30 July 2020 | Confirmation statement made on 25 July 2020 with no updates | 3 pages |
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30 December 2019 | Accounts for a dormant company made up to 31 March 2019 | 2 pages |
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4 September 2019 | Confirmation statement made on 25 July 2019 with no updates | 3 pages |
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4 September 2019 | Termination of appointment of Anne Tauwhare as a director on 1 March 2019 | 1 page |
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31 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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8 August 2018 | Confirmation statement made on 25 July 2018 with no updates | 3 pages |
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31 December 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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16 September 2017 | Confirmation statement made on 25 July 2017 with no updates | 3 pages |
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16 September 2017 | Confirmation statement made on 25 July 2017 with no updates | 3 pages |
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21 December 2016 | Micro company accounts made up to 31 March 2016 | 2 pages |
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21 December 2016 | Micro company accounts made up to 31 March 2016 | 2 pages |
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17 October 2016 | Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016 | 1 page |
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17 October 2016 | Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016 | 1 page |
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17 October 2016 | Appointment of Mr Paul Francis Martin as a secretary on 1 October 2016 | 2 pages |
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17 October 2016 | Appointment of Mr Paul Francis Martin as a secretary on 1 October 2016 | 2 pages |
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29 August 2016 | Confirmation statement made on 25 July 2016 with updates | 4 pages |
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29 August 2016 | Confirmation statement made on 25 July 2016 with updates | 4 pages |
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30 December 2015 | Micro company accounts made up to 31 March 2015 | 2 pages |
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30 December 2015 | Micro company accounts made up to 31 March 2015 | 2 pages |
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28 July 2015 | Annual return made up to 25 July 2015 no member list | 4 pages |
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28 July 2015 | Annual return made up to 25 July 2015 no member list | 4 pages |
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10 December 2014 | Micro company accounts made up to 31 March 2014 | 2 pages |
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10 December 2014 | Micro company accounts made up to 31 March 2014 | 2 pages |
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6 August 2014 | Appointment of Mr Clive Reay as a director on 10 April 2014 | 2 pages |
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6 August 2014 | Appointment of Mr Clive Reay as a director on 10 April 2014 | 2 pages |
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30 July 2014 | Annual return made up to 25 July 2014 no member list | 4 pages |
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30 July 2014 | Annual return made up to 25 July 2014 no member list | 4 pages |
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16 May 2014 | Termination of appointment of Lyn Moore as a director | 1 page |
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16 May 2014 | Termination of appointment of Lyn Moore as a secretary | 1 page |
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16 May 2014 | Termination of appointment of Lyn Moore as a secretary | 1 page |
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16 May 2014 | Termination of appointment of Lyn Moore as a director | 1 page |
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29 April 2014 | Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 29 April 2014 | 2 pages |
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29 April 2014 | Registered office address changed from 2 Beaufield Gate Three Gates Lane Haslemere Surrey GU27 2LN on 29 April 2014 | 2 pages |
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24 January 2014 | Termination of appointment of Richard Johnson as a director | 2 pages |
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24 January 2014 | Termination of appointment of Richard Johnson as a director | 2 pages |
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 5 pages |
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 | 5 pages |
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22 August 2013 | Termination of appointment of David Crompton as a director | 1 page |
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22 August 2013 | Termination of appointment of David Crompton as a director | 1 page |
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30 July 2013 | Annual return made up to 25 July 2013 no member list | 7 pages |
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30 July 2013 | Annual return made up to 25 July 2013 no member list | 7 pages |
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18 April 2013 | Director's details changed for Anne Tauwere on 18 April 2013 | 2 pages |
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18 April 2013 | Director's details changed for Anne Tauwere on 18 April 2013 | 2 pages |
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
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14 August 2012 | Annual return made up to 25 July 2012 no member list | 7 pages |
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14 August 2012 | Annual return made up to 25 July 2012 no member list | 7 pages |
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6 January 2012 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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6 January 2012 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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7 September 2011 | Director's details changed for Mr David Ian Crompton on 15 May 2008 | 2 pages |
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7 September 2011 | Director's details changed for Anne Tauwere on 7 September 2011 | 2 pages |
