28 September 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
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7 August 2020 | Confirmation statement made on 23 July 2020 with no updates | 3 pages |
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27 July 2020 | Registered office address changed from 101 Dorking Road Epsom KT18 7JZ England to 97 Dorking Road Epsom KT18 7JZ on 27 July 2020 | 1 page |
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27 May 2020 | Termination of appointment of Craig Robert Went as a secretary on 27 May 2020 | 1 page |
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27 May 2020 | Registered office address changed from C/O Craig Went 101 Dorking Road Epsom Surrey KT18 7JZ to 101 Dorking Road Epsom KT18 7JZ on 27 May 2020 | 1 page |
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27 May 2020 | Appointment of Miss Lauren Wiggins as a director on 27 May 2020 | 2 pages |
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27 May 2020 | Termination of appointment of Craig Robert Went as a director on 27 May 2020 | 1 page |
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8 September 2019 | Micro company accounts made up to 31 December 2018 | 2 pages |
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23 July 2019 | Confirmation statement made on 23 July 2019 with no updates | 3 pages |
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22 July 2019 | Termination of appointment of Elizabeth Jane Went as a director on 22 July 2019 | 1 page |
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16 July 2019 | Appointment of Mr Craig Robert Went as a director on 16 July 2019 | 2 pages |
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17 December 2018 | Confirmation statement made on 8 December 2018 with no updates | 3 pages |
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29 August 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
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21 December 2017 | Confirmation statement made on 8 December 2017 with no updates | 3 pages |
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21 December 2017 | Confirmation statement made on 8 December 2017 with no updates | 3 pages |
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25 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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25 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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8 December 2016 | Confirmation statement made on 8 December 2016 with updates | 4 pages |
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8 December 2016 | Confirmation statement made on 8 December 2016 with updates | 4 pages |
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4 November 2016 | Appointment of Mr Michael Richard Tomlin as a director on 17 October 2016 | 2 pages |
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4 November 2016 | Appointment of Mr Michael Richard Tomlin as a director on 17 October 2016 | 2 pages |
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1 November 2016 | Termination of appointment of Helen Vaughan as a director on 17 October 2016 | 1 page |
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1 November 2016 | Termination of appointment of Helen Vaughan as a director on 17 October 2016 | 1 page |
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12 September 2016 | Micro company accounts made up to 31 December 2015 | 2 pages |
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12 September 2016 | Micro company accounts made up to 31 December 2015 | 2 pages |
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18 July 2016 | Director's details changed for Miss Elizabeth Jane Elwell on 28 May 2016 | 2 pages |
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18 July 2016 | Director's details changed for Miss Elizabeth Jane Elwell on 28 May 2016 | 2 pages |
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1 January 2016 | Annual return made up to 8 December 2015 no member list | 8 pages |
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1 January 2016 | Annual return made up to 8 December 2015 no member list | 8 pages |
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13 October 2015 | Appointment of Mr Craig Robert Went as a secretary on 21 September 2015 | 2 pages |
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13 October 2015 | Appointment of Mr Craig Robert Went as a secretary on 21 September 2015 | 2 pages |
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13 October 2015 | Registered office address changed from 37 Ewell Downs Road Epsom Surrey KT17 3BT to C/O Craig Went 101 Dorking Road Epsom Surrey KT18 7JZ on 13 October 2015 | 1 page |
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13 October 2015 | Appointment of Miss Elizabeth Jane Elwell as a director on 21 September 2015 | 2 pages |
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13 October 2015 | Appointment of Miss Elizabeth Jane Elwell as a director on 21 September 2015 | 2 pages |
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13 October 2015 | Registered office address changed from 37 Ewell Downs Road Epsom Surrey KT17 3BT to C/O Craig Went 101 Dorking Road Epsom Surrey KT18 7JZ on 13 October 2015 | 1 page |
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21 September 2015 | Termination of appointment of Marilyn Margaret Tinton as a director on 21 September 2015 | 1 page |
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21 September 2015 | Termination of appointment of Marilyn Margaret Tinton as a director on 21 September 2015 | 1 page |
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21 September 2015 | Termination of appointment of Marilyn Margaret Tinton as a secretary on 21 September 2015 | 1 page |
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21 September 2015 | Termination of appointment of Marilyn Margaret Tinton as a secretary on 21 September 2015 | 1 page |
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15 June 2015 | Appointment of Mr Roger James Price as a director on 13 March 2015 | 2 pages |
