Total Documents | 179 |
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Total Pages | 679 |
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28 November 2020 | Micro company accounts made up to 31 May 2020 |
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4 June 2020 | Registered office address changed from The Mews Picketts Lane Redhill Surrey RH1 5RG England to The Mews Picketts Lane Redhill Surrey RH1 5RG on 4 June 2020 |
4 June 2020 | Registered office address changed from Flat 1 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG to The Mews Picketts Lane Redhill Surrey RH1 5RG on 4 June 2020 |
4 June 2020 | Appointment of Mrs Angela Nicole Osbourn as a secretary on 1 June 2020 |
3 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
9 June 2019 | Micro company accounts made up to 31 May 2019 |
9 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
11 October 2018 | Micro company accounts made up to 31 May 2018 |
4 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
19 January 2018 | Micro company accounts made up to 31 May 2017 |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates |
15 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
15 July 2016 | Total exemption small company accounts made up to 31 May 2016 |
6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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5 June 2015 | Total exemption small company accounts made up to 31 May 2015 |
5 June 2015 | Total exemption small company accounts made up to 31 May 2015 |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Director's details changed for Joseph William Dear on 19 November 2012 |
2 June 2014 | Termination of appointment of Jill Walton as a secretary |
2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Director's details changed for Joseph William Dear on 19 November 2012 |
2 June 2014 | Termination of appointment of Jill Walton as a secretary |
3 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
3 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
26 June 2013 | Appointment of Ms Caroline Smith as a secretary |
26 June 2013 | Appointment of Ms Caroline Smith as a secretary |
24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders |
22 June 2013 | Termination of appointment of Marcus Pembrey as a director |
22 June 2013 | Registered office address changed from Flat 2 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG on 22 June 2013 |
22 June 2013 | Termination of appointment of Marcus Pembrey as a director |
22 June 2013 | Registered office address changed from Flat 2 Picketts Picketts Lane Salfords Redhill Surrey RH1 5RG on 22 June 2013 |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
1 June 2010 | Director's details changed for Joseph William Dear on 31 May 2010 |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Marcus Edred Pembrey on 31 May 2010 |
1 June 2010 | Director's details changed for Lisa Dahl on 31 May 2010 |
1 June 2010 | Director's details changed for Jill Mary Walton on 31 May 2010 |
1 June 2010 | Director's details changed for Joseph William Dear on 31 May 2010 |
1 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Marcus Edred Pembrey on 31 May 2010 |
1 June 2010 | Director's details changed for Lisa Dahl on 31 May 2010 |
1 June 2010 | Director's details changed for Jill Mary Walton on 31 May 2010 |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
15 July 2009 | Return made up to 31/05/09; full list of members |
15 July 2009 | Return made up to 31/05/09; full list of members |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
25 February 2009 | Total exemption small company accounts made up to 31 May 2008 |
24 June 2008 | Registered office changed on 24/06/2008 from leighton house picketts lane salfords redhill RH1 5RG |
24 June 2008 | Registered office changed on 24/06/2008 from leighton house picketts lane salfords redhill RH1 5RG |
24 June 2008 | Location of debenture register |
24 June 2008 | Location of debenture register |
24 June 2008 | Location of register of members |
24 June 2008 | Location of register of members |
24 June 2008 | Return made up to 31/05/08; full list of members |
24 June 2008 | Return made up to 31/05/08; full list of members |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
27 July 2007 | Secretary resigned;director resigned |
27 July 2007 | Director resigned |
27 July 2007 | New secretary appointed |
27 July 2007 | Secretary resigned;director resigned |
27 July 2007 | Director resigned |
27 July 2007 | New secretary appointed |
27 June 2007 | Return made up to 31/05/07; full list of members
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27 June 2007 | Return made up to 31/05/07; full list of members
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12 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
12 March 2007 | Total exemption small company accounts made up to 31 May 2006 |
16 June 2006 | Return made up to 31/05/06; full list of members |
16 June 2006 | Return made up to 31/05/06; full list of members |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
