Total Documents | 213 |
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Total Pages | 1,239 |
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25 October 2023 | Confirmation statement made on 23 October 2023 with no updates |
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29 September 2023 | Micro company accounts made up to 31 December 2022 |
25 October 2022 | Confirmation statement made on 23 October 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
25 October 2021 | Confirmation statement made on 23 October 2021 with no updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
31 January 2021 | Micro company accounts made up to 31 December 2019 |
23 November 2020 | Appointment of Company Secretarial Services Limited as a secretary on 23 November 2020 |
23 November 2020 | Termination of appointment of Mark John Taylor as a secretary on 23 November 2020 |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates |
25 October 2019 | Total exemption full accounts made up to 31 December 2018 |
25 October 2019 | Confirmation statement made on 23 October 2019 with no updates |
24 October 2018 | Confirmation statement made on 23 October 2018 with no updates |
7 October 2018 | Total exemption full accounts made up to 31 December 2017 |
22 January 2018 | Termination of appointment of Andrew Colin Shupick as a director on 1 January 2018 |
28 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
28 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 |
24 March 2017 | Total exemption full accounts made up to 31 December 2016 |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates |
2 November 2016 | Confirmation statement made on 23 October 2016 with updates |
17 February 2016 | Total exemption full accounts made up to 31 December 2015 |
17 February 2016 | Total exemption full accounts made up to 31 December 2015 |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Director's details changed for Miss Nancy Jane Taylor on 6 August 2014 |
28 October 2015 | Director's details changed for Miss Nancy Jane Taylor on 6 August 2014 |
28 October 2015 | Director's details changed for Miss Nancy Jane Taylor on 6 August 2014 |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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3 February 2015 | Total exemption full accounts made up to 31 December 2014 |
3 February 2015 | Total exemption full accounts made up to 31 December 2014 |
30 October 2014 | Director's details changed for Miss Nancy Jane Taylor on 1 June 2014 |
30 October 2014 | Director's details changed for Miss Nancy Jane Taylor on 1 June 2014 |
30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Director's details changed for Miss Nancy Jane Taylor on 1 June 2014 |
28 August 2014 | Total exemption full accounts made up to 31 December 2013 |
28 August 2014 | Total exemption full accounts made up to 31 December 2013 |
31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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15 March 2013 | Total exemption full accounts made up to 31 December 2012 |
15 March 2013 | Total exemption full accounts made up to 31 December 2012 |
2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 |
21 April 2011 | Total exemption full accounts made up to 31 December 2010 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
2 February 2010 | Total exemption full accounts made up to 31 December 2009 |
2 February 2010 | Total exemption full accounts made up to 31 December 2009 |
23 October 2009 | Director's details changed for Nancy Jane Taylor on 23 October 2009 |
23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Andrew Colin Shupick on 23 October 2009 |
23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Nancy Jane Taylor on 23 October 2009 |
23 October 2009 | Director's details changed for Andrew Colin Shupick on 23 October 2009 |
19 February 2009 | Total exemption full accounts made up to 31 December 2008 |
19 February 2009 | Total exemption full accounts made up to 31 December 2008 |
9 February 2009 | Solvency statement dated 26/01/09 |
9 February 2009 | Statement by directors |
9 February 2009 | Resolutions
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9 February 2009 | Memorandum of capptal - processed 09/02/09 |
9 February 2009 | Solvency statement dated 26/01/09 |
9 February 2009 | Statement by directors |
9 February 2009 | Memorandum of capptal - processed 09/02/09 |
9 February 2009 | Resolutions