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7 September 2011 | Annual return made up to 25 July 2011 no member list | 7 pages |
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7 September 2011 | Director's details changed for Mr David Ian Crompton on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for David Ian Crompton on 15 May 2008 | 2 pages |
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7 September 2011 | Director's details changed for Richard Lawrence Johnson on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for David Ian Crompton on 15 May 2008 | 2 pages |
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7 September 2011 | Director's details changed for Anne Tauwere on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011 | 2 pages |
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7 September 2011 | Annual return made up to 25 July 2011 no member list | 7 pages |
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7 September 2011 | Director's details changed for Richard Lawrence Johnson on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Mr David Ian Crompton on 15 May 2008 | 2 pages |
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7 September 2011 | Director's details changed for Mr David Ian Crompton on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Mr David Ian Crompton on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Anne Tauwere on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Richard Lawrence Johnson on 7 September 2011 | 2 pages |
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7 September 2011 | Director's details changed for Mrs Lyn Desiree Moore on 7 September 2011 | 2 pages |
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30 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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30 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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28 September 2010 | Annual return made up to 25 July 2010 | 12 pages |
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28 September 2010 | Annual return made up to 25 July 2010 | 12 pages |
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5 February 2010 | Annual return made up to 25 July 2009 | 11 pages |
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5 February 2010 | Annual return made up to 25 July 2009 | 11 pages |
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21 January 2010 | Appointment of Anne Tauwere as a director | 2 pages |
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21 January 2010 | Form 288C filed for mrs l d moore. Updating occupation to retired | 1 page |
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21 January 2010 | Form 288C filed for mrs l d moore. Updating occupation to retired | 1 page |
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21 January 2010 | Appointment of Anne Tauwere as a director | 2 pages |
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8 September 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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8 September 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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30 January 2009 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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19 August 2008 | Annual return made up to 25/07/08 | 5 pages |
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19 August 2008 | Annual return made up to 25/07/08 | 5 pages |
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30 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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30 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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20 August 2007 | Annual return made up to 25/07/07 | 5 pages |
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20 August 2007 | Annual return made up to 25/07/07 | 5 pages |
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19 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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19 December 2006 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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11 August 2006 | Annual return made up to 25/07/06 | 2 pages |
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11 August 2006 | Annual return made up to 25/07/06 | 2 pages |
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10 August 2006 | New director appointed | 1 page |
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10 August 2006 | New director appointed | 1 page |
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10 August 2006 | New director appointed | 1 page |
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10 August 2006 | Director resigned | 1 page |
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10 August 2006 | Director resigned | 1 page |
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10 August 2006 | New director appointed | 1 page |
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1 December 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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1 December 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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22 September 2005 | Annual return made up to 25/07/05 | 4 pages |
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22 September 2005 | Annual return made up to 25/07/05 | 4 pages |
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4 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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4 February 2005 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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27 July 2004 | Annual return made up to 25/07/04 | 4 pages |
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27 July 2004 | Annual return made up to 25/07/04 | 4 pages |
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4 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 6 pages |
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4 February 2004 | Total exemption small company accounts made up to 31 March 2003 | 6 pages |
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16 August 2003 | Annual return made up to 25/07/03 | 4 pages |
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16 August 2003 | Annual return made up to 25/07/03 | 4 pages |
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16 August 2003 | New director appointed | 2 pages |
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16 August 2003 | New director appointed | 2 pages |
