |
9 September 1996 | Return made up to 02/08/96; full list of members |
22 July 1996 | Accounts for a small company made up to 31 October 1995 |
22 July 1996 | Accounts for a small company made up to 31 October 1995 |
8 August 1995 | Return made up to 02/08/95; no change of members |
8 August 1995 | Return made up to 02/08/95; no change of members |
17 July 1995 | Accounts for a small company made up to 31 October 1994 |
17 July 1995 | Accounts for a small company made up to 31 October 1994 |
10 February 1947 | Alter mem and arts |
1 January 1940 | Incorporation |
1 January 1940 | Incorporation |