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29 October 2008 | Return made up to 23/10/08; full list of members |
29 October 2008 | Return made up to 23/10/08; full list of members |
19 August 2008 | Full accounts made up to 31 December 2007 |
19 August 2008 | Full accounts made up to 31 December 2007 |
12 November 2007 | Return made up to 23/10/07; full list of members |
12 November 2007 | Return made up to 23/10/07; full list of members |
12 November 2007 | Secretary resigned |
12 November 2007 | Secretary resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
1 November 2007 | New secretary appointed |
1 November 2007 | New secretary appointed |
15 March 2007 | Director resigned |
15 March 2007 | Director resigned |
13 November 2006 | Return made up to 23/10/06; full list of members |
13 November 2006 | Return made up to 23/10/06; full list of members |
17 August 2006 | Full accounts made up to 31 December 2005 |
17 August 2006 | Full accounts made up to 31 December 2005 |
31 July 2006 | £ ic 1820000/1020000 30/06/06 £ sr 800000@1=800000 |
31 July 2006 | £ ic 1820000/1020000 30/06/06 £ sr 800000@1=800000 |
9 November 2005 | Return made up to 23/10/05; full list of members |
9 November 2005 | Return made up to 23/10/05; full list of members |
10 August 2005 | Full accounts made up to 31 December 2004 |
10 August 2005 | Full accounts made up to 31 December 2004 |
11 January 2005 | New secretary appointed |
11 January 2005 | New secretary appointed |
11 January 2005 | Secretary resigned |
11 January 2005 | Secretary resigned |
12 November 2004 | Return made up to 23/10/04; full list of members |
12 November 2004 | Return made up to 23/10/04; full list of members |
10 August 2004 | Full accounts made up to 31 December 2003 |
10 August 2004 | Full accounts made up to 31 December 2003 |
23 June 2004 | Reduction of iss capital and minute (oc) £ ic 5000000/ 1820000 |
23 June 2004 | Resolutions
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23 June 2004 | Reduction of iss capital and minute (oc) £ ic 5000000/ 1820000 |
23 June 2004 | Certificate of reduction of issued capital |
23 June 2004 | Resolutions
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23 June 2004 | Certificate of reduction of issued capital |
28 October 2003 | Return made up to 23/10/03; full list of members
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28 October 2003 | Return made up to 23/10/03; full list of members
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13 October 2003 | Auditor's resignation |
13 October 2003 | Auditor's resignation |
5 August 2003 | Full accounts made up to 31 December 2002 |
5 August 2003 | Full accounts made up to 31 December 2002 |
9 January 2003 | Nc inc already adjusted 26/11/02 |
9 January 2003 | Resolutions
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9 January 2003 | Nc inc already adjusted 26/11/02 |
9 January 2003 | Ad 29/11/02--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 |
9 January 2003 | Ad 29/11/02--------- £ si 1000000@1=1000000 £ ic 4000000/5000000 |
9 January 2003 | Resolutions
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16 November 2002 | Return made up to 23/10/02; full list of members |
16 November 2002 | Return made up to 23/10/02; full list of members |
22 August 2002 | Declaration of satisfaction of mortgage/charge |
22 August 2002 | Declaration of satisfaction of mortgage/charge |
14 August 2002 | Full accounts made up to 31 December 2001 |
14 August 2002 | Full accounts made up to 31 December 2001 |
12 August 2002 | Declaration of satisfaction of mortgage/charge |
12 August 2002 | Declaration of satisfaction of mortgage/charge |
1 August 2002 | Particulars of mortgage/charge |
1 August 2002 | Particulars of mortgage/charge |
23 July 2002 | Particulars of mortgage/charge |
23 July 2002 | Particulars of mortgage/charge |
15 July 2002 | Particulars of mortgage/charge |
15 July 2002 | Particulars of mortgage/charge |
26 June 2002 | Section 394 |
26 June 2002 | Section 394 |
18 April 2002 | New director appointed |
18 April 2002 | New director appointed |
26 October 2001 | Return made up to 23/10/01; full list of members
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26 October 2001 | Return made up to 23/10/01; full list of members
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31 July 2001 | Full accounts made up to 30 December 2000 |
31 July 2001 | Full accounts made up to 30 December 2000 |
