| Total Documents | 68 |
|---|
| Total Pages | 278 |
|---|
| 26 October 2017 | Confirmation statement made on 18 October 2017 with updates |
|---|---|
| 25 October 2017 | Director's details changed for Miss Karen Cochrane on 18 October 2017 |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 20 October 2016 | Confirmation statement made on 18 October 2016 with updates |
| 12 October 2016 | Director's details changed for Gerald Francis Grant on 5 October 2016 |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 8 February 2016 | Director's details changed for Mr Russell Adrian Dodd on 5 February 2016 |
| 5 February 2016 | Secretary's details changed for Gerald Francis Grant on 5 February 2016 |
| 5 February 2016 | Director's details changed for Miss Karen Cochrane on 5 February 2016 |
| 5 February 2016 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 |
| 4 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 17 November 2014 | Appointment of Miss Karen Cochrane as a director on 14 November 2014 |
| 17 November 2014 | Appointment of Mr Russell Adrian Dodd as a director on 14 November 2014 |
| 10 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders |
| 15 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 16 June 2011 | Termination of appointment of Clement Baker as a director |
| 28 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 18 June 2010 | Director's details changed for Gerald Francis Grant on 10 June 2010 |
| 9 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders |
| 27 November 2009 | Secretary's details changed for Gerald Francis Grant on 27 November 2009 |
| 27 October 2009 | Director's details changed for Gerald Francis Grant on 26 October 2009 |
| 24 September 2009 | Appointment terminated director arthur turnbull |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 2 December 2008 | Return made up to 18/10/08; full list of members |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 15 July 2008 | Appointment terminated director arthur turnbull |
| 15 July 2008 | Director appointed arthur george turnbull |
| 28 February 2008 | Return made up to 18/10/07; full list of members |
| 13 November 2007 | £ ic 99/66 31/08/07 £ sr 33@1=33 |
| 20 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 16 November 2006 | Return made up to 18/10/06; full list of members |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 31 October 2005 | Director's particulars changed |
| 31 October 2005 | Secretary's particulars changed |
| 31 October 2005 | Return made up to 18/10/05; full list of members |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 8 November 2004 | Return made up to 18/10/04; full list of members |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 29 October 2003 | Return made up to 18/10/03; full list of members |
| 20 July 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 31 October 2002 | Return made up to 18/10/02; full list of members |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 28 October 2001 | Return made up to 18/10/01; full list of members |
| 16 October 2001 | Total exemption small company accounts made up to 31 October 2000 |
| 23 April 2001 | Registered office changed on 23/04/01 from: c/o cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT |
| 16 November 2000 | Return made up to 18/10/00; full list of members |
| 7 September 2000 | Accounts for a small company made up to 31 October 1999 |
| 20 October 1999 | Return made up to 18/10/99; full list of members
|
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 |
| 1 December 1998 | Accounts for a small company made up to 31 October 1997 |
| 15 October 1998 | Return made up to 18/10/98; full list of members
|
| 22 October 1997 | Return made up to 18/10/97; no change of members
|
| 23 September 1997 | Registered office changed on 23/09/97 from: c/o ma cooper and company 94 high street carshalton surrey SM5 3AF |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 |
| 25 October 1996 | Return made up to 18/10/96; no change of members |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 |
| 18 February 1996 | Return made up to 18/10/95; full list of members |
| 7 July 1995 | Ad 31/01/95--------- £ si 97@1=97 £ ic 2/99 |
| 10 May 1995 | New director appointed |
| 18 October 1994 | Incorporation |
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