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15 June 2015 | Appointment of Ms Helen Vaughan as a director on 13 March 2015 | 2 pages |
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15 June 2015 | Appointment of Ms Helen Vaughan as a director on 13 March 2015 | 2 pages |
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15 June 2015 | Appointment of Mr Roger James Price as a director on 13 March 2015 | 2 pages |
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1 June 2015 | Total exemption full accounts made up to 31 December 2014 | 8 pages |
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1 June 2015 | Total exemption full accounts made up to 31 December 2014 | 8 pages |
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19 May 2015 | Termination of appointment of Marilyn Tinton as a secretary on 1 January 2015 | 1 page |
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19 May 2015 | Termination of appointment of Marilyn Tinton as a secretary on 1 January 2015 | 1 page |
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19 May 2015 | Termination of appointment of Marilyn Tinton as a secretary on 1 January 2015 | 1 page |
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16 April 2015 | Termination of appointment of Leah Mullis as a director on 18 December 2014 | 1 page |
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16 April 2015 | Termination of appointment of Leah Mullis as a director on 18 December 2014 | 1 page |
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16 December 2014 | Annual return made up to 8 December 2014 no member list | 7 pages |
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16 December 2014 | Annual return made up to 8 December 2014 no member list | 7 pages |
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16 December 2014 | Annual return made up to 8 December 2014 no member list | 7 pages |
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1 October 2014 | Total exemption full accounts made up to 31 December 2013 | 6 pages |
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1 October 2014 | Total exemption full accounts made up to 31 December 2013 | 6 pages |
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30 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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30 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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30 December 2013 | Annual return made up to 8 December 2013 no member list | 7 pages |
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1 October 2013 | Total exemption full accounts made up to 31 December 2012 | 6 pages |
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1 October 2013 | Total exemption full accounts made up to 31 December 2012 | 6 pages |
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17 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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17 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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17 December 2012 | Annual return made up to 8 December 2012 no member list | 7 pages |
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27 September 2012 | Total exemption full accounts made up to 31 December 2011 | 7 pages |
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27 September 2012 | Total exemption full accounts made up to 31 December 2011 | 7 pages |
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20 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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20 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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20 December 2011 | Annual return made up to 8 December 2011 no member list | 7 pages |
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30 August 2011 | Total exemption full accounts made up to 31 December 2010 | 6 pages |
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30 August 2011 | Total exemption full accounts made up to 31 December 2010 | 6 pages |
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8 December 2010 | Annual return made up to 8 December 2010 no member list | 7 pages |
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8 December 2010 | Annual return made up to 8 December 2010 no member list | 7 pages |
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8 December 2010 | Annual return made up to 8 December 2010 no member list | 7 pages |
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13 September 2010 | Total exemption full accounts made up to 31 December 2009 | 7 pages |
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13 September 2010 | Total exemption full accounts made up to 31 December 2009 | 7 pages |
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11 May 2010 | Director's details changed for Mrs Marilyn Tinton on 9 December 2009 | 1 page |
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11 May 2010 | Director's details changed for Mrs Marilyn Tinton on 9 December 2009 | 1 page |
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11 May 2010 | Director's details changed for Mrs Marilyn Tinton on 9 December 2009 | 1 page |
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1 March 2010 | Appointment of Ms Leah Mullis as a director | 2 pages |
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1 March 2010 | Appointment of Ms Leah Mullis as a director | 2 pages |
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1 March 2010 | Appointment of Mr Liam Sumessur as a director | 2 pages |
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1 March 2010 | Appointment of Mr Liam Sumessur as a director | 2 pages |
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25 January 2010 | Appointment of Mrs Shirley Shelley as a director | 2 pages |
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25 January 2010 | Appointment of Mrs Shirley Shelley as a director | 2 pages |
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14 December 2009 | Appointment of Miss Jayne Michaela Hardy as a director | 2 pages |
