Total Documents | 178 |
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Total Pages | 809 |
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31 January 2024 | Micro company accounts made up to 30 September 2023 |
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21 October 2023 | Confirmation statement made on 19 October 2023 with updates |
30 March 2023 | Micro company accounts made up to 30 September 2022 |
25 October 2022 | Confirmation statement made on 19 October 2022 with no updates |
20 October 2022 | Appointment of Mr Stephen John Newson as a secretary on 15 October 2022 |
20 October 2022 | Termination of appointment of Carl Balls as a secretary on 13 October 2022 |
15 March 2022 | Micro company accounts made up to 30 September 2021 |
31 October 2021 | Confirmation statement made on 19 October 2021 with updates |
26 October 2020 | Confirmation statement made on 19 October 2020 with updates |
14 October 2020 | Micro company accounts made up to 30 September 2020 |
22 November 2019 | Micro company accounts made up to 30 September 2019 |
28 October 2019 | Confirmation statement made on 19 October 2019 with updates |
14 December 2018 | Micro company accounts made up to 30 September 2018 |
25 October 2018 | Confirmation statement made on 19 October 2018 with no updates |
15 November 2017 | Micro company accounts made up to 30 September 2017 |
15 November 2017 | Micro company accounts made up to 30 September 2017 |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
17 November 2016 | Total exemption small company accounts made up to 30 September 2016 |
30 October 2016 | Confirmation statement made on 19 October 2016 with updates |
30 October 2016 | Confirmation statement made on 19 October 2016 with updates |
10 December 2015 | Total exemption small company accounts made up to 30 September 2015 |
10 December 2015 | Total exemption small company accounts made up to 30 September 2015 |
10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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24 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Total exemption small company accounts made up to 30 September 2014 |
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
2 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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27 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
27 November 2012 | Total exemption small company accounts made up to 30 September 2012 |
4 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
4 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
16 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
10 July 2012 | Appointment of Mr Carl Balls as a secretary |
10 July 2012 | Appointment of Mr Carl Balls as a secretary |
10 July 2012 | Termination of appointment of Daniel Campbell as a secretary |
10 July 2012 | Termination of appointment of Daniel Campbell as a secretary |
6 June 2012 | Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012 |
6 June 2012 | Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012 |
6 June 2012 | Secretary's details changed for Mr Daniel Gerard Campbell on 6 June 2012 |
26 May 2012 | Registered office address changed from 3 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 26 May 2012 |
26 May 2012 | Appointment of Mr Matthew James Heather as a director |
26 May 2012 | Registered office address changed from 3 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 26 May 2012 |
26 May 2012 | Termination of appointment of Daniel Campbell as a director |
26 May 2012 | Appointment of Mr Matthew James Heather as a director |
26 May 2012 | Termination of appointment of Daniel Campbell as a director |
17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders |
18 February 2011 | Total exemption full accounts made up to 30 September 2010 |
18 February 2011 | Total exemption full accounts made up to 30 September 2010 |
3 February 2011 | Appointment of Mr Daniel Gerard Campbell as a director |
3 February 2011 | Appointment of Mr Daniel Gerard Campbell as a director |
23 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders |
22 December 2010 | Appointment of Mr Daniel Gerard Campbell as a secretary |
22 December 2010 | Appointment of Mr Daniel Gerard Campbell as a secretary |
20 July 2010 | Termination of appointment of Kerry Denholm-Price as a secretary |
20 July 2010 | Termination of appointment of Kerry Denholm-Price as a secretary |
19 July 2010 | Termination of appointment of Kerry Denholm-Price as a secretary |
19 July 2010 | Termination of appointment of Kerry Denholm-Price as a director |
19 July 2010 | Registered office address changed from 7 Willow Bank Westfield Common Woking Surrey GU22 9PD on 19 July 2010 |
19 July 2010 | Registered office address changed from 5 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 19 July 2010 |
19 July 2010 | Termination of appointment of Kerry Denholm-Price as a director |
19 July 2010 | Registered office address changed from 5 Willow Bank Westfield Common Woking Surrey GU22 9PD United Kingdom on 19 July 2010 |
19 July 2010 | Termination of appointment of Kerry Denholm-Price as a secretary |
19 July 2010 | Registered office address changed from 7 Willow Bank Westfield Common Woking Surrey GU22 9PD on 19 July 2010 |
10 May 2010 | Director's details changed for Kerry Ellen Denholm-Price on 25 October 2009 |
10 May 2010 | Director's details changed for Kerry Ellen Denholm-Price on 25 October 2009 |
6 May 2010 | Termination of appointment of Martyn Pester as a secretary |
6 May 2010 | Termination of appointment of Martyn Pester as a secretary |
16 December 2009 | Total exemption full accounts made up to 30 September 2009 |
16 December 2009 | Total exemption full accounts made up to 30 September 2009 |
25 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
25 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders |
11 December 2008 | Total exemption full accounts made up to 30 September 2008 |
11 December 2008 | Total exemption full accounts made up to 30 September 2008 |
25 November 2008 | Location of register of members |
25 November 2008 | Location of register of members |
25 November 2008 | Return made up to 19/10/08; full list of members |
25 November 2008 | Return made up to 19/10/08; full list of members |