25 January 2006 | Total exemption small company accounts made up to 31 May 2005 |
14 June 2005 | Return made up to 31/05/05; full list of members |
14 June 2005 | Return made up to 31/05/05; full list of members |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
11 June 2004 | Return made up to 31/05/04; full list of members
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11 June 2004 | Return made up to 31/05/04; full list of members
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23 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
23 March 2004 | Total exemption small company accounts made up to 31 May 2003 |
25 July 2003 | Secretary resigned |
25 July 2003 | Secretary resigned |
15 July 2003 | New secretary appointed |
15 July 2003 | New secretary appointed |
28 June 2003 | Return made up to 31/05/03; full list of members |
28 June 2003 | Return made up to 31/05/03; full list of members |
26 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
26 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
21 June 2002 | New director appointed |
21 June 2002 | Return made up to 31/05/02; full list of members |
21 June 2002 | New director appointed |
21 June 2002 | New director appointed |
21 June 2002 | New director appointed |
21 June 2002 | Return made up to 31/05/02; full list of members |
19 March 2002 | Total exemption full accounts made up to 31 May 2001 |
19 March 2002 | Total exemption full accounts made up to 31 May 2001 |
18 June 2001 | Return made up to 31/05/01; full list of members |
18 June 2001 | Return made up to 31/05/01; full list of members |
2 March 2001 | Accounts for a small company made up to 31 May 2000 |
2 March 2001 | Accounts for a small company made up to 31 May 2000 |
16 June 2000 | Return made up to 31/05/00; full list of members |
16 June 2000 | Return made up to 31/05/00; full list of members |
9 March 2000 | Accounts for a small company made up to 31 May 1999 |
9 March 2000 | Accounts for a small company made up to 31 May 1999 |
13 September 1999 | Resolutions
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13 September 1999 | Resolutions
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17 August 1999 | Return made up to 31/05/99; change of members
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17 August 1999 | Return made up to 31/05/99; change of members
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11 August 1999 | Ad 29/09/96-16/06/99 £ si 35500@1 |
11 August 1999 | Resolutions
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11 August 1999 | Resolutions
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11 August 1999 | Ad 29/09/96-16/06/99 £ si 35500@1 |
11 August 1999 | £ nc 32000/35500 02/08/99 |
11 August 1999 | £ nc 32000/35500 02/08/99 |
25 June 1999 | Director resigned |
25 June 1999 | Director resigned |
25 June 1999 | Director resigned |
25 June 1999 | Director resigned |
7 April 1999 | Accounts for a small company made up to 31 May 1998 |
7 April 1999 | Accounts for a small company made up to 31 May 1998 |
25 March 1999 | Secretary resigned |
25 March 1999 | Secretary resigned |
14 March 1999 | New director appointed |
14 March 1999 | New director appointed |
14 March 1999 | New director appointed |
14 March 1999 | New director appointed |
14 March 1999 | New director appointed |
14 March 1999 | Registered office changed on 14/03/99 from: the courtyard picketts lodge picketts lane salfords surrey RH1 5RG |
14 March 1999 | New secretary appointed |
14 March 1999 | New director appointed |
14 March 1999 | New secretary appointed |
14 March 1999 | Registered office changed on 14/03/99 from: the courtyard picketts lodge picketts lane salfords surrey RH1 5RG |
27 July 1998 | £ nc 100/32000 23/07/98 |
27 July 1998 | £ nc 100/32000 23/07/98 |
14 July 1998 | Return made up to 31/05/98; no change of members
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14 July 1998 | Return made up to 31/05/98; no change of members
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21 April 1998 | Full accounts made up to 31 May 1997 |
21 April 1998 | Full accounts made up to 31 May 1997 |
8 September 1997 | Return made up to 31/05/97; full list of members |
8 September 1997 | Return made up to 31/05/97; full list of members |
1 September 1997 | Director resigned |
1 September 1997 | Director resigned |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | Secretary resigned;director resigned |
8 June 1996 | Secretary resigned;director resigned |
8 June 1996 | Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF |
8 June 1996 | Director resigned |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | Director resigned |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | New director appointed |
8 June 1996 | Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF |
8 June 1996 | New director appointed |
8 June 1996 | New secretary appointed;new director appointed |
8 June 1996 | New director appointed |
8 June 1996 | New secretary appointed;new director appointed |
31 May 1996 | Incorporation |
31 May 1996 | Incorporation |