Total Documents | 189 |
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Total Pages | 764 |
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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28 September 2020 | Registered office address changed from 64 Doods Road Reigate RH2 0NW England to 7 Caverswall Court 22 Alders Road Reigate RH2 0ED on 28 September 2020 |
8 May 2020 | Confirmation statement made on 8 May 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
23 July 2019 | Registered office address changed from C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to 64 Doods Road Reigate RH2 0NW on 23 July 2019 |
17 May 2019 | Confirmation statement made on 17 May 2019 with updates |
15 April 2019 | Termination of appointment of Elliot Howes as a director on 15 April 2019 |
28 March 2019 | Appointment of Mr Kevin Robert Martin as a director on 28 March 2019 |
15 March 2019 | Termination of appointment of Ian Philip Nottage as a director on 15 March 2019 |
14 January 2019 | Termination of appointment of Timothy James Chalk as a director on 14 January 2019 |
19 November 2018 | Termination of appointment of Robert Francis Horan as a director on 16 November 2018 |
5 November 2018 | Total exemption full accounts made up to 31 March 2018 |
17 May 2018 | Confirmation statement made on 17 May 2018 with updates |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 |
10 July 2017 | Director's details changed for Elliot Howes on 10 July 2017 |
10 July 2017 | Appointment of Ms Nina-Kate Ripley as a director on 10 July 2017 |
10 July 2017 | Director's details changed for Mr Timothy James Chalk on 10 July 2017 |
10 July 2017 | Director's details changed for Elliot Howes on 10 July 2017 |
10 July 2017 | Director's details changed for Mr Timothy James Chalk on 10 July 2017 |
10 July 2017 | Appointment of Ms Nina-Kate Ripley as a director on 10 July 2017 |
6 July 2017 | Termination of appointment of Andrew Michael Segre as a director on 6 July 2017 |
6 July 2017 | Termination of appointment of Andrew Michael Segre as a director on 6 July 2017 |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
16 February 2017 | Total exemption small company accounts made up to 31 March 2016 |
17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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22 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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12 May 2014 | Appointment of Mr Robert Francis Horan as a director on 8 May 2014 |
12 May 2014 | Appointment of Mr Robert Francis Horan as a director on 8 May 2014 |
12 May 2014 | Appointment of Mr Robert Francis Horan as a director on 8 May 2014 |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
13 June 2013 | Termination of appointment of Spencer Scott Pratchett as a director on 22 May 2013 |
13 June 2013 | Termination of appointment of Spencer Scott Pratchett as a director on 22 May 2013 |
12 June 2013 | Termination of appointment of Spencer Scott Pratchett as a director on 22 May 2013 |
12 June 2013 | Termination of appointment of Spencer Scott Pratchett as a director on 22 May 2013 |
13 November 2012 | Appointment of Spencer Scott Pratchett as a director on 9 November 2012 |
13 November 2012 | Appointment of Spencer Scott Pratchett as a director on 9 November 2012 |
13 November 2012 | Appointment of Spencer Scott Pratchett as a director on 9 November 2012 |
12 November 2012 | Appointment of Andrew Michael Segre as a director on 9 November 2012 |
12 November 2012 | Appointment of Andrew Michael Segre as a director on 9 November 2012 |
12 November 2012 | Appointment of Andrew Michael Segre as a director on 9 November 2012 |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
25 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 May 2011 | Termination of appointment of Ruben Burton as a secretary |
17 May 2011 | Termination of appointment of Ruben Burton as a secretary |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
20 October 2010 | Termination of appointment of Steven Richards as a director |
20 October 2010 | Appointment of Mr Timothy James Chalk as a director |
20 October 2010 | Appointment of Mr Ian Philip Nottage as a director |
20 October 2010 | Termination of appointment of Steven Richards as a director |
20 October 2010 | Appointment of Mr Ian Philip Nottage as a director |
20 October 2010 | Appointment of Mr Timothy James Chalk as a director |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 June 2010 | Director's details changed for Steven Paul Richards on 17 May 2010 |
9 June 2010 | Director's details changed for Elliot Howes on 17 May 2010 |
9 June 2010 | Director's details changed for Elliot Howes on 17 May 2010 |
9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Steven Paul Richards on 17 May 2010 |
9 December 2009 | Registered office address changed from Flat4 Caverswall Court 22 Alders Road Reigate Surrey RH2 0ED on 9 December 2009 |
9 December 2009 | Registered office address changed from Flat4 Caverswall Court 22 Alders Road Reigate Surrey RH2 0ED on 9 December 2009 |
9 December 2009 | Registered office address changed from Flat4 Caverswall Court 22 Alders Road Reigate Surrey RH2 0ED on 9 December 2009 |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
29 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
9 June 2009 | Return made up to 17/05/09; full list of members |
9 June 2009 | Return made up to 17/05/09; full list of members |
14 October 2008 | Appointment terminated director lloyd dansie |
