Total Documents | 189 |
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Total Pages | 682 |
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8 January 2024 | Registered office address changed from C/O Charles and Company Limited the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 8 January 2024 |
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6 January 2024 | Compulsory strike-off action has been discontinued |
5 January 2024 | Confirmation statement made on 7 October 2023 with no updates |
26 December 2023 | First Gazette notice for compulsory strike-off |
21 September 2023 | Director's details changed for Mrs Kathryn Nancy Whittall on 21 September 2023 |
12 July 2023 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 10 July 2023 |
11 July 2023 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 11 July 2023 |
11 July 2023 | Secretary's details changed for Robert Whittall on 10 July 2023 |
8 March 2023 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 26 November 2022 |
5 December 2022 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 5 December 2022 |
5 December 2022 | Director's details changed for Mrs Kathryn Nancy Whittall on 5 December 2022 |
5 December 2022 | Secretary's details changed for Robert Whittall on 5 December 2022 |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 |
14 October 2022 | Confirmation statement made on 7 October 2022 with no updates |
29 October 2021 | Confirmation statement made on 7 October 2021 with no updates |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 |
23 January 2021 | Total exemption full accounts made up to 31 January 2020 |
9 October 2020 | Confirmation statement made on 7 October 2020 with no updates |
5 February 2020 | Secretary's details changed for Robert Whittall on 31 January 2020 |
5 February 2020 | Change of details for Mrs Kathryn Nancy Whittall as a person with significant control on 31 January 2020 |
5 February 2020 | Director's details changed for Mrs Kathryn Nancy Whittall on 31 January 2020 |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 |
7 October 2019 | Confirmation statement made on 7 October 2019 with updates |
12 March 2019 | Confirmation statement made on 8 March 2019 with no updates |
25 January 2019 | Total exemption full accounts made up to 31 January 2018 |
31 July 2018 | Previous accounting period extended from 31 October 2017 to 31 January 2018 |
18 April 2018 | Confirmation statement made on 8 March 2018 with no updates |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates |
7 December 2016 | Confirmation statement made on 7 October 2016 with updates |
7 December 2016 | Director's details changed for Kathryn Nancy Buchanan on 7 December 2016 |
7 December 2016 | Confirmation statement made on 7 October 2016 with updates |
7 December 2016 | Director's details changed for Kathryn Nancy Buchanan on 7 December 2016 |
7 December 2016 | Director's details changed for Kathryn Nancy Whittell on 7 December 2016 |
7 December 2016 | Director's details changed for Kathryn Nancy Whittell on 7 December 2016 |
19 October 2016 | Registered office address changed from 1st Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016 |
19 October 2016 | Registered office address changed from 1st Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
7 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
24 December 2013 | Registration of charge 034459340007 |
24 December 2013 | Registration of charge 034459340008 |
24 December 2013 | Registration of charge 034459340008 |
24 December 2013 | Registration of charge 034459340007 |
9 December 2013 | Satisfaction of charge 5 in full |
9 December 2013 | Satisfaction of charge 1 in full |
9 December 2013 | Satisfaction of charge 2 in full |
9 December 2013 | Satisfaction of charge 3 in full |
9 December 2013 | Satisfaction of charge 3 in full |
9 December 2013 | Satisfaction of charge 4 in full |
9 December 2013 | Satisfaction of charge 5 in full |
9 December 2013 | Satisfaction of charge 4 in full |
9 December 2013 | Satisfaction of charge 2 in full |
9 December 2013 | Satisfaction of charge 1 in full |
25 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
11 January 2012 | Annual return made up to 7 October 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 7 October 2011 with a full list of shareholders |
11 January 2012 | Annual return made up to 7 October 2011 with a full list of shareholders |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
9 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
9 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Kathryn Nancy Buchanan on 5 January 2010 |
5 January 2010 | Director's details changed for Kathryn Nancy Buchanan on 5 January 2010 |
5 January 2010 | Director's details changed for Kathryn Nancy Buchanan on 5 January 2010 |
5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
21 October 2008 | Return made up to 07/10/08; full list of members |
21 October 2008 | Return made up to 07/10/08; full list of members |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 |
