Total Documents | 70 |
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Total Pages | 311 |
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1 September 2017 | Total exemption full accounts made up to 31 December 2016 |
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20 March 2017 | Confirmation statement made on 1 March 2017 with updates |
2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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19 February 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 March 2015 | Registered office address changed from Little London Albury Guildford Surrey GU5 9DG to Gadds Cottage Little London Albury Guildford Surrey GU5 9DG on 2 March 2015 |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Registered office address changed from Little London Albury Guildford Surrey GU5 9DG to Gadds Cottage Little London Albury Guildford Surrey GU5 9DG on 2 March 2015 |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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21 January 2015 | Appointment of Mr John Henry Brockwell as a director on 19 January 2015 |
21 January 2015 | Administrative restoration application |
6 January 2015 | Final Gazette dissolved via compulsory strike-off |
23 September 2014 | First Gazette notice for compulsory strike-off |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Termination of appointment of Anthony Bennett as a director |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
19 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
5 August 2012 | Termination of appointment of John Brockwell as a director |
4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
4 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
22 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
1 March 2011 | Total exemption full accounts made up to 31 December 2010 |
23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
11 March 2010 | Total exemption full accounts made up to 31 December 2009 |
3 March 2010 | Termination of appointment of Allison Cleaves as a secretary |
3 March 2010 | Termination of appointment of Allison Cleaves as a director |
3 March 2010 | Appointment of Mr John Henry Brockwell as a secretary |
3 March 2010 | Appointment of Mr Anthony Dean Bennett as a director |
29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders |
29 October 2009 | Director's details changed for Ms Allison Cleaves on 29 October 2009 |
29 October 2009 | Director's details changed for Mr John Henry Brockwell on 29 October 2009 |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 |
5 November 2008 | Director and secretary's change of particulars / allison cleaves / 29/10/2008 |
5 November 2008 | Return made up to 29/10/08; full list of members |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 |
30 October 2007 | Return made up to 29/10/07; full list of members |
30 October 2007 | Secretary's particulars changed;director's particulars changed |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 |
13 November 2006 | Return made up to 29/10/06; full list of members |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
31 October 2005 | Return made up to 29/10/05; full list of members |
4 November 2004 | Return made up to 29/10/04; full list of members |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 |
11 November 2003 | Return made up to 29/10/03; full list of members |
2 July 2003 | Total exemption full accounts made up to 31 December 2002 |
11 May 2003 | Registered office changed on 11/05/03 from: 70 woodbridge road c/o enticknap peak guildford surrey GU1 4RD |
12 November 2002 | Return made up to 29/10/02; full list of members |
26 June 2002 | Total exemption full accounts made up to 31 December 2001 |
6 November 2001 | Return made up to 29/10/01; full list of members |
14 June 2001 | Full accounts made up to 31 December 2000 |
1 November 2000 | Return made up to 29/10/00; full list of members |
24 October 2000 | Full accounts made up to 31 December 1999 |
1 December 1999 | Full accounts made up to 31 December 1998 |
24 November 1999 | Return made up to 29/10/99; full list of members |
19 November 1998 | Return made up to 29/10/98; full list of members |
30 October 1998 | Accounts for a small company made up to 31 December 1997 |
22 January 1998 | Return made up to 29/10/97; full list of members
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15 October 1997 | Full accounts made up to 31 December 1996 |
18 September 1997 | Registered office changed on 18/09/97 from: albury lodge albury guildford surrey GU5 9AE |
14 November 1996 | Return made up to 29/10/96; no change of members
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17 September 1996 | Full accounts made up to 31 December 1995 |
17 November 1995 | Return made up to 29/10/95; no change of members
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19 June 1995 | Accounts for a small company made up to 31 December 1994 |