| Total Documents | 149 |
|---|
| Total Pages | 783 |
|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 |
|---|---|
| 18 January 2023 | Confirmation statement made on 30 December 2022 with no updates |
| 15 July 2022 | Total exemption full accounts made up to 30 September 2021 |
| 4 January 2022 | Confirmation statement made on 30 December 2021 with no updates |
| 24 June 2021 | Total exemption full accounts made up to 30 September 2020 |
| 4 March 2021 | Confirmation statement made on 30 December 2020 with no updates |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 |
| 18 March 2020 | Compulsory strike-off action has been discontinued |
| 17 March 2020 | First Gazette notice for compulsory strike-off |
| 16 March 2020 | Confirmation statement made on 30 December 2019 with no updates |
| 10 September 2019 | Registered office address changed from Gaston Gate Garage Guildford Road Cranleigh Surrey GU6 8QZ to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 10 September 2019 |
| 7 September 2019 | Compulsory strike-off action has been discontinued |
| 6 September 2019 | Total exemption full accounts made up to 30 September 2018 |
| 3 September 2019 | First Gazette notice for compulsory strike-off |
| 21 January 2019 | Confirmation statement made on 30 December 2018 with updates |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
| 3 January 2018 | Secretary's details changed for Mark Shoosmith on 2 January 2018 |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with updates |
| 2 January 2018 | Change of details for Mr Mark Stephen Shoosmith as a person with significant control on 2 January 2018 |
| 2 January 2018 | Director's details changed for Mark Stephen Shoosmith on 2 January 2018 |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 6 February 2017 | Confirmation statement made on 30 December 2016 with updates |
| 6 February 2017 | Confirmation statement made on 30 December 2016 with updates |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 4 March 2016 | Termination of appointment of Louise Jane Shoosmith as a secretary on 12 February 2016 |
| 4 March 2016 | Termination of appointment of Louise Jane Shoosmith as a secretary on 12 February 2016 |
| 3 March 2016 | Appointment of Mark Shoosmith as a secretary on 12 February 2016 |
| 3 March 2016 | Appointment of Mark Shoosmith as a secretary on 12 February 2016 |
| 12 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 21 April 2015 | Satisfaction of charge 1 in full |
| 21 April 2015 | Satisfaction of charge 1 in full |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 28 January 2014 | Registration of charge 026742800002 |
| 28 January 2014 | Registration of charge 026742800002 |
| 15 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders |
| 13 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders |
| 5 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 26 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders |
| 26 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 29 January 2009 | Return made up to 30/12/08; full list of members |
| 29 January 2009 | Return made up to 30/12/08; full list of members |
| 28 January 2009 | Director's change of particulars / mark shoosmith / 30/12/2008 |
| 28 January 2009 | Director's change of particulars / mark shoosmith / 30/12/2008 |
| 29 October 2008 | Gbp ic 200/100\11/07/08\gbp sr 100@1=100\ |
| 29 October 2008 | Gbp ic 200/100\11/07/08\gbp sr 100@1=100\ |
| 8 October 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 8 October 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 7 August 2008 | Resolutions
|
| 7 August 2008 | Resolutions
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| 10 March 2008 | Appointment terminated director peter wreford |
| 10 March 2008 | Return made up to 30/12/07; no change of members |
| 10 March 2008 | Return made up to 30/12/07; no change of members |
| 10 March 2008 | Appointment terminated director peter wreford |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 9 January 2007 | Return made up to 30/12/06; full list of members |
| 9 January 2007 | Return made up to 30/12/06; full list of members |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 24 January 2006 | Return made up to 30/12/05; full list of members |
| 24 January 2006 | Return made up to 30/12/05; full list of members |
| 24 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 24 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 22 January 2005 | Particulars of mortgage/charge |
| 22 January 2005 | Particulars of mortgage/charge |
| 4 January 2005 | Return made up to 30/12/04; full list of members |
| 4 January 2005 | Return made up to 30/12/04; full list of members |
| 11 August 2004 | Accounts for a small company made up to 30 September 2003 |
| 11 August 2004 | Accounts for a small company made up to 30 September 2003 |
| 15 March 2004 | New secretary appointed |
| 15 March 2004 | New secretary appointed |
| 15 March 2004 | Return made up to 30/12/03; full list of members
|
| 15 March 2004 | Return made up to 30/12/03; full list of members
|
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Ad 12/12/03--------- £ si 100@1=100 £ ic 100/200 |
| 19 January 2004 | Resolutions
|
| 19 January 2004 | Ad 12/12/03--------- £ si 100@1=100 £ ic 100/200 |
| 19 November 2003 | Nc inc already adjusted 03/11/03 |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Nc inc already adjusted 03/11/03 |
| 8 August 2003 | Accounts for a small company made up to 30 September 2002 |
| 8 August 2003 | Accounts for a small company made up to 30 September 2002 |
| 19 February 2003 | Return made up to 30/12/02; full list of members |
| 19 February 2003 | Return made up to 30/12/02; full list of members |
| 1 July 2002 | Accounts for a small company made up to 30 September 2001 |
| 1 July 2002 | Accounts for a small company made up to 30 September 2001 |
| 14 January 2002 | Return made up to 30/12/01; full list of members |
| 14 January 2002 | Return made up to 30/12/01; full list of members |
| 18 July 2001 | Accounts for a small company made up to 30 September 2000 |
| 18 July 2001 | Accounts for a small company made up to 30 September 2000 |
| 28 February 2001 | Return made up to 30/12/00; full list of members |
| 28 February 2001 | Return made up to 30/12/00; full list of members |
| 21 November 2000 | Return made up to 30/12/99; full list of members; amend |
| 21 November 2000 | Return made up to 30/12/99; full list of members; amend |
| 8 November 2000 | Accounts for a small company made up to 30 September 1999 |
| 8 November 2000 | Accounts for a small company made up to 30 September 1999 |
| 18 January 2000 | Return made up to 30/12/99; full list of members |
| 18 January 2000 | Return made up to 30/12/99; full list of members |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 |
| 1 February 1999 | Return made up to 30/12/98; no change of members |
| 1 February 1999 | Return made up to 30/12/98; no change of members |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 14 January 1998 | Return made up to 30/12/97; full list of members
|
| 14 January 1998 | Return made up to 30/12/97; full list of members
|
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 |
| 16 May 1997 | Accounts for a small company made up to 30 September 1996 |
| 4 February 1997 | Return made up to 30/12/96; no change of members |
| 4 February 1997 | Return made up to 30/12/96; no change of members |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 |
| 5 June 1996 | Return made up to 30/12/95; change of members |
| 5 June 1996 | Return made up to 30/12/95; change of members |
| 23 October 1995 | Accounts for a small company made up to 30 September 1994 |
| 23 October 1995 | Accounts for a small company made up to 30 September 1994 |
| 29 March 1995 | New director appointed |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned |
| 29 March 1995 | Return made up to 30/12/94; full list of members |
| 29 March 1995 | Secretary resigned;new secretary appointed;director resigned |
| 29 March 1995 | New director appointed |
| 29 March 1995 | Return made up to 30/12/94; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 December 1991 | Incorporation |
| 30 December 1991 | Incorporation |
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