Total Documents | 165 |
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Total Pages | 957 |
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30 December 2023 | Confirmation statement made on 22 December 2023 with no updates |
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8 November 2023 | Micro company accounts made up to 31 March 2023 |
31 December 2022 | Confirmation statement made on 22 December 2022 with no updates |
12 November 2022 | Micro company accounts made up to 31 March 2022 |
4 January 2022 | Confirmation statement made on 22 December 2021 with updates |
9 December 2021 | Micro company accounts made up to 31 March 2021 |
29 December 2020 | Confirmation statement made on 22 December 2020 with updates |
16 December 2020 | Micro company accounts made up to 31 March 2020 |
30 December 2019 | Confirmation statement made on 22 December 2019 with updates |
23 December 2019 | Current accounting period shortened from 5 April 2020 to 31 March 2020 |
19 December 2019 | Micro company accounts made up to 5 April 2019 |
27 December 2018 | Confirmation statement made on 22 December 2018 with updates |
23 August 2018 | Total exemption full accounts made up to 5 April 2018 |
29 December 2017 | Total exemption full accounts made up to 5 April 2017 |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
20 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
18 December 2016 | Confirmation statement made on 14 December 2016 with updates |
18 December 2016 | Confirmation statement made on 14 December 2016 with updates |
2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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21 October 2015 | Total exemption full accounts made up to 5 April 2015 |
21 October 2015 | Total exemption full accounts made up to 5 April 2015 |
21 October 2015 | Total exemption full accounts made up to 5 April 2015 |
14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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31 August 2014 | Appointment of Barbara Lesley Capel as a secretary on 6 April 2014 |
31 August 2014 | Appointment of Barbara Lesley Capel as a secretary on 6 April 2014 |
31 August 2014 | Appointment of Barbara Lesley Capel as a secretary on 6 April 2014 |
31 August 2014 | Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014 |
31 August 2014 | Total exemption small company accounts made up to 5 April 2014 |
31 August 2014 | Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014 |
31 August 2014 | Total exemption small company accounts made up to 5 April 2014 |
31 August 2014 | Termination of appointment of Simon Alexander Capel as a secretary on 6 April 2014 |
31 August 2014 | Total exemption small company accounts made up to 5 April 2014 |
7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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23 October 2013 | Total exemption full accounts made up to 5 April 2013 |
23 October 2013 | Total exemption full accounts made up to 5 April 2013 |
23 October 2013 | Total exemption full accounts made up to 5 April 2013 |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
11 January 2013 | Registered office address changed from Facs House 37-39 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS on 11 January 2013 |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
11 January 2013 | Registered office address changed from Facs House 37-39 Holmesdale Road North Holmwood Dorking Surrey RH5 4HS on 11 January 2013 |
19 September 2012 | Total exemption full accounts made up to 5 April 2012 |
19 September 2012 | Total exemption full accounts made up to 5 April 2012 |
19 September 2012 | Total exemption full accounts made up to 5 April 2012 |
4 January 2012 | Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012 |
4 January 2012 | Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012 |
4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
4 January 2012 | Secretary's details changed for Mr Simon Alexander Capel on 4 January 2012 |
4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders |
19 September 2011 | Total exemption full accounts made up to 5 April 2011 |
19 September 2011 | Total exemption full accounts made up to 5 April 2011 |
19 September 2011 | Total exemption full accounts made up to 5 April 2011 |
31 December 2010 | Total exemption full accounts made up to 5 April 2010 |
31 December 2010 | Total exemption full accounts made up to 5 April 2010 |
31 December 2010 | Total exemption full accounts made up to 5 April 2010 |
24 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
24 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Graham Legerton Capel on 12 December 2009 |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders |
15 December 2009 | Director's details changed for Mr Graham Legerton Capel on 12 December 2009 |
9 November 2009 | Total exemption full accounts made up to 5 April 2009 |
9 November 2009 | Total exemption full accounts made up to 5 April 2009 |
9 November 2009 | Total exemption full accounts made up to 5 April 2009 |
13 January 2009 | Total exemption full accounts made up to 5 April 2008 |
13 January 2009 | Total exemption full accounts made up to 5 April 2008 |
13 January 2009 | Total exemption full accounts made up to 5 April 2008 |
23 December 2008 | Return made up to 14/12/08; full list of members |
23 December 2008 | Return made up to 14/12/08; full list of members |
21 January 2008 | Total exemption full accounts made up to 5 April 2007 |
21 January 2008 | Total exemption full accounts made up to 5 April 2007 |
21 January 2008 | Total exemption full accounts made up to 5 April 2007 |
4 January 2008 | Return made up to 14/12/07; full list of members |
4 January 2008 | Return made up to 14/12/07; full list of members |
2 February 2007 | Total exemption full accounts made up to 5 April 2006 |
2 February 2007 | Total exemption full accounts made up to 5 April 2006 |
2 February 2007 | Total exemption full accounts made up to 5 April 2006 |
