Total Documents | 146 |
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Total Pages | 671 |
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26 October 2020 | Confirmation statement made on 26 October 2020 with updates |
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31 March 2020 | Micro company accounts made up to 30 June 2019 |
28 October 2019 | Confirmation statement made on 26 October 2019 with updates |
28 March 2019 | Micro company accounts made up to 30 June 2018 |
20 February 2019 | Appointment of Mrs Lorna Irene Simmonds as a director on 14 February 2019 |
30 October 2018 | Confirmation statement made on 26 October 2018 with updates |
30 October 2017 | Confirmation statement made on 26 October 2017 with updates |
30 October 2017 | Confirmation statement made on 26 October 2017 with updates |
19 October 2017 | Micro company accounts made up to 30 June 2017 |
19 October 2017 | Micro company accounts made up to 30 June 2017 |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
13 October 2016 | Total exemption small company accounts made up to 30 June 2016 |
5 August 2016 | Appointment of Dr Lesley Dawn Beeton as a director on 12 July 2016 |
5 August 2016 | Appointment of Dr Lesley Dawn Beeton as a director on 12 July 2016 |
17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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16 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
16 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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10 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
10 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
5 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
5 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
21 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
31 August 2011 | Termination of appointment of Brenda Jarman as a director |
31 August 2011 | Termination of appointment of Brenda Jarman as a director |
16 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
16 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
29 March 2010 | Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 |
29 March 2010 | Registered office address changed from 61a High Street Alton Hampshire GU34 1AB on 29 March 2010 |
11 March 2010 | Total exemption full accounts made up to 30 June 2009 |
11 March 2010 | Total exemption full accounts made up to 30 June 2009 |
24 November 2009 | Director's details changed for Patricia Judd on 24 November 2009 |
24 November 2009 | Director's details changed for Brenda Jelley on 24 November 2009 |
24 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Brenda Jelley on 24 November 2009 |
24 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Simon Mark Dobson on 24 November 2009 |
24 November 2009 | Director's details changed for Simon Mark Dobson on 24 November 2009 |
24 November 2009 | Director's details changed for Patricia Judd on 24 November 2009 |
9 January 2009 | Total exemption full accounts made up to 30 June 2008 |
9 January 2009 | Total exemption full accounts made up to 30 June 2008 |
6 November 2008 | Return made up to 26/10/08; full list of members |
6 November 2008 | Return made up to 26/10/08; full list of members |
2 April 2008 | Total exemption full accounts made up to 30 June 2007 |
2 April 2008 | Total exemption full accounts made up to 30 June 2007 |
12 November 2007 | Return made up to 26/10/07; change of members |
12 November 2007 | Return made up to 26/10/07; change of members |
30 May 2007 | Total exemption full accounts made up to 30 June 2006 |
30 May 2007 | Total exemption full accounts made up to 30 June 2006 |
1 December 2006 | Return made up to 26/10/06; change of members |
1 December 2006 | Return made up to 26/10/06; change of members |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
9 December 2005 | Return made up to 26/10/05; full list of members |
9 December 2005 | Return made up to 26/10/05; full list of members |
15 July 2005 | Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 3JG |
15 July 2005 | Registered office changed on 15/07/05 from: 250 high street guildford surrey GU1 3JG |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
25 November 2004 | Return made up to 26/10/04; change of members |
25 November 2004 | Return made up to 26/10/04; change of members |
18 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
18 May 2004 | Total exemption small company accounts made up to 30 June 2003 |
12 November 2003 | Return made up to 26/10/03; no change of members |
12 November 2003 | Return made up to 26/10/03; no change of members |
27 April 2003 | Total exemption full accounts made up to 30 June 2002 |
27 April 2003 | Total exemption full accounts made up to 30 June 2002 |
25 November 2002 | New director appointed |
25 November 2002 | New director appointed |
18 November 2002 | Return made up to 26/10/02; full list of members |
18 November 2002 | Return made up to 26/10/02; full list of members |
29 June 2002 | Total exemption full accounts made up to 30 June 2001 |
29 June 2002 | Total exemption full accounts made up to 30 June 2001 |
7 November 2001 | Return made up to 26/10/01; change of members |
7 November 2001 | Return made up to 26/10/01; change of members |
19 December 2000 | Return made up to 26/10/00; change of members |
19 December 2000 | Return made up to 26/10/00; change of members |
3 May 2000 | Full accounts made up to 30 June 1999 |
3 May 2000 | Full accounts made up to 30 June 1999 |
28 October 1999 | Return made up to 26/10/99; full list of members |
28 October 1999 | Return made up to 26/10/99; full list of members |
5 May 1999 | Full accounts made up to 30 June 1998 |
5 May 1999 | Full accounts made up to 30 June 1998 |
27 October 1998 | Return made up to 26/10/98; change of members |
27 October 1998 | Return made up to 26/10/98; change of members |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
17 March 1998 | Director resigned |
16 March 1998 | New director appointed |
16 March 1998 | New director appointed |
16 March 1998 | New director appointed |
16 March 1998 | New director appointed |
5 March 1998 | Full accounts made up to 30 June 1997 |
5 March 1998 | Full accounts made up to 30 June 1997 |
31 October 1997 | Return made up to 26/10/97; full list of members |
31 October 1997 | Return made up to 26/10/97; full list of members |
20 February 1997 | Secretary resigned |
20 February 1997 | Secretary resigned |
12 February 1997 | New director appointed |
12 February 1997 | Registered office changed on 12/02/97 from: haydon house 14 haydon place guildford surrey GU1 4LL |
12 February 1997 | New secretary appointed |
12 February 1997 | Registered office changed on 12/02/97 from: haydon house 14 haydon place guildford surrey GU1 4LL |
12 February 1997 | New director appointed |
12 February 1997 | New secretary appointed |
14 November 1996 | Return made up to 26/10/96; change of members
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14 November 1996 | Return made up to 26/10/96; change of members
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5 September 1996 | Full accounts made up to 30 June 1996 |
5 September 1996 | Full accounts made up to 30 June 1996 |
16 August 1996 | Accounting reference date shortened from 31/10/96 to 30/06/96 |
16 August 1996 | Full accounts made up to 31 October 1995 |
16 August 1996 | Accounting reference date shortened from 31/10/96 to 30/06/96 |
16 August 1996 | Registered office changed on 16/08/96 from: 2 walnut tree gardens farmcombe street godalming surrey GU7 3LG |
16 August 1996 | Registered office changed on 16/08/96 from: 2 walnut tree gardens farmcombe street godalming surrey GU7 3LG |
16 August 1996 | Full accounts made up to 31 October 1995 |
10 November 1995 | Return made up to 26/10/95; full list of members |
10 November 1995 | Return made up to 26/10/95; full list of members |
1 November 1995 | New secretary appointed |
1 November 1995 | New secretary appointed |
1 November 1995 | New director appointed |
1 November 1995 | New director appointed |
4 April 1995 | Registered office changed on 04/04/95 from: 33 crwys road cardiff CF2 4YF |
4 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
4 April 1995 | Registered office changed on 04/04/95 from: 33 crwys road cardiff CF2 4YF |
4 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
4 April 1995 | Director resigned;new director appointed |
4 April 1995 | Director resigned;new director appointed |
26 October 1994 | Incorporation |
26 October 1994 | Incorporation |