Total Documents | 133 |
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Total Pages | 727 |
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21 June 2023 | Total exemption full accounts made up to 31 December 2022 |
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17 May 2023 | Confirmation statement made on 14 May 2023 with no updates |
8 September 2022 | Secretary's details changed for Clare Louise Malovany on 17 August 2022 |
6 September 2022 | Change of details for Mr John Peter Malovany as a person with significant control on 5 August 2022 |
5 September 2022 | Director's details changed for Mr John Peter Malovany on 17 August 2022 |
5 September 2022 | Change of details for Mr John Peter Malovany as a person with significant control on 17 August 2022 |
5 September 2022 | Director's details changed for Mr John Peter Malovany on 5 August 2022 |
15 July 2022 | Total exemption full accounts made up to 31 December 2021 |
26 May 2022 | Confirmation statement made on 14 May 2022 with no updates |
2 July 2021 | Total exemption full accounts made up to 31 December 2020 |
24 May 2021 | Confirmation statement made on 14 May 2021 with no updates |
18 August 2020 | Total exemption full accounts made up to 31 December 2019 |
26 May 2020 | Confirmation statement made on 14 May 2020 with no updates |
13 June 2019 | Total exemption full accounts made up to 31 December 2018 |
28 May 2019 | Confirmation statement made on 14 May 2019 with no updates |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 |
21 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 |
16 June 2016 | Total exemption full accounts made up to 31 December 2015 |
27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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10 June 2015 | Total exemption full accounts made up to 31 December 2014 |
10 June 2015 | Total exemption full accounts made up to 31 December 2014 |
21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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10 June 2014 | Total exemption full accounts made up to 31 December 2013 |
10 June 2014 | Total exemption full accounts made up to 31 December 2013 |
16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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4 June 2013 | Total exemption full accounts made up to 31 December 2012 |
4 June 2013 | Total exemption full accounts made up to 31 December 2012 |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
20 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
15 June 2012 | Total exemption full accounts made up to 31 December 2011 |
15 June 2012 | Total exemption full accounts made up to 31 December 2011 |
25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
15 April 2011 | Total exemption full accounts made up to 31 December 2010 |
15 April 2011 | Total exemption full accounts made up to 31 December 2010 |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
16 March 2010 | Total exemption full accounts made up to 31 December 2009 |
16 March 2010 | Total exemption full accounts made up to 31 December 2009 |
18 June 2009 | Total exemption full accounts made up to 31 December 2008 |
18 June 2009 | Total exemption full accounts made up to 31 December 2008 |
27 May 2009 | Return made up to 14/05/09; full list of members |
27 May 2009 | Return made up to 14/05/09; full list of members |
11 August 2008 | Return made up to 14/05/08; full list of members |
11 August 2008 | Return made up to 14/05/08; full list of members |
8 August 2008 | Location of debenture register |
8 August 2008 | Registered office changed on 08/08/2008 from grant house felday road abinger hammer dorking surrey RH5 6QP |
8 August 2008 | Location of register of members |
8 August 2008 | Location of register of members |
8 August 2008 | Registered office changed on 08/08/2008 from grant house felday road abinger hammer dorking surrey RH5 6QP |
8 August 2008 | Location of debenture register |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 |
13 May 2008 | Total exemption full accounts made up to 31 December 2007 |
20 June 2007 | Return made up to 14/05/07; no change of members |
20 June 2007 | Return made up to 14/05/07; no change of members |
2 May 2007 | Total exemption full accounts made up to 31 December 2006 |
2 May 2007 | Total exemption full accounts made up to 31 December 2006 |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 |
2 June 2006 | Return made up to 14/05/06; full list of members
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2 June 2006 | Return made up to 14/05/06; full list of members
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25 May 2005 | Return made up to 14/05/05; full list of members |
25 May 2005 | Return made up to 14/05/05; full list of members |
3 May 2005 | Total exemption full accounts made up to 31 December 2004 |
3 May 2005 | Total exemption full accounts made up to 31 December 2004 |
21 September 2004 | Total exemption full accounts made up to 31 December 2003 |
21 September 2004 | Total exemption full accounts made up to 31 December 2003 |
8 June 2004 | Return made up to 14/05/04; full list of members
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8 June 2004 | Return made up to 14/05/04; full list of members
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31 August 2003 | Total exemption full accounts made up to 31 December 2002 |
31 August 2003 | Total exemption full accounts made up to 31 December 2002 |
12 June 2003 | Return made up to 29/05/03; full list of members |
12 June 2003 | Return made up to 29/05/03; full list of members |
28 November 2002 | New secretary appointed |
28 November 2002 | Secretary resigned |
28 November 2002 | Secretary resigned |
28 November 2002 | New secretary appointed |
13 November 2002 | Director resigned |
13 November 2002 | Director resigned |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 |
1 July 2002 | Return made up to 29/05/02; full list of members |
1 July 2002 | Return made up to 29/05/02; full list of members |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 |
4 July 2001 | Return made up to 29/05/01; full list of members |
4 July 2001 | Return made up to 29/05/01; full list of members |
23 October 2000 | Full accounts made up to 31 December 1999 |
23 October 2000 | Full accounts made up to 31 December 1999 |
9 June 2000 | Return made up to 29/05/00; full list of members |
9 June 2000 | Return made up to 29/05/00; full list of members |
25 October 1999 | Full accounts made up to 31 December 1998 |
25 October 1999 | Full accounts made up to 31 December 1998 |
14 July 1999 | Return made up to 29/05/99; no change of members |
14 July 1999 | Return made up to 29/05/99; no change of members |
26 October 1998 | Full accounts made up to 31 December 1997 |
26 October 1998 | Full accounts made up to 31 December 1997 |
2 June 1998 | Return made up to 29/05/98; no change of members |
2 June 1998 | Return made up to 29/05/98; no change of members |
3 October 1997 | Full accounts made up to 31 December 1996 |
3 October 1997 | Full accounts made up to 31 December 1996 |
5 August 1997 | Return made up to 29/05/97; full list of members |
5 August 1997 | Return made up to 29/05/97; full list of members |
27 October 1996 | Full accounts made up to 31 December 1995 |
27 October 1996 | Full accounts made up to 31 December 1995 |
14 August 1996 | Return made up to 29/05/96; no change of members |
14 August 1996 | Return made up to 29/05/96; no change of members |
9 April 1996 | Director resigned |
9 April 1996 | New director appointed |
9 April 1996 | New director appointed |
9 April 1996 | Director resigned |
27 October 1995 | Full accounts made up to 31 December 1994 |
27 October 1995 | Full accounts made up to 31 December 1994 |
20 October 1995 | New director appointed |
20 October 1995 | Return made up to 29/05/95; full list of members
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20 October 1995 | New director appointed |
20 October 1995 | Return made up to 29/05/95; full list of members
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20 March 1995 | Registered office changed on 20/03/95 from: 12 the mount guildford surrey GU2 5HN |
20 March 1995 | New secretary appointed;new director appointed |
20 March 1995 | New director appointed |
20 March 1995 | New director appointed |
20 March 1995 | Registered office changed on 20/03/95 from: 12 the mount guildford surrey GU2 5HN |
20 March 1995 | New secretary appointed;new director appointed |