Total Documents | 89 |
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Total Pages | 293 |
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28 September 2020 | Confirmation statement made on 25 September 2020 with no updates |
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30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 |
7 October 2019 | Confirmation statement made on 25 September 2019 with no updates |
2 July 2019 | Unaudited abridged accounts made up to 30 September 2018 |
6 October 2018 | Confirmation statement made on 25 September 2018 with no updates |
1 August 2018 | Unaudited abridged accounts made up to 30 September 2017 |
23 October 2017 | Confirmation statement made on 25 September 2017 with no updates |
23 October 2017 | Confirmation statement made on 25 September 2017 with no updates |
25 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
25 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
21 November 2016 | Confirmation statement made on 25 September 2016 with updates |
21 November 2016 | Confirmation statement made on 25 September 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
23 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 January 2013 | Termination of appointment of John Ovenden as a director |
9 January 2013 | Registered office address changed from C/O 2 Star Cottages Star Cott Management Ltd 2 Star Cottages Springfield Elstead, Godalming Surrey GU8 6ES England on 9 January 2013 |
9 January 2013 | Registered office address changed from C/O 2 Star Cottages Star Cott Management Ltd 2 Star Cottages Springfield Elstead, Godalming Surrey GU8 6ES England on 9 January 2013 |
9 January 2013 | Registered office address changed from C/O 2 Star Cottages Star Cott Management Ltd 2 Star Cottages Springfield Elstead, Godalming Surrey GU8 6ES England on 9 January 2013 |
9 January 2013 | Appointment of Mr Mark Pybis as a director |
9 January 2013 | Termination of appointment of John Ovenden as a director |
9 January 2013 | Appointment of Mr Mark Pybis as a director |
26 November 2012 | Registered office address changed from 1 Star Cottages Springfield Elstead Surrey GU8 6ES on 26 November 2012 |
26 November 2012 | Registered office address changed from 1 Star Cottages Springfield Elstead Surrey GU8 6ES on 26 November 2012 |
24 November 2012 | Termination of appointment of John Ovenden as a secretary |
24 November 2012 | Termination of appointment of John Ovenden as a secretary |
5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders |
20 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
20 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders |
16 October 2011 | Appointment of Mrs Pamela Maria Thomas as a director |
16 October 2011 | Appointment of Mrs Pamela Maria Thomas as a director |
16 October 2011 | Termination of appointment of Janet Lee as a director |
16 October 2011 | Termination of appointment of Janet Lee as a director |
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders |
20 October 2010 | Director's details changed for Ms Janet Maria Lee on 20 September 2010 |
20 October 2010 | Director's details changed for John Christopher Ovenden on 20 September 2010 |
20 October 2010 | Director's details changed for Joy Millicent Smith on 20 September 2010 |
20 October 2010 | Director's details changed for Ms Janet Maria Lee on 20 September 2010 |
20 October 2010 | Director's details changed for Dr Edward Philip Paul Curtis on 20 September 2010 |
20 October 2010 | Director's details changed for Joy Millicent Smith on 20 September 2010 |
20 October 2010 | Secretary's details changed for Mr John Christopher Ovenden on 20 September 2010 |
20 October 2010 | Secretary's details changed for Mr John Christopher Ovenden on 20 September 2010 |
20 October 2010 | Director's details changed for John Christopher Ovenden on 20 September 2010 |
20 October 2010 | Director's details changed for Dr Edward Philip Paul Curtis on 20 September 2010 |
26 August 2010 | Accounts for a dormant company made up to 30 September 2009 |
26 August 2010 | Accounts for a dormant company made up to 30 September 2009 |
15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders |
7 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
7 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 January 2009 | Return made up to 25/09/08; full list of members |
2 January 2009 | Return made up to 25/09/08; full list of members |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 |
30 January 2008 | Return made up to 25/09/07; full list of members
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30 January 2008 | Return made up to 25/09/07; full list of members
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22 January 2008 | New director appointed |
22 January 2008 | New director appointed |
24 October 2006 | New director appointed |
24 October 2006 | New director appointed |
16 October 2006 | New director appointed |
16 October 2006 | Secretary resigned |
16 October 2006 | Director resigned |
16 October 2006 | New secretary appointed;new director appointed |
16 October 2006 | Secretary resigned |
16 October 2006 | New director appointed |
16 October 2006 | New director appointed |
16 October 2006 | New secretary appointed;new director appointed |
16 October 2006 | Director resigned |
16 October 2006 | New director appointed |
25 September 2006 | Incorporation |
25 September 2006 | Incorporation |