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31 January 2003 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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31 January 2003 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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20 January 2003 | Director resigned | 1 page |
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20 January 2003 | Director resigned | 1 page |
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8 December 2002 | New director appointed | 2 pages |
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8 December 2002 | Director resigned | 1 page |
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8 December 2002 | Director resigned | 1 page |
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8 December 2002 | New director appointed | 2 pages |
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18 July 2002 | Annual return made up to 25/07/02 | 4 pages |
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18 July 2002 | Annual return made up to 25/07/02 | 4 pages |
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18 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 6 pages |
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18 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 6 pages |
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18 December 2001 | Director's particulars changed | 1 page |
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18 December 2001 | Director's particulars changed | 1 page |
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3 October 2001 | Annual return made up to 25/07/01 - 363(288) ‐ Director resigned
| 4 pages |
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3 October 2001 | Annual return made up to 25/07/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
30 January 2001 | New director appointed | 2 pages |
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30 January 2001 | New director appointed | 2 pages |
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15 January 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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15 January 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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8 August 2000 | Annual return made up to 25/07/00 | 4 pages |
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8 August 2000 | Annual return made up to 25/07/00 | 4 pages |
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30 November 1999 | Accounts for a small company made up to 31 March 1999 | 5 pages |
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30 November 1999 | Accounts for a small company made up to 31 March 1999 | 5 pages |
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28 July 1999 | Annual return made up to 25/07/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
28 July 1999 | Annual return made up to 25/07/99 - 363(288) ‐ Director resigned
| 6 pages |
---|
22 April 1999 | New secretary appointed;new director appointed | 2 pages |
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22 April 1999 | New director appointed | 2 pages |
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22 April 1999 | New director appointed | 2 pages |
---|
22 April 1999 | New director appointed | 2 pages |
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22 April 1999 | New director appointed | 2 pages |
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22 April 1999 | New secretary appointed;new director appointed | 2 pages |
---|
22 April 1999 | Registered office changed on 22/04/99 from: 12 beaufield gate, three gates lane, haslemere, surrey GU27 2LN | 1 page |
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22 April 1999 | Registered office changed on 22/04/99 from: 12 beaufield gate, three gates lane, haslemere, surrey GU27 2LN | 1 page |
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3 March 1999 | Secretary resigned;director resigned | 1 page |
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3 March 1999 | Secretary resigned;director resigned | 1 page |
---|
1 March 1999 | New secretary appointed;new director appointed | 2 pages |
---|
1 March 1999 | Full accounts made up to 31 March 1998 | 6 pages |
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1 March 1999 | New secretary appointed;new director appointed | 2 pages |
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1 March 1999 | Full accounts made up to 31 March 1998 | 6 pages |
---|
29 January 1999 | Secretary resigned;director resigned | 1 page |
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29 January 1999 | Secretary resigned;director resigned | 1 page |
---|
28 January 1999 | Director resigned | 1 page |
---|
28 January 1999 | Director resigned | 1 page |
---|
8 October 1998 | Annual return made up to 25/07/98 | 4 pages |
---|
8 October 1998 | Annual return made up to 25/07/98 | 4 pages |
---|
25 January 1998 | Full accounts made up to 31 March 1997 | 6 pages |
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25 January 1998 | Full accounts made up to 31 March 1997 | 6 pages |
---|
7 August 1997 | Annual return made up to 25/07/97 - 363(287) ‐ Registered office changed on 07/08/97
| 4 pages |
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7 August 1997 | Annual return made up to 25/07/97 - 363(287) ‐ Registered office changed on 07/08/97
| 4 pages |
---|
6 April 1997 | Secretary resigned;director resigned | 1 page |
---|
6 April 1997 | Secretary resigned;director resigned | 1 page |
---|
6 April 1997 | New secretary appointed;new director appointed | 2 pages |
---|
6 April 1997 | New secretary appointed;new director appointed | 2 pages |
---|
2 August 1996 | Annual return made up to 25/07/96 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
2 August 1996 | Annual return made up to 25/07/96 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
30 July 1996 | Full accounts made up to 31 March 1996 | 6 pages |
---|
30 July 1996 | Full accounts made up to 31 March 1996 | 6 pages |
---|
17 June 1996 | Director resigned | 1 page |
---|
17 June 1996 | Director resigned | 1 page |
---|
28 February 1996 | New director appointed | 2 pages |
---|
28 February 1996 | New director appointed | 2 pages |
---|
11 December 1995 | Director's particulars changed | 2 pages |
---|
11 December 1995 | Director's particulars changed | 2 pages |
---|
6 July 1995 | Full accounts made up to 31 March 1995 | 6 pages |
---|
6 July 1995 | Full accounts made up to 31 March 1995 | 6 pages |
---|
25 July 1989 | Incorporation | 21 pages |
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25 July 1989 | Incorporation | 21 pages |
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