8 December 2020 | Micro company accounts made up to 23 June 2020 | 3 pages |
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8 December 2020 | Confirmation statement made on 8 December 2020 with no updates | 3 pages |
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9 March 2020 | Appointment of Mr Martin Gustav Rochefort as a director on 3 February 2020 | 2 pages |
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13 December 2019 | Micro company accounts made up to 23 June 2019 | 2 pages |
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13 December 2019 | Confirmation statement made on 8 December 2019 with no updates | 3 pages |
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19 February 2019 | Termination of appointment of Stella Magaret Ayling as a director on 2 December 2018 | 1 page |
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19 February 2019 | Termination of appointment of Stella Magaret Ayling as a secretary on 2 December 2018 | 1 page |
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19 February 2019 | Appointment of Mr Paul Alexander Reynolds as a secretary on 2 December 2018 | 2 pages |
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12 January 2019 | Termination of appointment of Alison Hilary Winter as a director on 8 June 2018 | 1 page |
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12 January 2019 | Confirmation statement made on 8 December 2018 with no updates | 3 pages |
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12 January 2019 | Micro company accounts made up to 23 June 2018 | 2 pages |
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6 June 2018 | Appointment of Mr Paul Alexander Reynolds as a director on 14 November 2017 | 2 pages |
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6 June 2018 | Appointment of Mr Frederick John Webb as a director on 14 November 2017 | 2 pages |
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2 March 2018 | Appointment of Mrs Jennifer Susan Giokas as a director on 14 November 2017 | 2 pages |
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22 February 2018 | Termination of appointment of Elizabeth Mary Southorn as a director on 14 November 2017 | 1 page |
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22 February 2018 | Termination of appointment of Roger Grunsell as a director on 17 January 2018 | 1 page |
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21 December 2017 | Micro company accounts made up to 23 June 2017 | 2 pages |
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21 December 2017 | Confirmation statement made on 8 December 2017 with no updates | 3 pages |
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21 December 2017 | Micro company accounts made up to 23 June 2017 | 2 pages |
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21 December 2017 | Confirmation statement made on 8 December 2017 with no updates | 3 pages |
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9 January 2017 | Confirmation statement made on 8 December 2016 with updates | 4 pages |
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9 January 2017 | Total exemption small company accounts made up to 23 June 2016 | 3 pages |
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9 January 2017 | Confirmation statement made on 8 December 2016 with updates | 4 pages |
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9 January 2017 | Total exemption small company accounts made up to 23 June 2016 | 3 pages |
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22 January 2016 | Total exemption small company accounts made up to 23 June 2015 | 3 pages |
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22 January 2016 | Total exemption small company accounts made up to 23 June 2015 | 3 pages |
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22 January 2016 | Annual return made up to 8 December 2015 no member list | 5 pages |
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22 January 2016 | Annual return made up to 8 December 2015 no member list | 5 pages |
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17 November 2015 | Termination of appointment of Phillip Cronk as a director on 22 October 2015 | 1 page |
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17 November 2015 | Termination of appointment of Phillip Cronk as a director on 22 October 2015 | 1 page |
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27 October 2015 | Appointment of Mrs Alison Hilary Winter as a director on 22 October 2015 | 2 pages |
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27 October 2015 | Appointment of Mrs Alison Hilary Winter as a director on 22 October 2015 | 2 pages |
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21 July 2015 | Registered office address changed from C/O Paula Nesbitt 7 Sheephouse Green Wotton Dorking Surrey RH5 6QW to C/O John Craughwell 15 Sheephouse Green Wotton Dorking Surrey RH5 6QW on 21 July 2015 | 1 page |
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21 July 2015 | Registered office address changed from C/O Paula Nesbitt 7 Sheephouse Green Wotton Dorking Surrey RH5 6QW to C/O John Craughwell 15 Sheephouse Green Wotton Dorking Surrey RH5 6QW on 21 July 2015 | 1 page |
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8 June 2015 | Appointment of Mr Stephen Vincent as a director on 5 May 2015 | 2 pages |
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8 June 2015 | Appointment of Mr Stephen Vincent as a director on 5 May 2015 | 2 pages |