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14 December 2009 | Appointment of Miss Jayne Michaela Hardy as a director | 2 pages |
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9 December 2009 | Annual return made up to 8 December 2009 no member list | 2 pages |
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9 December 2009 | Annual return made up to 8 December 2009 no member list | 2 pages |
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9 December 2009 | Annual return made up to 8 December 2009 no member list | 2 pages |
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16 September 2009 | Secretary appointed mrs marilyn margaret tinton | 1 page |
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16 September 2009 | Secretary appointed mrs marilyn margaret tinton | 1 page |
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3 September 2009 | Total exemption full accounts made up to 31 December 2008 | 7 pages |
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3 September 2009 | Total exemption full accounts made up to 31 December 2008 | 7 pages |
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19 February 2009 | Secretary appointed marilyn tinton | 2 pages |
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19 February 2009 | Secretary appointed marilyn tinton | 2 pages |
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16 February 2009 | Annual return made up to 08/12/08 | 2 pages |
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16 February 2009 | Annual return made up to 08/12/08 | 2 pages |
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21 January 2009 | Registered office changed on 21/01/2009 from 6 lind road sutton surrey SM1 4PJ | 1 page |
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21 January 2009 | Registered office changed on 21/01/2009 from 6 lind road sutton surrey SM1 4PJ | 1 page |
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21 January 2009 | Appointment terminated secretary sheila spoor | 1 page |
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21 January 2009 | Appointment terminated secretary sheila spoor | 1 page |
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29 September 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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29 September 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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11 December 2007 | Annual return made up to 08/12/07 | 2 pages |
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11 December 2007 | Annual return made up to 08/12/07 | 2 pages |
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30 October 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
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30 October 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
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9 July 2007 | Director resigned | 1 page |
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9 July 2007 | Director resigned | 1 page |
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9 July 2007 | Director resigned | 1 page |
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9 July 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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26 June 2007 | Director resigned | 1 page |
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12 June 2007 | Secretary resigned | 1 page |
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12 June 2007 | Secretary resigned | 1 page |
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11 June 2007 | New secretary appointed | 1 page |
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11 June 2007 | Registered office changed on 11/06/07 from: 4 blades close leatherhead surrey KT22 7JY | 1 page |
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11 June 2007 | Registered office changed on 11/06/07 from: 4 blades close leatherhead surrey KT22 7JY | 1 page |
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11 June 2007 | New secretary appointed | 1 page |
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2 March 2007 | New director appointed | 2 pages |
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2 March 2007 | New director appointed | 2 pages |
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7 February 2007 | Director resigned | 1 page |
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7 February 2007 | Director resigned | 1 page |
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7 February 2007 | Director resigned | 1 page |
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7 February 2007 | Annual return made up to 08/12/06 | 2 pages |
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7 February 2007 | Annual return made up to 08/12/06 | 2 pages |
---|
7 February 2007 | Director resigned | 1 page |
---|
4 November 2006 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
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4 November 2006 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
---|
15 March 2006 | New director appointed | 2 pages |
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15 March 2006 | New director appointed | 2 pages |
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16 February 2006 | New director appointed | 2 pages |
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16 February 2006 | New director appointed | 2 pages |
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27 January 2006 | Director resigned | 1 page |
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27 January 2006 | Annual return made up to 08/12/05 | 2 pages |
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27 January 2006 | Director resigned | 1 page |
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27 January 2006 | Annual return made up to 08/12/05 | 2 pages |
---|
2 November 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
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2 November 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
---|
25 January 2005 | Annual return made up to 08/12/04 - 363(288) ‐ Director resigned
| 6 pages |
---|