13 November 2007 | Return made up to 07/10/07; full list of members |
13 November 2007 | Return made up to 07/10/07; full list of members |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
19 October 2006 | Return made up to 07/10/06; full list of members |
19 October 2006 | Return made up to 07/10/06; full list of members |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 |
8 April 2006 | Particulars of mortgage/charge |
8 April 2006 | Particulars of mortgage/charge |
30 January 2006 | Return made up to 07/10/05; full list of members; amend |
30 January 2006 | Return made up to 07/10/05; full list of members; amend |
10 October 2005 | Return made up to 07/10/05; full list of members |
10 October 2005 | Return made up to 07/10/05; full list of members |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 |
5 May 2005 | Total exemption full accounts made up to 31 October 2003 |
5 May 2005 | Total exemption full accounts made up to 31 October 2003 |
10 March 2005 | Return made up to 07/10/04; full list of members |
10 March 2005 | Return made up to 07/10/04; full list of members |
12 July 2004 | Director resigned |
12 July 2004 | Director resigned |
12 July 2004 | Return made up to 07/10/03; full list of members |
12 July 2004 | Return made up to 07/10/03; full list of members |
24 December 2003 | Director resigned |
24 December 2003 | Director resigned |
23 December 2003 | New secretary appointed |
23 December 2003 | Secretary resigned |
23 December 2003 | Secretary resigned |
23 December 2003 | New secretary appointed |
23 December 2003 | New director appointed |
23 December 2003 | New director appointed |
29 October 2003 | Total exemption small company accounts made up to 31 October 2002 |
29 October 2003 | Total exemption small company accounts made up to 31 October 2002 |
6 February 2003 | Return made up to 07/10/02; full list of members |
6 February 2003 | Return made up to 07/10/02; full list of members |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
31 October 2001 | Return made up to 07/10/01; full list of members |
31 October 2001 | Return made up to 07/10/01; full list of members |
19 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
19 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
13 July 2001 | Return made up to 07/10/00; full list of members
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13 July 2001 | Return made up to 07/10/00; full list of members
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3 October 2000 | New director appointed |
3 October 2000 | New director appointed |
4 September 2000 | Accounts for a small company made up to 31 October 1999 |
4 September 2000 | Accounts for a small company made up to 31 October 1999 |
25 August 2000 | Director resigned |
25 August 2000 | Director resigned |
9 August 2000 | New director appointed |
9 August 2000 | New director appointed |
19 June 2000 | Director's particulars changed |
19 June 2000 | Director's particulars changed |
2 June 2000 | New secretary appointed |
2 June 2000 | Director resigned |
2 June 2000 | New secretary appointed |
2 June 2000 | Director resigned |
21 December 1999 | Return made up to 07/10/99; full list of members |
21 December 1999 | Return made up to 07/10/99; full list of members |
2 October 1999 | Particulars of mortgage/charge |
2 October 1999 | Particulars of mortgage/charge |
11 August 1999 | Accounts for a small company made up to 31 October 1998 |
11 August 1999 | Accounts for a small company made up to 31 October 1998 |
28 April 1999 | Particulars of mortgage/charge |
28 April 1999 | Particulars of mortgage/charge |
27 April 1999 | Particulars of mortgage/charge |
27 April 1999 | Particulars of mortgage/charge |
24 December 1998 | Secretary resigned |
24 December 1998 | Secretary resigned |
4 November 1998 | Return made up to 07/10/98; full list of members
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4 November 1998 | New secretary appointed |
4 November 1998 | Return made up to 07/10/98; full list of members
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4 November 1998 | New secretary appointed |
19 December 1997 | New director appointed |
19 December 1997 | New director appointed |
19 December 1997 | New secretary appointed |
19 December 1997 | Resolutions
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19 December 1997 | Resolutions
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19 December 1997 | Secretary resigned |
19 December 1997 | New director appointed |
19 December 1997 | Director resigned |
19 December 1997 | Director resigned |
19 December 1997 | New director appointed |
19 December 1997 | New secretary appointed |
19 December 1997 | Registered office changed on 19/12/97 from: burlington house 40 burlington drive east barnet hertfordshire EN4 8NN |
19 December 1997 | Secretary resigned |
19 December 1997 | Registered office changed on 19/12/97 from: burlington house 40 burlington drive east barnet hertfordshire EN4 8NN |
7 October 1997 | Incorporation |
7 October 1997 | Incorporation |