23 May 2001 | Accounting reference date extended from 30/12/01 to 31/12/01 |
23 May 2001 | Accounting reference date extended from 30/12/01 to 31/12/01 |
5 March 2001 | Director's particulars changed |
5 March 2001 | Director's particulars changed |
1 November 2000 | Return made up to 23/10/00; full list of members
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1 November 2000 | Return made up to 23/10/00; full list of members
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12 October 2000 | Full accounts made up to 30 December 1999 |
12 October 2000 | Full accounts made up to 30 December 1999 |
24 August 2000 | Secretary resigned |
24 August 2000 | Registered office changed on 24/08/00 from: black corner balcombe road horley surrey RH6 9SP |
24 August 2000 | Registered office changed on 24/08/00 from: black corner balcombe road horley surrey RH6 9SP |
24 August 2000 | New secretary appointed;new director appointed |
24 August 2000 | Secretary resigned |
24 August 2000 | New secretary appointed;new director appointed |
23 May 2000 | Nc inc already adjusted 22/04/00 |
23 May 2000 | Nc inc already adjusted 22/04/00 |
23 May 2000 | Ad 22/04/00--------- £ si 3000000@1=3000000 £ ic 500000/3500000 |
23 May 2000 | Resolutions
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23 May 2000 | Resolutions
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23 May 2000 | Ad 22/04/00--------- £ si 3000000@1=3000000 £ ic 500000/3500000 |
1 November 1999 | Full accounts made up to 30 December 1998 |
1 November 1999 | Full accounts made up to 30 December 1998 |
27 October 1999 | Ad 18/10/99--------- £ si 500000@1 |
27 October 1999 | Ad 18/10/99--------- £ si 500000@1 |
27 October 1999 | Resolutions
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27 October 1999 | Resolutions
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26 October 1999 | Return made up to 23/10/99; full list of members |
26 October 1999 | Return made up to 23/10/99; full list of members |
17 March 1999 | Particulars of mortgage/charge |
17 March 1999 | Particulars of mortgage/charge |
23 December 1998 | Accounting reference date shortened from 31/12/98 to 30/12/98 |
23 December 1998 | Accounting reference date shortened from 31/12/98 to 30/12/98 |
3 December 1998 | Return made up to 23/10/98; no change of members
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3 December 1998 | Return made up to 23/10/98; no change of members
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28 October 1998 | Full accounts made up to 31 December 1997 |
28 October 1998 | New secretary appointed |
28 October 1998 | Secretary resigned |
28 October 1998 | Secretary resigned |
28 October 1998 | New secretary appointed |
28 October 1998 | Full accounts made up to 31 December 1997 |
17 November 1997 | Return made up to 23/10/97; full list of members |
17 November 1997 | Return made up to 23/10/97; full list of members |
31 October 1997 | Full accounts made up to 31 December 1996 |
31 October 1997 | Full accounts made up to 31 December 1996 |
30 October 1996 | Return made up to 23/10/96; no change of members |
30 October 1996 | Return made up to 23/10/96; no change of members |
24 October 1996 | Full accounts made up to 31 December 1995 |
24 October 1996 | Full accounts made up to 31 December 1995 |
27 June 1996 | Registered office changed on 27/06/96 from: 2-18 emlyn road redhill surrey RH1 6EW |
27 June 1996 | Registered office changed on 27/06/96 from: 2-18 emlyn road redhill surrey RH1 6EW |
1 February 1996 | Full accounts made up to 31 December 1994 |
1 February 1996 | Full accounts made up to 31 December 1994 |
26 October 1995 | Return made up to 23/10/95; no change of members |
26 October 1995 | Return made up to 23/10/95; no change of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 November 1994 | Full accounts made up to 31 December 1993 |
27 September 1993 | Full accounts made up to 31 December 1992 |
25 January 1993 | Particulars of mortgage/charge |
25 January 1993 | Particulars of mortgage/charge |
21 August 1992 | Full accounts made up to 31 December 1991 |
14 February 1991 | Resolutions
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14 February 1991 | Memorandum and Articles of Association |
14 February 1991 | Memorandum and Articles of Association |
14 February 1991 | Resolutions
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23 October 1990 | Incorporation |
23 October 1990 | Incorporation |