Total Documents | 161 |
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Total Pages | 566 |
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8 December 2020 | Termination of appointment of Clare Mathias as a director on 8 December 2020 |
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11 September 2020 | Micro company accounts made up to 31 December 2019 |
2 September 2020 | Appointment of Mr Alex Veys as a director on 17 June 2020 |
2 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
31 August 2020 | Registered office address changed from C/O Clare Mathias Innisfree Woodland Drive East Horsley Leatherhead Surrey KT24 5AS to Redwood Pine Walk East Horsley Leatherhead KT24 5AG on 31 August 2020 |
31 October 2019 | Termination of appointment of Rebecca Elisabeth Warnock as a secretary on 26 October 2019 |
27 September 2019 | Micro company accounts made up to 31 December 2018 |
24 September 2019 | Appointment of Mr Mark Kenneth Beasley as a director on 24 September 2019 |
10 September 2019 | Appointment of Mr William Tagliani as a secretary on 10 September 2019 |
5 September 2019 | Confirmation statement made on 27 August 2019 with no updates |
4 September 2018 | Confirmation statement made on 27 August 2018 with no updates |
4 September 2018 | Termination of appointment of Alexander Stephen Veys as a director on 27 August 2018 |
31 August 2018 | Appointment of Mr David Goy as a director on 29 August 2018 |
16 August 2018 | Termination of appointment of Colin Wallace Sandford as a director on 3 August 2018 |
10 February 2018 | Unaudited abridged accounts made up to 31 December 2017 |
28 August 2017 | Termination of appointment of Christopher Gerard Jarvis as a director on 26 August 2017 |
28 August 2017 | Confirmation statement made on 27 August 2017 with no updates |
28 August 2017 | Confirmation statement made on 27 August 2017 with no updates |
28 August 2017 | Termination of appointment of Christopher Gerard Jarvis as a director on 26 August 2017 |
24 March 2017 | Micro company accounts made up to 31 December 2016 |
24 March 2017 | Micro company accounts made up to 31 December 2016 |
6 September 2016 | Confirmation statement made on 27 August 2016 with updates |
6 September 2016 | Termination of appointment of Nicholas Francis Markham as a director on 5 September 2016 |
6 September 2016 | Confirmation statement made on 27 August 2016 with updates |
6 September 2016 | Appointment of Mr Colin Wallace Sandford as a director on 5 September 2016 |
6 September 2016 | Appointment of Mr Colin Wallace Sandford as a director on 5 September 2016 |
6 September 2016 | Termination of appointment of Nicholas Francis Markham as a director on 5 September 2016 |
21 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
21 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Termination of appointment of Sharon Bylenga as a secretary on 30 May 2015 |
24 September 2015 | Termination of appointment of Sharon Bylenga as a secretary on 30 May 2015 |
24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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4 September 2015 | Appointment of Mrs Rebecca Elisabeth Warnock as a secretary on 1 June 2015 |
4 September 2015 | Appointment of Mrs Rebecca Elisabeth Warnock as a secretary on 1 June 2015 |
4 September 2015 | Appointment of Mrs Rebecca Elisabeth Warnock as a secretary on 1 June 2015 |
6 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 June 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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15 September 2014 | Appointment of Secretary Sharon Bylenga as a secretary on 24 March 2014 |
15 September 2014 | Appointment of Secretary Sharon Bylenga as a secretary on 24 March 2014 |
11 September 2014 | Termination of appointment of Mark Kenneth Beasley as a director on 24 March 2014 |
11 September 2014 | Termination of appointment of Clare Mathias as a secretary on 24 March 2014 |
11 September 2014 | Termination of appointment of Mark Kenneth Beasley as a director on 24 March 2014 |
11 September 2014 | Termination of appointment of Clare Mathias as a secretary on 24 March 2014 |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 September 2013 | Termination of appointment of John Lillywhite as a director |
8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Termination of appointment of John Lillywhite as a director |
8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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24 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
6 June 2012 | Appointment of Dr John George Lillywhite as a director |
6 June 2012 | Appointment of Dr John George Lillywhite as a director |
5 June 2012 | Appointment of Mr Christopher Gerard Jarvis as a director |
5 June 2012 | Appointment of Mr Christopher Gerard Jarvis as a director |
1 June 2012 | Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 1 June 2012 |
1 June 2012 | Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 1 June 2012 |
1 June 2012 | Registered office address changed from 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR on 1 June 2012 |
1 June 2012 | Termination of appointment of Sophie Coode as a director |
1 June 2012 | Termination of appointment of Sophie Coode as a director |
1 June 2012 | Termination of appointment of Joanna Markham as a director |