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8 June 2015 | Appointment of Mr Stephen Vincent as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Dean Wilson as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Roger Grunsell as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Dean Wilson as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Ms Elizabeth Mary Southorn as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Dean Wilson as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Roger Grunsell as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Ms Elizabeth Mary Southorn as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Mr Roger Grunsell as a director on 5 May 2015 | 2 pages |
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5 June 2015 | Appointment of Ms Elizabeth Mary Southorn as a director on 5 May 2015 | 2 pages |
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14 May 2015 | Termination of appointment of Lee John Cary Nicholls as a director on 5 May 2015 | 1 page |
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14 May 2015 | Termination of appointment of Lee John Cary Nicholls as a director on 5 May 2015 | 1 page |
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14 May 2015 | Termination of appointment of Lee John Cary Nicholls as a director on 5 May 2015 | 1 page |
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9 February 2015 | Termination of appointment of Andrew Jonathan Winter as a director on 2 February 2015 | 1 page |
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9 February 2015 | Termination of appointment of Rex Edward Oliver Goldsmith as a director on 5 February 2015 | 1 page |
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9 February 2015 | Termination of appointment of Andrew Jonathan Winter as a director on 2 February 2015 | 1 page |
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9 February 2015 | Termination of appointment of Rex Edward Oliver Goldsmith as a director on 5 February 2015 | 1 page |
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9 February 2015 | Termination of appointment of Andrew Jonathan Winter as a director on 2 February 2015 | 1 page |
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9 February 2015 | Termination of appointment of Rex Edward Oliver Goldsmith as a director on 5 February 2015 | 1 page |
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14 December 2014 | Termination of appointment of Rita Diana Percival as a director on 7 December 2014 | 1 page |
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14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a secretary on 7 December 2014 | 1 page |
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14 December 2014 | Annual return made up to 8 December 2014 no member list | 5 pages |
---|
14 December 2014 | Termination of appointment of Rita Diana Percival as a director on 7 December 2014 | 1 page |
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14 December 2014 | Appointment of Mrs Stella Magaret Ayling as a secretary on 7 December 2014 | 2 pages |
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14 December 2014 | Annual return made up to 8 December 2014 no member list | 5 pages |
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14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a director on 7 December 2014 | 1 page |
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14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a director on 7 December 2014 | 1 page |
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14 December 2014 | Annual return made up to 8 December 2014 no member list | 5 pages |
---|
14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a director on 7 December 2014 | 1 page |
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14 December 2014 | Total exemption small company accounts made up to 23 June 2014 | 3 pages |
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14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a secretary on 7 December 2014 | 1 page |
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14 December 2014 | Termination of appointment of Rita Diana Percival as a director on 7 December 2014 | 1 page |
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14 December 2014 | Appointment of Mrs Stella Magaret Ayling as a secretary on 7 December 2014 | 2 pages |
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14 December 2014 | Appointment of Mrs Stella Magaret Ayling as a secretary on 7 December 2014 | 2 pages |
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14 December 2014 | Termination of appointment of Anneliese Jane Cameron as a secretary on 7 December 2014 | 1 page |
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14 December 2014 | Total exemption small company accounts made up to 23 June 2014 | 3 pages |
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13 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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13 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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13 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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12 December 2013 | Director's details changed for Mrs Anneliese Jane Cameron on 1 January 2013 | 2 pages |
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12 December 2013 | Director's details changed for Mrs Anneliese Jane Cameron on 1 January 2013 | 2 pages |
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12 December 2013 | Director's details changed for Mrs Anneliese Jane Cameron on 1 January 2013 | 2 pages |
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12 December 2013 | Total exemption small company accounts made up to 23 June 2013 | 3 pages |