14 October 2008 | Appointment terminated director lloyd dansie |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
2 June 2008 | Return made up to 17/05/08; full list of members |
2 June 2008 | Return made up to 17/05/08; full list of members |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 September 2007 | Total exemption small company accounts made up to 31 March 2006 |
18 September 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 August 2007 | Return made up to 17/05/07; change of members
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23 August 2007 | Return made up to 17/05/07; change of members
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14 July 2007 | New director appointed |
14 July 2007 | New secretary appointed |
14 July 2007 | New director appointed |
14 July 2007 | New director appointed |
14 July 2007 | New director appointed |
14 July 2007 | New director appointed |
14 July 2007 | New secretary appointed |
14 July 2007 | New director appointed |
17 January 2007 | Director resigned |
17 January 2007 | Secretary resigned |
17 January 2007 | Director resigned |
17 January 2007 | Secretary resigned |
14 December 2006 | Return made up to 17/05/06; full list of members |
14 December 2006 | Return made up to 17/05/06; full list of members |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 |
16 November 2005 | Return made up to 17/05/05; full list of members |
16 November 2005 | Return made up to 17/05/05; full list of members |
11 March 2005 | Total exemption full accounts made up to 31 March 2004 |
11 March 2005 | Total exemption full accounts made up to 31 March 2004 |
16 September 2004 | Return made up to 17/05/03; full list of members |
16 September 2004 | Return made up to 17/05/04; full list of members |
16 September 2004 | Return made up to 17/05/03; full list of members |
16 September 2004 | Return made up to 17/05/04; full list of members |
13 August 2004 | Director resigned |
13 August 2004 | Director resigned |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
17 August 2002 | New secretary appointed |
17 August 2002 | New secretary appointed |
17 August 2002 | Return made up to 17/05/02; full list of members
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17 August 2002 | Return made up to 17/05/02; full list of members
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30 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
30 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
18 June 2001 | Director resigned |
18 June 2001 | Secretary resigned |
18 June 2001 | Director resigned |
18 June 2001 | Secretary resigned |
15 June 2001 | New secretary appointed |
15 June 2001 | Return made up to 17/05/01; full list of members
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15 June 2001 | New director appointed |
15 June 2001 | Return made up to 17/05/01; full list of members
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15 June 2001 | New director appointed |
15 June 2001 | New secretary appointed |
17 April 2001 | Full accounts made up to 31 March 2000 |
17 April 2001 | Full accounts made up to 31 March 2000 |
2 June 2000 | New director appointed |
2 June 2000 | Return made up to 17/05/00; full list of members
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2 June 2000 | New director appointed |
2 June 2000 | Return made up to 17/05/00; full list of members
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5 February 2000 | New director appointed |
5 February 2000 | Director resigned |
5 February 2000 | Secretary resigned |
5 February 2000 | Secretary resigned |
5 February 2000 | Director resigned |
5 February 2000 | New director appointed |
5 February 2000 | New secretary appointed |
5 February 2000 | Director resigned |
5 February 2000 | Director resigned |
5 February 2000 | New secretary appointed |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
19 July 1999 | Return made up to 17/05/99; full list of members |
19 July 1999 | Return made up to 17/05/99; full list of members |
9 May 1999 | Full accounts made up to 31 March 1998 |
9 May 1999 | Full accounts made up to 31 March 1998 |
3 December 1997 | Accounts for a small company made up to 31 March 1997 |
3 December 1997 | Accounts for a small company made up to 31 March 1997 |
19 September 1997 | Return made up to 17/05/97; full list of members
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19 September 1997 | Return made up to 17/05/97; full list of members
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27 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 |
27 March 1997 | Ad 09/03/97--------- £ si 9@1=9 £ ic 2/11 |
27 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 |
27 March 1997 | Ad 09/03/97--------- £ si 9@1=9 £ ic 2/11 |
19 October 1996 | New secretary appointed |
19 October 1996 | Secretary resigned |
19 October 1996 | Secretary resigned |
19 October 1996 | New secretary appointed |
6 August 1996 | New director appointed |
6 August 1996 | Secretary resigned |
6 August 1996 | Director resigned |
6 August 1996 | Secretary resigned |
6 August 1996 | New director appointed |
6 August 1996 | New director appointed |
6 August 1996 | New director appointed |
6 August 1996 | Registered office changed on 06/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
6 August 1996 | Director resigned |
6 August 1996 | Registered office changed on 06/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP |
17 May 1996 | Incorporation |
17 May 1996 | Incorporation |