18 December 2006 | Return made up to 14/12/06; full list of members |
18 December 2006 | Location of register of members |
18 December 2006 | Location of debenture register |
18 December 2006 | Return made up to 14/12/06; full list of members |
18 December 2006 | Location of register of members |
18 December 2006 | Location of debenture register |
13 October 2006 | Registered office changed on 13/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH |
13 October 2006 | Registered office changed on 13/10/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH |
31 March 2006 | Total exemption small company accounts made up to 5 April 2005 |
31 March 2006 | Total exemption small company accounts made up to 5 April 2005 |
31 March 2006 | Total exemption small company accounts made up to 5 April 2005 |
14 December 2005 | Location of register of members |
14 December 2005 | Registered office changed on 14/12/05 from: c/o simon ling & co 7-11 woodcote road wallington surrey SM6 0LH |
14 December 2005 | Location of debenture register |
14 December 2005 | Registered office changed on 14/12/05 from: c/o simon ling & co 7-11 woodcote road wallington surrey SM6 0LH |
14 December 2005 | Secretary's particulars changed |
14 December 2005 | Location of register of members |
14 December 2005 | Return made up to 14/12/05; full list of members |
14 December 2005 | Secretary's particulars changed |
14 December 2005 | Location of debenture register |
14 December 2005 | Return made up to 14/12/05; full list of members |
15 December 2004 | Return made up to 14/12/04; full list of members |
15 December 2004 | Return made up to 14/12/04; full list of members |
15 September 2004 | Total exemption small company accounts made up to 5 April 2004 |
15 September 2004 | Total exemption small company accounts made up to 5 April 2004 |
15 September 2004 | Total exemption small company accounts made up to 5 April 2004 |
23 December 2003 | Return made up to 14/12/03; full list of members |
23 December 2003 | Return made up to 14/12/03; full list of members |
19 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
19 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
19 December 2003 | Total exemption small company accounts made up to 5 April 2003 |
8 May 2003 | Secretary's particulars changed |
8 May 2003 | Secretary's particulars changed |
19 March 2003 | Particulars of mortgage/charge |
19 March 2003 | Particulars of mortgage/charge |
30 December 2002 | Return made up to 14/12/02; full list of members |
30 December 2002 | Return made up to 14/12/02; full list of members |
23 September 2002 | Total exemption small company accounts made up to 5 April 2002 |
23 September 2002 | Total exemption small company accounts made up to 5 April 2002 |
23 September 2002 | Total exemption small company accounts made up to 5 April 2002 |
3 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Particulars of mortgage/charge |
21 December 2001 | Return made up to 14/12/01; full list of members |
21 December 2001 | Return made up to 14/12/01; full list of members |
27 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
27 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
27 September 2001 | Total exemption small company accounts made up to 5 April 2001 |
15 March 2001 | Return made up to 14/12/00; full list of members |
15 March 2001 | Return made up to 14/12/00; full list of members |
9 March 2001 | Registered office changed on 09/03/01 from: 1A meopham road mitcham surrey CR4 1BH |
9 March 2001 | Registered office changed on 09/03/01 from: 1A meopham road mitcham surrey CR4 1BH |
8 September 2000 | Accounts for a small company made up to 5 April 2000 |
8 September 2000 | Accounts for a small company made up to 5 April 2000 |
8 September 2000 | Accounts for a small company made up to 5 April 2000 |
10 January 2000 | Return made up to 14/12/99; full list of members
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10 January 2000 | Return made up to 14/12/99; full list of members
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16 September 1999 | Accounts for a small company made up to 5 April 1999 |
16 September 1999 | Accounts for a small company made up to 5 April 1999 |
16 September 1999 | Accounts for a small company made up to 5 April 1999 |
7 April 1999 | Particulars of contract relating to shares |
7 April 1999 | Ad 01/02/99--------- £ si 87@1=87 £ ic 3/90 |
7 April 1999 | Particulars of contract relating to shares |
7 April 1999 | Ad 01/02/99--------- £ si 87@1=87 £ ic 3/90 |
30 December 1998 | Return made up to 14/12/98; no change of members |
30 December 1998 | Return made up to 14/12/98; no change of members |
15 December 1998 | Accounts for a small company made up to 5 April 1998 |
15 December 1998 | Accounts for a small company made up to 5 April 1998 |
15 December 1998 | Accounts for a small company made up to 5 April 1998 |
17 December 1997 | Accounts for a small company made up to 5 April 1997 |
17 December 1997 | Accounts for a small company made up to 5 April 1997 |
17 December 1997 | Accounts for a small company made up to 5 April 1997 |
8 December 1997 | Return made up to 14/12/97; no change of members |
8 December 1997 | Return made up to 14/12/97; no change of members |
7 January 1997 | Return made up to 14/12/96; full list of members |
7 January 1997 | Return made up to 14/12/96; full list of members |
27 November 1996 | Full accounts made up to 5 April 1996 |
27 November 1996 | Full accounts made up to 5 April 1996 |
27 November 1996 | Full accounts made up to 5 April 1996 |
20 December 1995 | Full accounts made up to 5 April 1995 |
20 December 1995 | Return made up to 14/12/95; no change of members |
20 December 1995 | Full accounts made up to 5 April 1995 |
20 December 1995 | Full accounts made up to 5 April 1995 |
20 December 1995 | Return made up to 14/12/95; no change of members |
6 December 1995 | Secretary resigned;new secretary appointed |
6 December 1995 | Secretary resigned;new secretary appointed |