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12 December 2013 | Total exemption small company accounts made up to 23 June 2013 | 3 pages |
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3 March 2013 | Total exemption small company accounts made up to 23 June 2012 | 3 pages |
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3 March 2013 | Total exemption small company accounts made up to 23 June 2012 | 3 pages |
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13 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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13 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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13 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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5 November 2012 | Appointment of Mr Rex Edward Oliver Goldsmith as a director | 2 pages |
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5 November 2012 | Director's details changed for Mr Lee John Cary on 5 November 2012 | 2 pages |
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5 November 2012 | Director's details changed for Mr Lee John Cary on 5 November 2012 | 2 pages |
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5 November 2012 | Appointment of Mr Rex Edward Oliver Goldsmith as a director | 2 pages |
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5 November 2012 | Director's details changed for Mr Lee John Cary on 5 November 2012 | 2 pages |
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31 July 2012 | Appointment of Mr Lee John Cary as a director | 2 pages |
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31 July 2012 | Appointment of Mr Lee John Cary as a director | 2 pages |
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19 June 2012 | Appointment of Mr Phillip Cronk as a director | 2 pages |
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19 June 2012 | Appointment of Mr Phillip Cronk as a director | 2 pages |
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11 June 2012 | Termination of appointment of Elizabeth Southorn as a director | 1 page |
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11 June 2012 | Termination of appointment of Elizabeth Southorn as a director | 1 page |
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23 April 2012 | Registered office address changed from 18 Sheephouse Green Abinger Hammer Dorking Surrey RH5 6QW on 23 April 2012 | 1 page |
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23 April 2012 | Registered office address changed from 18 Sheephouse Green Abinger Hammer Dorking Surrey RH5 6QW on 23 April 2012 | 1 page |
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17 February 2012 | Appointment of Mrs Stella Magaret Ayling as a director | 2 pages |
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17 February 2012 | Appointment of Mrs Stella Magaret Ayling as a director | 2 pages |
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9 February 2012 | Total exemption full accounts made up to 23 June 2011 | 8 pages |
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9 February 2012 | Total exemption full accounts made up to 23 June 2011 | 8 pages |
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30 January 2012 | Termination of appointment of Hayley Graham as a director | 1 page |
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30 January 2012 | Termination of appointment of Hayley Graham as a director | 1 page |
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30 January 2012 | Termination of appointment of Julian Sykes as a director | 1 page |
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30 January 2012 | Termination of appointment of Julian Sykes as a director | 1 page |
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23 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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23 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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23 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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7 May 2011 | Termination of appointment of Michael White as a secretary | 1 page |
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7 May 2011 | Termination of appointment of Michael White as a secretary | 1 page |
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7 May 2011 | Termination of appointment of Michael White as a director | 1 page |
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7 May 2011 | Termination of appointment of Michael White as a director | 1 page |
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7 May 2011 | Appointment of Mrs Anneliese Jane Cameron as a secretary | 1 page |
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7 May 2011 | Appointment of Mrs Anneliese Jane Cameron as a secretary | 1 page |
---|
28 February 2011 | Total exemption full accounts made up to 23 June 2010 | 6 pages |
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28 February 2011 | Total exemption full accounts made up to 23 June 2010 | 6 pages |
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30 December 2010 | Annual return made up to 8 December 2010 no member list | 9 pages |
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30 December 2010 | Annual return made up to 8 December 2010 no member list | 9 pages |
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30 December 2010 | Annual return made up to 8 December 2010 no member list | 9 pages |
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16 February 2010 | Appointment of Mrs Anneliese Jane Cameron as a director | 2 pages |
