Total Documents | 136 |
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Total Pages | 647 |
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24 December 2023 | Micro company accounts made up to 31 March 2023 |
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10 May 2023 | Confirmation statement made on 10 May 2023 with no updates |
16 December 2022 | Micro company accounts made up to 31 March 2022 |
24 May 2022 | Confirmation statement made on 10 May 2022 with no updates |
19 November 2021 | Micro company accounts made up to 31 March 2021 |
11 May 2021 | Confirmation statement made on 10 May 2021 with no updates |
15 January 2021 | Director's details changed for Patricia Anne Morgan on 15 March 2018 |
15 January 2021 | Secretary's details changed for Patricia Anne Morgan on 15 March 2018 |
15 January 2021 | Change of details for Mr Peter Howard Morgan as a person with significant control on 12 March 2018 |
5 November 2020 | Micro company accounts made up to 31 March 2020 |
12 May 2020 | Confirmation statement made on 10 May 2020 with no updates |
31 October 2019 | Micro company accounts made up to 31 March 2019 |
25 May 2019 | Registered office address changed from 41 Chobham Road Woking Surrey GU21 1JD to 54 Southern Way Farnham GU9 8DF on 25 May 2019 |
25 May 2019 | Confirmation statement made on 10 May 2019 with no updates |
5 September 2018 | Micro company accounts made up to 31 March 2018 |
10 May 2018 | Confirmation statement made on 10 May 2018 with no updates |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
16 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
11 September 2017 | Micro company accounts made up to 31 March 2017 |
11 September 2017 | Micro company accounts made up to 31 March 2017 |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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24 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
29 December 2009 | Director's details changed for Patricia Anne Morgan on 29 December 2009 |
29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
29 December 2009 | Director's details changed for Patricia Anne Morgan on 29 December 2009 |
29 December 2009 | Director's details changed for Mr Peter Howard Morgan on 29 December 2009 |
29 December 2009 | Director's details changed for Mr Peter Howard Morgan on 29 December 2009 |
1 October 2009 | Total exemption full accounts made up to 31 March 2009 |
1 October 2009 | Total exemption full accounts made up to 31 March 2009 |
3 March 2009 | Return made up to 15/11/08; full list of members |
3 March 2009 | Return made up to 15/11/08; full list of members |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 |
7 January 2008 | Total exemption full accounts made up to 31 March 2007 |
29 November 2007 | Return made up to 15/11/07; no change of members |
29 November 2007 | Return made up to 15/11/07; no change of members |
21 December 2006 | Return made up to 15/11/06; full list of members |
21 December 2006 | Return made up to 15/11/06; full list of members |
16 June 2006 | Total exemption full accounts made up to 31 March 2006 |
16 June 2006 | Total exemption full accounts made up to 31 March 2006 |
1 December 2005 | Return made up to 15/11/05; full list of members |
1 December 2005 | Return made up to 15/11/05; full list of members |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 |
15 December 2004 | New director appointed |
15 December 2004 | New director appointed |
29 November 2004 | Return made up to 15/11/04; full list of members |
29 November 2004 | Return made up to 15/11/04; full list of members |
6 September 2004 | Total exemption full accounts made up to 31 March 2004 |
6 September 2004 | Total exemption full accounts made up to 31 March 2004 |
19 December 2003 | Return made up to 15/11/03; full list of members |
19 December 2003 | Return made up to 15/11/03; full list of members |
21 August 2003 | Total exemption full accounts made up to 31 March 2003 |
21 August 2003 | Total exemption full accounts made up to 31 March 2003 |
11 June 2003 | Resolutions
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11 June 2003 | Resolutions
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11 June 2003 | Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100 |
11 June 2003 | Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100 |
11 June 2003 | Resolutions
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11 June 2003 | Resolutions
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26 November 2002 | Return made up to 15/11/02; full list of members |
26 November 2002 | Return made up to 15/11/02; full list of members |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 |
19 November 2002 | Secretary resigned |
19 November 2002 | Secretary resigned |
19 November 2002 | New secretary appointed |
19 November 2002 | Total exemption full accounts made up to 31 March 2002 |
19 November 2002 | New secretary appointed |
22 November 2001 | Return made up to 15/11/01; full list of members |
22 November 2001 | Return made up to 15/11/01; full list of members |
12 September 2001 | £ ic 2/1 06/09/01 £ sr 1@1=1 |
12 September 2001 | Director resigned |
12 September 2001 | Director resigned |
12 September 2001 | Resolutions
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12 September 2001 | £ ic 2/1 06/09/01 £ sr 1@1=1 |
12 September 2001 | Resolutions
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24 May 2001 | Full accounts made up to 31 March 2001 |
24 May 2001 | Full accounts made up to 31 March 2001 |
14 December 2000 | Full accounts made up to 31 March 2000 |
14 December 2000 | Full accounts made up to 31 March 2000 |
24 November 2000 | Return made up to 15/11/00; full list of members |
24 November 2000 | Return made up to 15/11/00; full list of members |
8 December 1999 | Return made up to 15/11/99; full list of members
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8 December 1999 | Return made up to 15/11/99; full list of members
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11 June 1999 | Full accounts made up to 31 March 1999 |
11 June 1999 | Full accounts made up to 31 March 1999 |
30 December 1998 | Return made up to 15/11/98; no change of members
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30 December 1998 | Return made up to 15/11/98; no change of members
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3 August 1998 | Full accounts made up to 31 March 1998 |
3 August 1998 | Full accounts made up to 31 March 1998 |
8 July 1998 | Declaration of satisfaction of mortgage/charge |
8 July 1998 | Declaration of satisfaction of mortgage/charge |
19 November 1997 | Return made up to 15/11/97; full list of members |
19 November 1997 | Return made up to 15/11/97; full list of members |
4 August 1997 | Full accounts made up to 31 March 1997 |
4 August 1997 | Full accounts made up to 31 March 1997 |
4 December 1996 | Return made up to 15/11/96; no change of members |
4 December 1996 | Return made up to 15/11/96; no change of members |
14 October 1996 | Full accounts made up to 31 March 1996 |
14 October 1996 | Full accounts made up to 31 March 1996 |
21 November 1995 | Return made up to 15/11/95; full list of members |
21 November 1995 | Return made up to 15/11/95; full list of members |
17 October 1995 | Full accounts made up to 31 March 1995 |
17 October 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30 January 1987 | Certificate of incorporation |
30 January 1987 | Certificate of incorporation |