2 January 2008 | Secretary resigned;director resigned |
2 January 2008 | Registered office changed on 02/01/08 from: 26 willow bank, westfield, woking, surrey GU22 9PD |
2 January 2008 | New secretary appointed;new director appointed |
2 January 2008 | Secretary resigned;director resigned |
2 January 2008 | Registered office changed on 02/01/08 from: 26 willow bank, westfield, woking, surrey GU22 9PD |
2 January 2008 | New secretary appointed;new director appointed |
14 November 2007 | Return made up to 19/10/07; full list of members |
14 November 2007 | Return made up to 19/10/07; full list of members |
6 November 2007 | Total exemption full accounts made up to 30 September 2007 |
6 November 2007 | Total exemption full accounts made up to 30 September 2007 |
22 November 2006 | Total exemption full accounts made up to 30 September 2006 |
22 November 2006 | Total exemption full accounts made up to 30 September 2006 |
31 October 2006 | Return made up to 19/10/06; change of members |
31 October 2006 | Return made up to 19/10/06; change of members |
23 November 2005 | Total exemption full accounts made up to 30 September 2005 |
23 November 2005 | Total exemption full accounts made up to 30 September 2005 |
8 November 2005 | Return made up to 19/10/05; change of members
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8 November 2005 | Return made up to 19/10/05; change of members
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29 November 2004 | Total exemption full accounts made up to 30 September 2004 |
29 November 2004 | Total exemption full accounts made up to 30 September 2004 |
11 November 2004 | Return made up to 19/10/04; full list of members |
11 November 2004 | Return made up to 19/10/04; full list of members |
28 November 2003 | Total exemption full accounts made up to 30 September 2003 |
28 November 2003 | Total exemption full accounts made up to 30 September 2003 |
4 November 2003 | Return made up to 19/10/03; change of members
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4 November 2003 | Return made up to 19/10/03; change of members
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13 May 2003 | Total exemption full accounts made up to 30 September 2002 |
13 May 2003 | Total exemption full accounts made up to 30 September 2002 |
15 November 2002 | Return made up to 19/10/02; change of members
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15 November 2002 | Return made up to 19/10/02; change of members
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9 August 2002 | Director resigned |
9 August 2002 | Director resigned |
17 July 2002 | Total exemption full accounts made up to 30 September 2001 |
17 July 2002 | New director appointed |
17 July 2002 | New director appointed |
17 July 2002 | Total exemption full accounts made up to 30 September 2001 |
26 October 2001 | Return made up to 19/10/01; full list of members
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26 October 2001 | Return made up to 19/10/01; full list of members
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12 July 2001 | Total exemption full accounts made up to 30 September 2000 |
12 July 2001 | Total exemption full accounts made up to 30 September 2000 |
1 August 2000 | Full accounts made up to 30 September 1999 |
1 August 2000 | Full accounts made up to 30 September 1999 |
26 July 2000 | Return made up to 03/09/99; no change of members |
26 July 2000 | Return made up to 03/09/99; no change of members |
20 July 2000 | Return made up to 08/07/00; full list of members
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20 July 2000 | Return made up to 08/07/00; full list of members
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2 August 1999 | Full accounts made up to 30 September 1998 |
2 August 1999 | Full accounts made up to 30 September 1998 |
1 July 1999 | Return made up to 03/09/98; no change of members |
1 July 1999 | Return made up to 03/09/98; no change of members |
18 June 1999 | Director resigned |
18 June 1999 | Director resigned |
23 April 1999 | New secretary appointed |
23 April 1999 | New secretary appointed |
23 March 1999 | Director resigned |
23 March 1999 | Director resigned |
8 June 1998 | Full accounts made up to 30 September 1997 |
8 June 1998 | Full accounts made up to 30 September 1997 |
3 October 1997 | Return made up to 03/09/97; full list of members
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3 October 1997 | Return made up to 03/09/97; full list of members
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7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
17 June 1997 | Director resigned |
17 June 1997 | Director resigned |
5 June 1997 | New secretary appointed;new director appointed |
5 June 1997 | New secretary appointed;new director appointed |
10 April 1997 | Secretary resigned |
10 April 1997 | Secretary resigned |
6 April 1997 | Director resigned |
6 April 1997 | Full accounts made up to 30 September 1996 |
6 April 1997 | Full accounts made up to 30 September 1996 |
6 April 1997 | Director resigned |
1 October 1996 | Return made up to 03/09/96; no change of members
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1 October 1996 | New secretary appointed |
1 October 1996 | Return made up to 03/09/96; no change of members
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1 October 1996 | New secretary appointed |
4 July 1996 | Accounts for a small company made up to 30 September 1995 |
4 July 1996 | Accounts for a small company made up to 30 September 1995 |
21 September 1995 | Return made up to 03/09/95; change of members
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21 September 1995 | Return made up to 03/09/95; change of members
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11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
16 August 1995 | Director resigned |
16 August 1995 | Director resigned |
5 May 1995 | Accounts for a dormant company made up to 30 September 1994 |
5 May 1995 | Resolutions
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5 May 1995 | Resolutions
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5 May 1995 | Accounts for a dormant company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 September 1993 | Incorporation |
3 September 1993 | Incorporation |