Total Documents | 111 |
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Total Pages | 457 |
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6 November 2020 | Secretary's details changed for Timothy Alan Raggett on 1 November 2020 |
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6 November 2020 | Confirmation statement made on 6 November 2020 with no updates |
6 November 2020 | Director's details changed for Mr Timothy Alan Raggett on 1 November 2020 |
27 September 2020 | Micro company accounts made up to 31 December 2019 |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates |
4 July 2019 | Micro company accounts made up to 31 December 2018 |
6 November 2018 | Director's details changed for Mr Timothy Alan Raggett on 1 November 2018 |
6 November 2018 | Confirmation statement made on 6 November 2018 with no updates |
14 March 2018 | Micro company accounts made up to 31 December 2017 |
4 December 2017 | Micro company accounts made up to 31 December 2016 |
4 December 2017 | Micro company accounts made up to 31 December 2016 |
19 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
19 November 2017 | Confirmation statement made on 6 November 2017 with no updates |
6 November 2017 | Registered office address changed from Bank Chambers, 29 High Street Ewell Surrey KT17 1SB to 7 Highfield Road Surbiton KT5 9LP on 6 November 2017 |
6 November 2017 | Registered office address changed from Bank Chambers, 29 High Street Ewell Surrey KT17 1SB to 7 Highfield Road Surbiton KT5 9LP on 6 November 2017 |
12 January 2017 | Confirmation statement made on 19 November 2016 with updates |
12 January 2017 | Confirmation statement made on 19 November 2016 with updates |
5 January 2017 | Director's details changed for Mr Timothy Alan Raggett on 20 December 2016 |
5 January 2017 | Director's details changed for Mr Timothy Alan Raggett on 20 December 2016 |
5 December 2016 | Micro company accounts made up to 31 December 2015 |
5 December 2016 | Micro company accounts made up to 31 December 2015 |
31 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 December 2014 | Director's details changed for Ian Lawrence Woolman on 1 January 2014 |
27 December 2014 | Director's details changed for Ian Lawrence Woolman on 1 January 2014 |
27 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Director's details changed for Ian Lawrence Woolman on 1 January 2014 |
27 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-27
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
23 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 November 2011 | Director's details changed for Ian Lawrence Woolman on 25 November 2011 |
28 November 2011 | Director's details changed for Ian Lawrence Woolman on 25 November 2011 |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
6 December 2010 | Director's details changed for Ian Lawrence Woolman on 5 December 2010 |
6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
6 December 2010 | Director's details changed for Ian Lawrence Woolman on 5 December 2010 |
6 December 2010 | Director's details changed for Ian Lawrence Woolman on 5 December 2010 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 December 2009 | Director's details changed for Ian Lawrence Woolman on 17 December 2009 |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
17 December 2009 | Director's details changed for Timothy Alan Raggett on 17 December 2009 |
17 December 2009 | Secretary's details changed for Timothy Alan Raggett on 17 December 2009 |
17 December 2009 | Secretary's details changed for Timothy Alan Raggett on 17 December 2009 |
17 December 2009 | Director's details changed for Timothy Alan Raggett on 17 December 2009 |
17 December 2009 | Director's details changed for Ian Lawrence Woolman on 17 December 2009 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 January 2009 | Return made up to 19/11/08; full list of members |
7 January 2009 | Return made up to 19/11/08; full list of members |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 December 2007 | Return made up to 19/11/07; full list of members |
17 December 2007 | Return made up to 19/11/07; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 November 2006 | Return made up to 19/11/06; full list of members |
27 November 2006 | Return made up to 19/11/06; full list of members |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
3 January 2006 | Registered office changed on 03/01/06 from: st andrews house 22-28 high street epsom surrey KT19 8AH |
3 January 2006 | Registered office changed on 03/01/06 from: st andrews house 22-28 high street epsom surrey KT19 8AH |
3 January 2006 | Location of register of members |
3 January 2006 | Location of debenture register |
3 January 2006 | Location of debenture register |
3 January 2006 | Return made up to 19/11/05; full list of members |
3 January 2006 | Return made up to 19/11/05; full list of members |
3 January 2006 | Location of register of members |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 August 2005 | Amended accounts made up to 31 December 2003 |
24 August 2005 | Amended accounts made up to 31 December 2003 |
21 January 2005 | Return made up to 19/11/04; full list of members |
21 January 2005 | Return made up to 19/11/04; full list of members |
15 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
15 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 December 2003 | Return made up to 19/11/03; full list of members |
8 December 2003 | Return made up to 19/11/03; full list of members |
3 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
3 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
1 December 2002 | Return made up to 19/11/02; full list of members |
1 December 2002 | Return made up to 19/11/02; full list of members |
7 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
7 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
30 January 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 |
30 January 2002 | Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2 |
26 November 2001 | New director appointed |
26 November 2001 | Director resigned |
26 November 2001 | New secretary appointed;new director appointed |
26 November 2001 | Secretary resigned |
26 November 2001 | Director resigned |
26 November 2001 | New secretary appointed;new director appointed |
26 November 2001 | New director appointed |
26 November 2001 | Secretary resigned |
19 November 2001 | Incorporation |
19 November 2001 | Incorporation |