Total Documents | 126 |
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Total Pages | 812 |
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1 March 2023 | Appointment of Pinkey Reid as a director on 1 March 2023 |
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1 March 2023 | Confirmation statement made on 1 March 2023 with updates |
1 March 2023 | Notification of Pinkey Reid as a person with significant control on 28 February 2023 |
1 March 2023 | Cessation of Keith Stuart Brian Reid as a person with significant control on 28 February 2023 |
28 February 2023 | Cessation of Gary Brooker as a person with significant control on 17 February 2023 |
28 February 2023 | Notification of Francoise Brooker as a person with significant control on 17 February 2023 |
27 February 2023 | Confirmation statement made on 27 February 2023 with updates |
28 December 2022 | Total exemption full accounts made up to 31 December 2021 |
30 May 2022 | Confirmation statement made on 26 April 2022 with no updates |
10 April 2022 | Director's details changed for Mr Keith Stuart Brian Reid on 10 April 2022 |
10 April 2022 | Change of details for Mr Keith Stuart Brian Reid as a person with significant control on 10 April 2022 |
17 March 2022 | Director's details changed for Mr Keith Stuart Brian Reid on 16 March 2022 |
16 March 2022 | Termination of appointment of Gary Brooker as a director on 11 March 2022 |
16 March 2022 | Appointment of Mrs Pinkey Reid as a secretary on 15 March 2022 |
16 March 2022 | Registered office address changed from The Willows Lawn Road Guildford Surrey GU2 4DE to 3a Launceston Place London W8 5RL on 16 March 2022 |
16 March 2022 | Termination of appointment of Gary Brooker as a secretary on 11 March 2022 |
20 January 2022 | Total exemption full accounts made up to 31 December 2020 |
7 June 2021 | Confirmation statement made on 26 April 2021 with no updates |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 |
13 July 2020 | Confirmation statement made on 26 April 2020 with no updates |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 |
13 May 2019 | Confirmation statement made on 26 April 2019 with no updates |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 |
15 May 2018 | Confirmation statement made on 26 April 2018 with no updates |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates |
8 May 2017 | Confirmation statement made on 26 April 2017 with updates |
7 November 2016 | Total exemption full accounts made up to 31 December 2015 |
7 November 2016 | Total exemption full accounts made up to 31 December 2015 |
13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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11 September 2015 | Total exemption full accounts made up to 31 December 2014 |
11 September 2015 | Total exemption full accounts made up to 31 December 2014 |
2 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
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22 August 2014 | Total exemption full accounts made up to 31 December 2013 |
22 August 2014 | Total exemption full accounts made up to 31 December 2013 |
22 May 2014 | Director's details changed for Mr Gary Brooker on 22 May 2014 |
22 May 2014 | Registered office address changed from Wintershall Dunsfold Godalming Surrey GU8 4PB on 22 May 2014 |
22 May 2014 | Secretary's details changed for Mr Gary Brooker on 22 May 2014 |
22 May 2014 | Secretary's details changed for Mr Gary Brooker on 22 May 2014 |
22 May 2014 | Director's details changed for Mr Gary Brooker on 22 May 2014 |
22 May 2014 | Registered office address changed from Wintershall Dunsfold Godalming Surrey GU8 4PB on 22 May 2014 |
9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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26 July 2013 | Total exemption full accounts made up to 31 December 2012 |
26 July 2013 | Total exemption full accounts made up to 31 December 2012 |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 |
30 August 2012 | Total exemption full accounts made up to 31 December 2011 |
29 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
22 July 2010 | Total exemption full accounts made up to 31 December 2009 |
22 July 2010 | Total exemption full accounts made up to 31 December 2009 |
5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Mr Gary Brooker on 26 April 2010 |
4 May 2010 | Director's details changed for Mr Gary Brooker on 26 April 2010 |
10 October 2009 | Total exemption full accounts made up to 31 December 2008 |
10 October 2009 | Total exemption full accounts made up to 31 December 2008 |
1 May 2009 | Return made up to 26/04/09; full list of members |
1 May 2009 | Return made up to 26/04/09; full list of members |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 |
21 May 2008 | Return made up to 26/04/08; no change of members |
21 May 2008 | Return made up to 26/04/08; no change of members |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 |
8 October 2007 | Total exemption full accounts made up to 31 December 2006 |
18 May 2007 | Return made up to 26/04/07; no change of members |
18 May 2007 | Return made up to 26/04/07; no change of members |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 |
5 July 2006 | Return made up to 26/04/06; full list of members |
5 July 2006 | Return made up to 26/04/06; full list of members |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 |
3 May 2005 | Return made up to 26/04/05; full list of members |
3 May 2005 | Return made up to 26/04/05; full list of members |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
24 May 2004 | Return made up to 26/04/04; full list of members |
24 May 2004 | Return made up to 26/04/04; full list of members |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 |
2 October 2003 | Total exemption full accounts made up to 31 December 2002 |
14 July 2003 | Return made up to 26/04/03; full list of members |
14 July 2003 | Return made up to 26/04/03; full list of members |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 |
17 June 2002 | Return made up to 26/04/02; full list of members |
17 June 2002 | Return made up to 26/04/02; full list of members |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
31 May 2001 | Return made up to 26/04/01; full list of members |
31 May 2001 | Return made up to 26/04/01; full list of members |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
17 May 2000 | Return made up to 26/04/00; full list of members |
17 May 2000 | Return made up to 26/04/00; full list of members |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1999 | Full accounts made up to 31 December 1998 |
22 October 1998 | Full accounts made up to 31 December 1997 |
22 October 1998 | Full accounts made up to 31 December 1997 |
19 May 1998 | Return made up to 26/04/98; full list of members |
19 May 1998 | Return made up to 26/04/98; full list of members |
14 October 1997 | Full accounts made up to 31 December 1996 |
14 October 1997 | Full accounts made up to 31 December 1996 |
8 July 1997 | Return made up to 26/04/97; no change of members |
8 July 1997 | Return made up to 26/04/97; no change of members |
24 September 1996 | Full accounts made up to 31 December 1995 |
24 September 1996 | Full accounts made up to 31 December 1995 |
29 April 1996 | Return made up to 26/04/96; no change of members |
29 April 1996 | Return made up to 26/04/96; no change of members |
3 November 1995 | Full accounts made up to 31 December 1994 |
3 November 1995 | Full accounts made up to 31 December 1994 |
25 May 1995 | Return made up to 26/04/95; full list of members
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25 May 1995 | Return made up to 26/04/95; full list of members
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6 April 1992 | Full accounts made up to 31 December 1990 |
6 August 1990 | Accounts for a small company made up to 31 December 1989 |
8 May 1970 | Incorporation |
8 May 1970 | Incorporation |