Total Documents | 137 |
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Total Pages | 674 |
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9 February 2021 | Total exemption full accounts made up to 30 April 2020 |
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1 July 2020 | Appointment of Mrs. Hannah Jane Wallder as a director on 30 June 2020 |
1 July 2020 | Appointment of Mr. Andrew Richard Murray as a director on 30 June 2020 |
24 March 2020 | Confirmation statement made on 24 March 2020 with no updates |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
29 March 2019 | Confirmation statement made on 24 March 2019 with updates |
8 November 2018 | Total exemption full accounts made up to 30 April 2018 |
26 June 2018 | Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom to C/O Smith & Williamson Llp Onslow House Onslow Street Guildford Surrey GU1 4TL on 26 June 2018 |
27 March 2018 | Confirmation statement made on 24 March 2018 with updates |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
30 March 2017 | Confirmation statement made on 24 March 2017 with updates |
30 March 2017 | Confirmation statement made on 24 March 2017 with updates |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
24 January 2017 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 24 January 2017 |
24 January 2017 | Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 24 January 2017 |
23 January 2017 | Director's details changed for Mr Richard Alan Murray Obodynski on 1 January 2017 |
23 January 2017 | Director's details changed for Mr Richard Alan Murray Obodynski on 1 January 2017 |
31 March 2016 | Director's details changed for Mr Richard Alan Murray Obodynski on 20 October 2015 |
31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Director's details changed for Mr Richard Alan Murray Obodynski on 20 October 2015 |
4 March 2016 | Termination of appointment of Lesley Helen Russell as a secretary on 2 March 2016 |
4 March 2016 | Termination of appointment of Lesley Helen Russell as a secretary on 2 March 2016 |
8 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
8 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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28 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
28 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
24 April 2014 | Secretary's details changed for Lesley Helen Russell on 23 March 2014 |
24 April 2014 | Director's details changed for Mr Richard Alan Murray Obodynski on 10 March 2014 |
24 April 2014 | Director's details changed for Mr Richard Alan Murray Obodynski on 10 March 2014 |
24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Secretary's details changed for Lesley Helen Russell on 23 March 2014 |
24 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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25 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
25 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
12 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
10 April 2013 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 |
10 April 2013 | Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
11 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
15 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
5 April 2011 | Secretary's details changed for Lesley Helen Russell on 4 March 2011 |
5 April 2011 | Secretary's details changed for Lesley Helen Russell on 4 March 2011 |
5 April 2011 | Secretary's details changed for Lesley Helen Russell on 4 March 2011 |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
14 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
14 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 14 January 2010 |
14 January 2010 | Director's details changed for Richard Alan Murray Obodynski on 14 January 2010 |
31 March 2009 | Secretary's change of particulars / lesley russell / 06/02/2009 |
31 March 2009 | Return made up to 24/03/09; full list of members |
31 March 2009 | Return made up to 24/03/09; full list of members |
31 March 2009 | Secretary's change of particulars / lesley russell / 06/02/2009 |
23 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
23 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
7 April 2008 | Return made up to 24/03/08; full list of members |
7 April 2008 | Return made up to 24/03/08; full list of members |
13 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
13 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
30 March 2007 | Return made up to 24/03/07; full list of members |
30 March 2007 | Return made up to 24/03/07; full list of members |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 |
5 March 2007 | Total exemption full accounts made up to 30 April 2006 |
10 April 2006 | Return made up to 24/03/06; full list of members |
10 April 2006 | Return made up to 24/03/06; full list of members |
22 September 2005 | Resolutions
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22 September 2005 | Resolutions
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5 August 2005 | Accounts for a dormant company made up to 30 April 2005 |
5 August 2005 | Accounts for a dormant company made up to 30 April 2005 |
24 March 2005 | Return made up to 24/03/05; full list of members
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24 March 2005 | Return made up to 24/03/05; full list of members
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25 January 2005 | Total exemption full accounts made up to 30 April 2004 |
25 January 2005 | Total exemption full accounts made up to 30 April 2004 |
31 March 2004 | Return made up to 24/03/04; full list of members |
31 March 2004 | Return made up to 24/03/04; full list of members |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 |
28 February 2004 | Total exemption full accounts made up to 30 April 2003 |
23 January 2004 | Secretary resigned |
23 January 2004 | New secretary appointed |
23 January 2004 | New secretary appointed |
23 January 2004 | Director's particulars changed |
23 January 2004 | New secretary appointed |
23 January 2004 | New secretary appointed |
23 January 2004 | Secretary resigned |
23 January 2004 | Director's particulars changed |
23 January 2004 | Director's particulars changed |
23 January 2004 | Director's particulars changed |
23 January 2004 | Secretary resigned |
23 January 2004 | Secretary resigned |
3 April 2003 | Return made up to 24/03/03; full list of members |
3 April 2003 | Return made up to 24/03/03; full list of members |
5 September 2002 | Full accounts made up to 30 April 2002 |
5 September 2002 | Full accounts made up to 30 April 2002 |
29 March 2002 | Return made up to 24/03/02; full list of members |
29 March 2002 | Return made up to 24/03/02; full list of members |
18 February 2002 | Total exemption full accounts made up to 30 April 2001 |
18 February 2002 | Total exemption full accounts made up to 30 April 2001 |
6 April 2001 | Return made up to 24/03/01; full list of members |
6 April 2001 | Return made up to 24/03/01; full list of members |
20 January 2001 | Full accounts made up to 30 April 2000 |
20 January 2001 | Full accounts made up to 30 April 2000 |
3 April 2000 | Return made up to 24/03/00; full list of members |
3 April 2000 | Return made up to 24/03/00; full list of members |
2 March 2000 | Full accounts made up to 30 April 1999 |
2 March 2000 | Full accounts made up to 30 April 1999 |
17 June 1999 | Return made up to 24/03/99; no change of members |
17 June 1999 | Return made up to 24/03/99; no change of members |
4 March 1999 | Full accounts made up to 30 April 1998 |
4 March 1999 | Full accounts made up to 30 April 1998 |
27 August 1998 | Registered office changed on 27/08/98 from: venture house davis road chessington surrey KT9 1TT |
27 August 1998 | Registered office changed on 27/08/98 from: venture house davis road chessington surrey KT9 1TT |
20 March 1998 | Full accounts made up to 30 April 1997 |
20 March 1998 | Full accounts made up to 30 April 1997 |
6 July 1997 | Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4 |
6 July 1997 | Ad 27/05/97--------- £ si 2@1=2 £ ic 2/4 |
27 April 1997 | Full accounts made up to 30 April 1996 |
27 April 1997 | Full accounts made up to 30 April 1996 |
3 April 1997 | Return made up to 24/03/97; full list of members |
3 April 1997 | Return made up to 24/03/97; full list of members |
24 March 1996 | Return made up to 24/03/96; no change of members |
24 March 1996 | Return made up to 24/03/96; no change of members |
2 March 1996 | Full accounts made up to 30 April 1995 |
2 March 1996 | Full accounts made up to 30 April 1995 |
17 March 1995 | Return made up to 24/03/95; no change of members
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17 March 1995 | Return made up to 24/03/95; no change of members
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