Total Documents | 199 |
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Total Pages | 576 |
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24 August 2023 | Confirmation statement made on 17 August 2023 with no updates |
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29 June 2023 | Accounts for a dormant company made up to 30 September 2022 |
12 September 2022 | Confirmation statement made on 17 August 2022 with no updates |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
18 October 2021 | Confirmation statement made on 17 August 2021 with no updates |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
27 August 2020 | Confirmation statement made on 17 August 2020 with no updates |
26 November 2019 | Accounts for a dormant company made up to 30 September 2018 |
26 November 2019 | Accounts for a dormant company made up to 30 September 2019 |
10 September 2019 | Compulsory strike-off action has been discontinued |
9 September 2019 | Confirmation statement made on 17 August 2019 with no updates |
3 September 2019 | First Gazette notice for compulsory strike-off |
23 August 2018 | Confirmation statement made on 17 August 2018 with updates |
25 July 2018 | Micro company accounts made up to 30 September 2017 |
30 August 2017 | Cessation of Gordon Brown as a person with significant control on 30 July 2017 |
30 August 2017 | Cessation of Gordon Brown as a person with significant control on 30 July 2017 |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates |
30 August 2017 | Notification of Christopher Charles Eades as a person with significant control on 1 December 2016 |
30 August 2017 | Cessation of Gordon Brown as a person with significant control on 30 August 2017 |
30 August 2017 | Registered office address changed from 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL England to 3 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 30 August 2017 |
30 August 2017 | Registered office address changed from 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL England to 3 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 30 August 2017 |
30 August 2017 | Termination of appointment of Gordon Brown as a director on 31 July 2017 |
30 August 2017 | Notification of Christopher Charles Eades as a person with significant control on 30 August 2017 |
30 August 2017 | Confirmation statement made on 17 August 2017 with updates |
30 August 2017 | Termination of appointment of Gordon Brown as a director on 31 July 2017 |
30 August 2017 | Notification of Christopher Charles Eades as a person with significant control on 1 December 2016 |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
4 June 2017 | Termination of appointment of Chester Riddalls as a director on 4 June 2017 |
4 June 2017 | Termination of appointment of Chester Riddalls as a director on 4 June 2017 |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates |
7 July 2016 | Appointment of Mrs Catherine Ainsworth as a director on 7 July 2016 |
7 July 2016 | Appointment of Mrs Catherine Ainsworth as a director on 7 July 2016 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 June 2016 | Termination of appointment of Katriona Eades as a director on 24 June 2016 |
24 June 2016 | Termination of appointment of Katriona Eades as a director on 24 June 2016 |
24 June 2016 | Registered office address changed from 2 Beech Court Wimble Hill Farnham Surrey GU10 5HL to 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 24 June 2016 |
24 June 2016 | Appointment of Mr Christopher Eades as a director on 14 December 2015 |
24 June 2016 | Registered office address changed from 2 Beech Court Wimble Hill Farnham Surrey GU10 5HL to 5 Beech Court Wimble Hill Farnham Surrey GU10 5HL on 24 June 2016 |
24 June 2016 | Appointment of Mr Christopher Eades as a director on 14 December 2015 |
1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014 |
18 September 2014 | Appointment of Mr Gordon Brown as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014 |
18 September 2014 | Appointment of Mr Gordon Brown as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014 |
18 September 2014 | Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014 |
18 September 2014 | Termination of appointment of Pamela Anne Fitzgerald as a director on 18 September 2014 |
18 September 2014 | Termination of appointment of Anne Pamela Fitzgerald as a secretary on 18 September 2014 |
18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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23 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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11 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
16 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
16 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
1 October 2011 | Termination of appointment of Denise Porter as a director |
1 October 2011 | Termination of appointment of Denise Porter as a director |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
25 May 2011 | Appointment of Mrs Katriona Eades as a director |
25 May 2011 | Appointment of Mrs Katriona Eades as a director |
8 May 2011 | Termination of appointment of Mary Harvey as a director |
8 May 2011 | Termination of appointment of Mary Harvey as a director |
19 September 2010 | Director's details changed for Chester Riddalls on 1 September 2010 |
19 September 2010 | Registered office address changed from 4 Beech Court Wimble Hill Farnham Surrey GU10 5HL United Kingdom on 19 September 2010 |
19 September 2010 | Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010 |
19 September 2010 | Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010 |
19 September 2010 | Director's details changed for Chester Riddalls on 1 September 2010 |
19 September 2010 | Director's details changed for Denise Porter on 1 September 2010 |
19 September 2010 | Director's details changed for Denise Porter on 1 September 2010 |
19 September 2010 | Registered office address changed from 4 Beech Court Wimble Hill Farnham Surrey GU10 5HL United Kingdom on 19 September 2010 |
19 September 2010 | Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Director's details changed for Denise Porter on 1 September 2010 |
19 September 2010 | Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Secretary's details changed for Mrs Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
19 September 2010 | Director's details changed for Miss Pamela Anne Fitzgerald on 1 September 2010 |