25 January 2005 | Annual return made up to 08/12/04 - 363(288) ‐ Director resigned
| 6 pages |
---|
26 October 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
---|
26 October 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
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23 June 2004 | New director appointed | 2 pages |
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23 June 2004 | New director appointed | 2 pages |
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14 April 2004 | New director appointed | 2 pages |
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14 April 2004 | New director appointed | 2 pages |
---|
6 March 2004 | Annual return made up to 08/12/03 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
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6 March 2004 | Annual return made up to 08/12/03 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
4 November 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
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4 November 2003 | Total exemption full accounts made up to 31 December 2002 | 8 pages |
---|
10 January 2003 | Annual return made up to 08/12/02 | 6 pages |
---|
10 January 2003 | Annual return made up to 08/12/02 | 6 pages |
---|
27 October 2002 | Total exemption full accounts made up to 31 December 2001 | 7 pages |
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27 October 2002 | Total exemption full accounts made up to 31 December 2001 | 7 pages |
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21 December 2001 | New director appointed | 2 pages |
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21 December 2001 | New director appointed | 2 pages |
---|
14 December 2001 | Annual return made up to 08/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
14 December 2001 | Annual return made up to 08/12/01 - 363(288) ‐ Director resigned
| 5 pages |
---|
25 October 2001 | Total exemption full accounts made up to 31 December 2000 | 8 pages |
---|
25 October 2001 | Total exemption full accounts made up to 31 December 2000 | 8 pages |
---|
20 December 2000 | Annual return made up to 08/12/00 | 5 pages |
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20 December 2000 | Annual return made up to 08/12/00 | 5 pages |
---|
31 October 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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7 August 2000 | New director appointed | 2 pages |
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7 August 2000 | Director resigned | 1 page |
---|
7 August 2000 | New director appointed | 2 pages |
---|
7 August 2000 | Director resigned | 1 page |
---|
26 June 2000 | Resolutions - SRES13 ‐ Special resolution
| 4 pages |
---|
26 June 2000 | Resolutions - SRES13 ‐ Special resolution
| 4 pages |
---|
21 December 1999 | Annual return made up to 08/12/99 | 5 pages |
---|
21 December 1999 | Annual return made up to 08/12/99 | 5 pages |
---|
29 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
29 October 1999 | Full accounts made up to 31 December 1998 | 8 pages |
---|
21 December 1998 | Annual return made up to 08/12/98 | 6 pages |
---|
21 December 1998 | Annual return made up to 08/12/98 | 6 pages |
---|
28 October 1998 | Full accounts made up to 31 December 1997 | 7 pages |
---|
28 October 1998 | Full accounts made up to 31 December 1997 | 7 pages |
---|
2 January 1998 | Annual return made up to 08/12/97 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
2 January 1998 | Annual return made up to 08/12/97 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
29 October 1997 | Full accounts made up to 31 December 1996 | 7 pages |
---|
29 October 1997 | Full accounts made up to 31 December 1996 | 7 pages |
---|
17 December 1996 | Annual return made up to 08/12/96 | 6 pages |
---|
17 December 1996 | Annual return made up to 08/12/96 | 6 pages |
---|
23 October 1996 | Full accounts made up to 31 December 1995 | 7 pages |
---|
23 October 1996 | Full accounts made up to 31 December 1995 | 7 pages |
---|
20 October 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
20 October 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
20 October 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
20 October 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
17 July 1996 | New director appointed | 2 pages |
---|
17 July 1996 | New director appointed | 2 pages |
---|
21 May 1996 | Director resigned | 1 page |
---|
21 May 1996 | Director resigned | 1 page |
---|
15 December 1995 | Annual return made up to 08/12/95 | 6 pages |
---|
15 December 1995 | Annual return made up to 08/12/95 | 6 pages |
---|
20 October 1995 | Registered office changed on 20/10/95 from: 4 aladet close leatherhead surrey KT22 5JY | 1 page |
---|
20 October 1995 | Registered office changed on 20/10/95 from: 4 aladet close leatherhead surrey KT22 5JY | 1 page |
---|
10 October 1995 | Full accounts made up to 31 December 1994 | 7 pages |
---|
10 October 1995 | Full accounts made up to 31 December 1994 | 7 pages |
---|
5 May 1995 | Secretary resigned;new secretary appointed | 2 pages |
---|
5 May 1995 | Registered office changed on 05/05/95 from: 107 dorking road epsom surrey KT18 7LZ | 1 page |
---|
5 May 1995 | Registered office changed on 05/05/95 from: 107 dorking road epsom surrey KT18 7LZ | 1 page |
---|
5 May 1995 | Secretary resigned;new secretary appointed | 2 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 38 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 38 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 38 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 38 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 38 pages |
---|
21 October 1994 | Accounts for a dormant company made up to 31 December 1993 | 5 pages |
---|
21 October 1994 | Accounts for a dormant company made up to 31 December 1993 | 5 pages |
---|
15 April 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
---|
15 April 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
---|
23 December 1992 | Incorporation | 21 pages |
---|
23 December 1992 | Incorporation | 21 pages |
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