Total Documents | 134 |
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Total Pages | 645 |
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17 August 2023 | Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ to 1st Floor, Quadrant House Heath Road Weybridge KT13 8SX on 17 August 2023 |
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28 July 2023 | Confirmation statement made on 3 June 2023 with no updates |
22 March 2023 | Accounts for a dormant company made up to 30 June 2022 |
8 June 2022 | Confirmation statement made on 3 June 2022 with no updates |
2 March 2022 | Accounts for a dormant company made up to 30 June 2021 |
4 June 2021 | Termination of appointment of Barry John Woodhams as a director on 22 May 2021 |
4 June 2021 | Appointment of Mrs Gay Woodhams as a director on 22 May 2021 |
4 June 2021 | Confirmation statement made on 3 June 2021 with updates |
2 March 2021 | Accounts for a dormant company made up to 30 June 2020 |
4 June 2020 | Confirmation statement made on 3 June 2020 with no updates |
30 December 2019 | Accounts for a dormant company made up to 30 June 2019 |
14 June 2019 | Confirmation statement made on 3 June 2019 with no updates |
30 January 2019 | Accounts for a dormant company made up to 30 June 2018 |
5 June 2018 | Confirmation statement made on 3 June 2018 with no updates |
19 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
9 June 2017 | Confirmation statement made on 3 June 2017 with updates |
9 June 2017 | Confirmation statement made on 3 June 2017 with updates |
17 October 2016 | Accounts for a dormant company made up to 30 June 2016 |
17 October 2016 | Accounts for a dormant company made up to 30 June 2016 |
6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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1 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
1 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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25 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
25 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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27 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
11 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
17 August 2011 | Appointment of Dr Barry Woodhams as a director |
17 August 2011 | Appointment of Dr Barry Woodhams as a director |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders |
9 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
9 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Mr David Anthony Shoebridge on 3 June 2010 |
10 June 2010 | Director's details changed for Mr David Anthony Shoebridge on 3 June 2010 |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Messrs Richard Charles Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for Messrs Michael Ian Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for John Matthew Samuels on 3 June 2010 |
10 June 2010 | Director's details changed for John Matthew Samuels on 3 June 2010 |
10 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Messrs Richard Charles Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for John Matthew Samuels on 3 June 2010 |
10 June 2010 | Director's details changed for Miss Maureen May Galgey on 3 June 2010 |
10 June 2010 | Director's details changed for Miss Maureen May Galgey on 3 June 2010 |
10 June 2010 | Director's details changed for Mr David Anthony Shoebridge on 3 June 2010 |
10 June 2010 | Director's details changed for Messrs Richard Charles Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for Messrs Michael Ian Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for Messrs Michael Ian Kerlogue on 3 June 2010 |
10 June 2010 | Director's details changed for Miss Maureen May Galgey on 3 June 2010 |
5 May 2010 | Termination of appointment of Ernest Woodhams as a director |
5 May 2010 | Termination of appointment of Ernest Woodhams as a director |
23 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
23 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
11 June 2009 | Return made up to 03/06/09; full list of members |
11 June 2009 | Return made up to 03/06/09; full list of members |
19 August 2008 | Accounts for a dormant company made up to 30 June 2008 |
19 August 2008 | Accounts for a dormant company made up to 30 June 2008 |
9 June 2008 | Return made up to 03/06/08; full list of members |
9 June 2008 | Return made up to 03/06/08; full list of members |
7 May 2008 | Accounts for a dormant company made up to 30 June 2007 |
7 May 2008 | Accounts for a dormant company made up to 30 June 2007 |
27 July 2007 | Return made up to 03/06/07; full list of members |
27 July 2007 | Return made up to 03/06/07; full list of members |
20 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
20 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
19 July 2006 | Return made up to 03/06/06; full list of members
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19 July 2006 | Return made up to 03/06/06; full list of members
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29 November 2005 | Accounts for a dormant company made up to 30 June 2005 |
29 November 2005 | Accounts for a dormant company made up to 30 June 2005 |
27 July 2005 | Return made up to 03/06/05; full list of members |
27 July 2005 | Return made up to 03/06/05; full list of members |
20 October 2004 | Accounts for a dormant company made up to 30 June 2004 |
20 October 2004 | Accounts for a dormant company made up to 30 June 2004 |
10 June 2004 | Return made up to 03/06/04; full list of members
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10 June 2004 | Return made up to 03/06/04; full list of members
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3 June 2004 | New director appointed |
3 June 2004 | New director appointed |
22 December 2003 | Accounts for a dormant company made up to 30 June 2003 |
22 December 2003 | Accounts for a dormant company made up to 30 June 2003 |
2 July 2003 | Return made up to 03/06/03; full list of members
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2 July 2003 | Return made up to 03/06/03; full list of members
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27 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
27 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
14 June 2002 | Return made up to 03/06/02; full list of members |
14 June 2002 | Return made up to 03/06/02; full list of members |
19 October 2001 | Accounts for a dormant company made up to 30 June 2001 |
19 October 2001 | Accounts for a dormant company made up to 30 June 2001 |
19 July 2001 | Return made up to 03/06/01; full list of members |
19 July 2001 | Return made up to 03/06/01; full list of members |
26 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
26 September 2000 | Accounts for a dormant company made up to 30 June 2000 |
25 July 2000 | Return made up to 03/06/00; full list of members |
25 July 2000 | Return made up to 03/06/00; full list of members |
9 May 2000 | Accounts for a dormant company made up to 30 June 1999 |
9 May 2000 | Accounts for a dormant company made up to 30 June 1999 |
29 June 1999 | Return made up to 03/06/99; full list of members |
29 June 1999 | Return made up to 03/06/99; full list of members |
7 December 1998 | Accounts for a dormant company made up to 30 June 1998 |
7 December 1998 | Accounts for a dormant company made up to 30 June 1998 |
11 November 1998 | New director appointed |
11 November 1998 | New director appointed |
19 June 1998 | Return made up to 03/06/98; no change of members |
19 June 1998 | Return made up to 03/06/98; no change of members |
3 September 1997 | Accounts for a dormant company made up to 30 June 1997 |
3 September 1997 | Accounts for a dormant company made up to 30 June 1997 |
3 July 1997 | Return made up to 03/06/97; no change of members |
3 July 1997 | Return made up to 03/06/97; no change of members |
18 December 1996 | Accounts for a dormant company made up to 30 June 1996 |
18 December 1996 | Accounts for a dormant company made up to 30 June 1996 |
11 June 1996 | Return made up to 03/06/96; full list of members |
11 June 1996 | Return made up to 03/06/96; full list of members |
22 August 1995 | Accounts for a dormant company made up to 30 June 1995 |
22 August 1995 | Accounts for a dormant company made up to 30 June 1995 |
6 July 1995 | Return made up to 03/06/95; no change of members |
6 July 1995 | Return made up to 03/06/95; no change of members |