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16 February 2010 | Appointment of Mrs Hayley Ann Graham as a director | 2 pages |
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16 February 2010 | Appointment of Mrs Hayley Ann Graham as a director | 2 pages |
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16 February 2010 | Appointment of Mrs Anneliese Jane Cameron as a director | 2 pages |
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12 February 2010 | Termination of appointment of Paul Cameron as a director | 1 page |
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12 February 2010 | Termination of appointment of Paul Cameron as a director | 1 page |
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11 February 2010 | Total exemption full accounts made up to 23 June 2009 | 6 pages |
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11 February 2010 | Total exemption full accounts made up to 23 June 2009 | 6 pages |
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29 December 2009 | Director's details changed for Mr Michael White on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Julian Edward Sykes on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Julian Edward Sykes on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Rita Diana Percival on 1 October 2009 | 2 pages |
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29 December 2009 | Annual return made up to 8 December 2009 no member list | 5 pages |
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29 December 2009 | Director's details changed for Mr Michael White on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Mrs Elizabeth Mary Southorn on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Prof Paul Scott Cameron on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Prof Paul Scott Cameron on 1 October 2009 | 2 pages |
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29 December 2009 | Annual return made up to 8 December 2009 no member list | 5 pages |
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29 December 2009 | Annual return made up to 8 December 2009 no member list | 5 pages |
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29 December 2009 | Director's details changed for Rita Diana Percival on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Julian Edward Sykes on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Mr Michael White on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Prof Paul Scott Cameron on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Mrs Elizabeth Mary Southorn on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Rita Diana Percival on 1 October 2009 | 2 pages |
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29 December 2009 | Director's details changed for Mrs Elizabeth Mary Southorn on 1 October 2009 | 2 pages |
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25 August 2009 | Appointment terminated director gordon laidlaw | 1 page |
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25 August 2009 | Appointment terminated director gordon laidlaw | 1 page |
---|
21 January 2009 | Total exemption full accounts made up to 23 June 2008 | 6 pages |
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21 January 2009 | Total exemption full accounts made up to 23 June 2008 | 6 pages |
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20 January 2009 | Appointment terminated director daniel bennett | 1 page |
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20 January 2009 | Director appointed mr andrew jonathan winter | 2 pages |
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20 January 2009 | Director appointed mrs elizabeth mary southorn | 1 page |
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20 January 2009 | Appointment terminated director daniel bennett | 1 page |
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20 January 2009 | Director appointed mr andrew jonathan winter | 2 pages |
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20 January 2009 | Director appointed mrs elizabeth mary southorn | 1 page |
---|
2 January 2009 | Annual return made up to 08/12/08 | 4 pages |
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2 January 2009 | Annual return made up to 08/12/08 | 4 pages |
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18 February 2008 | Total exemption full accounts made up to 23 June 2007 | 6 pages |
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18 February 2008 | Total exemption full accounts made up to 23 June 2007 | 6 pages |
---|
2 January 2008 | Annual return made up to 08/12/07 | 2 pages |
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2 January 2008 | Annual return made up to 08/12/07 | 2 pages |
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26 March 2007 | Total exemption full accounts made up to 23 June 2006 | 6 pages |
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26 March 2007 | Total exemption full accounts made up to 23 June 2006 | 6 pages |
---|
21 December 2006 | Annual return made up to 08/12/06 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
21 December 2006 | Annual return made up to 08/12/06 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
24 May 2006 | New director appointed | 2 pages |
---|
24 May 2006 | New director appointed | 2 pages |
---|
26 January 2006 | Total exemption full accounts made up to 23 June 2005 | 6 pages |
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26 January 2006 | Total exemption full accounts made up to 23 June 2005 | 6 pages |
---|