1 June 2012 | Termination of appointment of Joanna Markham as a director |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
12 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Clare Mathias on 26 August 2010 |
13 September 2010 | Director's details changed for Joanna Paige Markham on 26 August 2010 |
13 September 2010 | Director's details changed for Sophie Coode on 26 August 2010 |
13 September 2010 | Director's details changed for Joanna Paige Markham on 26 August 2010 |
13 September 2010 | Director's details changed for Clare Mathias on 26 August 2010 |
13 September 2010 | Director's details changed for Sophie Coode on 26 August 2010 |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 September 2009 | Return made up to 27/08/09; full list of members |
22 September 2009 | Return made up to 27/08/09; full list of members |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 November 2008 | Director appointed sophie coode |
11 November 2008 | Director appointed sophie coode |
6 November 2008 | Director appointed mark beasley |
6 November 2008 | Director appointed mark beasley |
16 October 2008 | Return made up to 27/08/08; full list of members |
16 October 2008 | Return made up to 27/08/08; full list of members |
15 October 2008 | Ad 01/06/08\gbp si 1@1=1\gbp ic 22/23\ |
15 October 2008 | Appointment terminated director jeffrey care |
15 October 2008 | Appointment terminated director michael cox |
15 October 2008 | Ad 01/06/08\gbp si 1@1=1\gbp ic 22/23\ |
15 October 2008 | Appointment terminated director michael cox |
15 October 2008 | Appointment terminated director jeffrey care |
5 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 October 2007 | Return made up to 27/08/07; full list of members |
18 October 2007 | Return made up to 27/08/07; full list of members |
22 September 2007 | New secretary appointed;new director appointed |
22 September 2007 | New secretary appointed;new director appointed |
1 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 February 2007 | Secretary resigned;director resigned |
21 February 2007 | Secretary resigned;director resigned |
28 September 2006 | Return made up to 27/08/06; full list of members |
28 September 2006 | Return made up to 27/08/06; full list of members |
13 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 March 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 September 2005 | Return made up to 27/08/05; change of members
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22 September 2005 | New director appointed |
22 September 2005 | Return made up to 27/08/05; change of members
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22 September 2005 | New director appointed |
9 August 2005 | New director appointed |
9 August 2005 | New director appointed |
26 July 2005 | New director appointed |
26 July 2005 | New director appointed |
26 July 2005 | New secretary appointed;new director appointed |
26 July 2005 | New secretary appointed;new director appointed |
29 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 September 2004 | Return made up to 27/08/04; no change of members
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10 September 2004 | Return made up to 27/08/04; no change of members
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23 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
23 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
6 September 2003 | Return made up to 27/08/03; full list of members
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6 September 2003 | Return made up to 27/08/03; full list of members
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3 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
19 September 2002 | Return made up to 27/08/02; change of members |
19 September 2002 | Return made up to 27/08/02; change of members |
11 July 2002 | New director appointed |
11 July 2002 | New director appointed |
4 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 January 2002 | New director appointed |
8 January 2002 | New director appointed |
8 January 2002 | New director appointed |
8 January 2002 | New director appointed |
14 September 2001 | Return made up to 27/08/01; change of members
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14 September 2001 | Return made up to 27/08/01; change of members
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2 April 2001 | Accounts for a small company made up to 31 December 2000 |
2 April 2001 | Accounts for a small company made up to 31 December 2000 |
29 September 2000 | Return made up to 27/08/00; full list of members
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29 September 2000 | Return made up to 27/08/00; full list of members
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20 April 2000 | Accounts for a small company made up to 31 December 1999 |
20 April 2000 | Accounts for a small company made up to 31 December 1999 |
6 February 2000 | New director appointed |
6 February 2000 | New director appointed |
6 February 2000 | New director appointed |
6 February 2000 | New director appointed |
25 January 2000 | Accounting reference date shortened from 31/08/00 to 31/12/99 |
25 January 2000 | Accounting reference date shortened from 31/08/00 to 31/12/99 |
25 January 2000 | New director appointed |
25 January 2000 | New director appointed |
27 August 1999 | Incorporation |
27 August 1999 | Incorporation |