19 September 2010 | Director's details changed for Mary Theresa Lucy Caroline Harvey on 1 September 2010 |
19 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
19 September 2010 | Director's details changed for Chester Riddalls on 1 September 2010 |
20 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
20 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
10 August 2009 | Secretary appointed mrs anne fitzgerald |
10 August 2009 | Appointment terminated director phillip reeve |
10 August 2009 | Registered office changed on 10/08/2009 from 1 beech court wimble hill farnham surrey GU10 5HL |
10 August 2009 | Secretary appointed mrs anne fitzgerald |
10 August 2009 | Appointment terminated director phillip reeve |
10 August 2009 | Appointment terminated secretary phillip reeve |
10 August 2009 | Appointment terminated secretary phillip reeve |
10 August 2009 | Registered office changed on 10/08/2009 from 1 beech court wimble hill farnham surrey GU10 5HL |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 September 2008 | Return made up to 10/09/08; full list of members |
15 September 2008 | Return made up to 10/09/08; full list of members |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 October 2007 | New director appointed |
23 October 2007 | Director resigned |
23 October 2007 | Director resigned |
23 October 2007 | New director appointed |
26 September 2007 | Return made up to 10/09/07; no change of members |
26 September 2007 | Return made up to 10/09/07; no change of members |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 October 2006 | Return made up to 10/09/06; full list of members |
3 October 2006 | Return made up to 10/09/06; full list of members |
6 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
6 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
27 September 2005 | Return made up to 10/09/05; full list of members |
27 September 2005 | Return made up to 10/09/05; full list of members |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
13 June 2005 | Total exemption small company accounts made up to 30 September 2004 |
27 September 2004 | Return made up to 10/09/04; full list of members
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27 September 2004 | Return made up to 10/09/04; full list of members
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27 August 2004 | New director appointed |
27 August 2004 | New director appointed |
16 August 2004 | Director resigned |
16 August 2004 | Director resigned |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
21 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
26 September 2003 | Return made up to 10/09/03; full list of members |
26 September 2003 | Return made up to 10/09/03; full list of members |
16 September 2003 | Total exemption small company accounts made up to 30 September 2002 |
16 September 2003 | Total exemption small company accounts made up to 30 September 2002 |
4 August 2003 | Return made up to 10/09/02; full list of members |
4 August 2003 | Return made up to 10/09/02; full list of members |
4 August 2003 | New director appointed |
4 August 2003 | Registered office changed on 04/08/03 from: 2 beech court wimble hill farnham surrey GU10 5HL |
4 August 2003 | Director resigned |
4 August 2003 | New secretary appointed |
4 August 2003 | Director resigned |
4 August 2003 | Registered office changed on 04/08/03 from: 2 beech court wimble hill farnham surrey GU10 5HL |
4 August 2003 | New director appointed |
4 August 2003 | New secretary appointed |
4 August 2003 | New director appointed |
4 August 2003 | New director appointed |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
31 October 2001 | Total exemption small company accounts made up to 30 September 2001 |
31 October 2001 | Total exemption small company accounts made up to 30 September 2001 |
22 October 2001 | Return made up to 10/09/01; full list of members |
22 October 2001 | Return made up to 10/09/01; full list of members |
10 August 2001 | Secretary's particulars changed;director's particulars changed |
10 August 2001 | Secretary's particulars changed;director's particulars changed |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
22 September 2000 | Return made up to 10/09/00; full list of members |
22 September 2000 | Return made up to 10/09/00; full list of members |
5 June 2000 | Registered office changed on 05/06/00 from: 1 beech court wimble hill farnham surrey GU10 5HL |
5 June 2000 | Registered office changed on 05/06/00 from: 1 beech court wimble hill farnham surrey GU10 5HL |
19 May 2000 | Accounts for a small company made up to 30 September 1999 |
19 May 2000 | Accounts for a small company made up to 30 September 1999 |
13 September 1999 | Return made up to 10/09/99; no change of members |
13 September 1999 | Return made up to 10/09/99; no change of members |
2 November 1998 | Return made up to 10/09/98; no change of members |
2 November 1998 | Return made up to 10/09/98; no change of members |
2 November 1998 | New secretary appointed |
2 November 1998 | New secretary appointed |
22 October 1998 | Accounts for a small company made up to 30 September 1998 |
22 October 1998 | Accounts for a small company made up to 30 September 1998 |
27 October 1997 | Return made up to 10/09/97; full list of members |
27 October 1997 | Return made up to 10/09/97; full list of members |
6 October 1997 | Accounts for a small company made up to 30 September 1997 |
6 October 1997 | Accounts for a small company made up to 30 September 1997 |
3 October 1996 | Return made up to 10/09/96; no change of members |
3 October 1996 | Accounts for a small company made up to 30 September 1996 |
3 October 1996 | Return made up to 10/09/96; no change of members |
3 October 1996 | Accounts for a small company made up to 30 September 1996 |
18 October 1995 | Accounts for a small company made up to 30 September 1995 |
18 October 1995 | Accounts for a small company made up to 30 September 1995 |
15 September 1995 | Return made up to 10/09/95; no change of members |
15 September 1995 | Return made up to 10/09/95; no change of members |
30 May 1995 | Secretary resigned;new secretary appointed |
30 May 1995 | Secretary resigned;new secretary appointed |
30 May 1995 | Registered office changed on 30/05/95 from: 3 beech court, wimble hill crondall farnham surrey GU10 5HL |
30 May 1995 | Registered office changed on 30/05/95 from: 3 beech court, wimble hill crondall farnham surrey GU10 5HL |
10 September 1992 | Incorporation |
10 September 1992 | Incorporation |