11 January 2006 | Annual return made up to 08/12/05 | 5 pages |
---|
11 January 2006 | Annual return made up to 08/12/05 | 5 pages |
---|
31 October 2005 | Director resigned | 1 page |
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31 October 2005 | Director resigned | 1 page |
---|
13 April 2005 | Total exemption full accounts made up to 23 June 2004 | 6 pages |
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13 April 2005 | Total exemption full accounts made up to 23 June 2004 | 6 pages |
---|
24 December 2004 | Annual return made up to 08/12/04 | 6 pages |
---|
24 December 2004 | Annual return made up to 08/12/04 | 6 pages |
---|
19 March 2004 | Total exemption full accounts made up to 23 June 2003 | 6 pages |
---|
19 March 2004 | Total exemption full accounts made up to 23 June 2003 | 6 pages |
---|
16 December 2003 | Annual return made up to 08/12/03 | 6 pages |
---|
16 December 2003 | Annual return made up to 08/12/03 | 6 pages |
---|
10 March 2003 | Total exemption full accounts made up to 23 June 2002 | 6 pages |
---|
10 March 2003 | Total exemption full accounts made up to 23 June 2002 | 6 pages |
---|
24 December 2002 | Annual return made up to 08/12/02 | 6 pages |
---|
24 December 2002 | Annual return made up to 08/12/02 | 6 pages |
---|
16 April 2002 | Total exemption full accounts made up to 23 June 2001 | 6 pages |
---|
16 April 2002 | Total exemption full accounts made up to 23 June 2001 | 6 pages |
---|
26 February 2002 | New director appointed | 2 pages |
---|
26 February 2002 | New director appointed | 2 pages |
---|
21 January 2002 | Annual return made up to 08/12/01 - 363(287) ‐ Registered office changed on 21/01/02
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
---|
21 January 2002 | Registered office changed on 21/01/02 from: 22 sheephouse green abinger hammer dorking surrey RH5 6QW | 1 page |
---|
21 January 2002 | Annual return made up to 08/12/01 - 363(287) ‐ Registered office changed on 21/01/02
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
---|
21 January 2002 | Registered office changed on 21/01/02 from: 22 sheephouse green abinger hammer dorking surrey RH5 6QW | 1 page |
---|
16 February 2001 | New secretary appointed;new director appointed | 2 pages |
---|
16 February 2001 | New secretary appointed;new director appointed | 2 pages |
---|
25 January 2001 | Full accounts made up to 23 June 2000 | 6 pages |
---|
25 January 2001 | Full accounts made up to 23 June 2000 | 6 pages |
---|
25 January 2001 | Director resigned | 1 page |
---|
25 January 2001 | Secretary resigned;director resigned | 1 page |
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25 January 2001 | Secretary resigned;director resigned | 1 page |
---|
25 January 2001 | Director resigned | 1 page |
---|
9 January 2001 | Annual return made up to 08/12/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
9 January 2001 | Annual return made up to 08/12/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
24 December 1999 | New director appointed | 2 pages |
---|
24 December 1999 | Full accounts made up to 23 June 1999 | 6 pages |
---|
24 December 1999 | New director appointed | 2 pages |
---|
24 December 1999 | Annual return made up to 08/12/99 | 4 pages |
---|
24 December 1999 | Full accounts made up to 23 June 1999 | 6 pages |
---|
24 December 1999 | Annual return made up to 08/12/99 | 4 pages |
---|
23 May 1999 | Full accounts made up to 23 June 1998 | 6 pages |
---|
23 May 1999 | Full accounts made up to 23 June 1998 | 6 pages |
---|
11 February 1999 | New director appointed | 2 pages |
---|
11 February 1999 | New director appointed | 2 pages |
---|
11 February 1999 | Annual return made up to 08/12/98 | 6 pages |
---|
11 February 1999 | Annual return made up to 08/12/98 | 6 pages |
---|
4 December 1998 | Registered office changed on 04/12/98 from: 1 sheephouse green wotton dorking surrey RH5 6QW | 1 page |
---|
4 December 1998 | Director resigned | 1 page |
---|
4 December 1998 | Director resigned | 1 page |
---|
4 December 1998 | Registered office changed on 04/12/98 from: 1 sheephouse green wotton dorking surrey RH5 6QW | 1 page |
---|
11 December 1997 | Annual return made up to 08/12/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
11 December 1997 | Annual return made up to 08/12/97 - 363(288) ‐ Director resigned
| 6 pages |
---|
6 November 1997 | Full accounts made up to 23 June 1997 | 6 pages |
---|
6 November 1997 | Full accounts made up to 23 June 1997 | 6 pages |
---|
19 February 1997 | Full accounts made up to 23 June 1996 | 6 pages |
---|
19 February 1997 | Full accounts made up to 23 June 1996 | 6 pages |
---|
10 January 1997 | Annual return made up to 08/12/96 | 6 pages |
---|
10 January 1997 | Annual return made up to 08/12/96 | 6 pages |
---|
10 January 1997 | New director appointed | 2 pages |
---|
10 January 1997 | New director appointed | 2 pages |
---|
28 March 1996 | Director's particulars changed | 2 pages |
---|
28 March 1996 | Director's particulars changed | 2 pages |
---|
17 January 1996 | Director resigned | 2 pages |
---|
17 January 1996 | Full accounts made up to 23 June 1995 | 6 pages |
---|
17 January 1996 | Annual return made up to 08/12/95 | 6 pages |
---|
17 January 1996 | Director resigned | 2 pages |
---|
17 January 1996 | Annual return made up to 08/12/95 | 6 pages |
---|
17 January 1996 | Full accounts made up to 23 June 1995 | 6 pages |
---|
26 October 1995 | Secretary resigned;new secretary appointed | 2 pages |
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26 October 1995 | Secretary resigned;new secretary appointed | 2 pages |
---|
18 May 1970 | Incorporation | 20 pages |
---|
18 May 1970 | Incorporation | 20 pages |
---|