Total Documents | 94 |
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Total Pages | 356 |
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26 September 2023 | Confirmation statement made on 19 September 2023 with no updates |
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27 April 2023 | Micro company accounts made up to 31 August 2022 |
6 October 2022 | Confirmation statement made on 19 September 2022 with no updates |
21 April 2022 | Micro company accounts made up to 31 August 2021 |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates |
22 April 2021 | Micro company accounts made up to 31 August 2020 |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates |
11 May 2020 | Micro company accounts made up to 31 August 2019 |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates |
29 April 2019 | Micro company accounts made up to 31 August 2018 |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates |
23 April 2018 | Micro company accounts made up to 31 August 2017 |
6 October 2017 | Confirmation statement made on 19 September 2017 with no updates |
6 October 2017 | Confirmation statement made on 19 September 2017 with no updates |
29 June 2017 | Micro company accounts made up to 31 August 2016 |
29 June 2017 | Micro company accounts made up to 31 August 2016 |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates |
20 June 2016 | Micro company accounts made up to 31 August 2015 |
20 June 2016 | Registered office address changed from 1 Beeches Drive Great Bookham Leatherhead Surrey KT23 4EQ to 4 Beeches Drive Bookham Leatherhead Surrey KT23 4EQ on 20 June 2016 |
20 June 2016 | Registered office address changed from 1 Beeches Drive Great Bookham Leatherhead Surrey KT23 4EQ to 4 Beeches Drive Bookham Leatherhead Surrey KT23 4EQ on 20 June 2016 |
20 June 2016 | Micro company accounts made up to 31 August 2015 |
12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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29 May 2015 | Micro company accounts made up to 31 August 2014 |
29 May 2015 | Appointment of Mr Paul David Catt-Camfield as a secretary on 23 April 2015 |
29 May 2015 | Appointment of Mr Paul David Catt-Camfield as a secretary on 23 April 2015 |
29 May 2015 | Micro company accounts made up to 31 August 2014 |
9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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12 September 2014 | Termination of appointment of John Roper Appleton as a director on 1 July 2014 |
12 September 2014 | Termination of appointment of John Roper Appleton as a director on 1 July 2014 |
12 September 2014 | Termination of appointment of John Roper Appleton as a director on 1 July 2014 |
16 January 2014 | Total exemption full accounts made up to 31 August 2013 |
16 January 2014 | Total exemption full accounts made up to 31 August 2013 |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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1 February 2013 | Total exemption full accounts made up to 31 August 2012 |
1 February 2013 | Total exemption full accounts made up to 31 August 2012 |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
27 January 2012 | Total exemption full accounts made up to 31 August 2011 |
27 January 2012 | Total exemption full accounts made up to 31 August 2011 |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
20 January 2011 | Total exemption full accounts made up to 31 August 2010 |
20 January 2011 | Total exemption full accounts made up to 31 August 2010 |
16 August 2010 | Termination of appointment of John Taylor as a director |
16 August 2010 | Director's details changed for John William Taylor on 1 October 2009 |
16 August 2010 | Director's details changed for John Roper Appleton on 1 August 2010 |
16 August 2010 | Director's details changed for John William Taylor on 1 October 2009 |
16 August 2010 | Director's details changed for Colin John Graham on 1 August 2010 |
16 August 2010 | Director's details changed for John Roper Appleton on 1 August 2010 |
16 August 2010 | Director's details changed for John William Taylor on 1 October 2009 |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Termination of appointment of John Taylor as a director |
16 August 2010 | Director's details changed for Colin John Graham on 1 August 2010 |
16 August 2010 | Director's details changed for Colin John Graham on 1 August 2010 |
16 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for John Roper Appleton on 1 August 2010 |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
11 May 2010 | Registered office address changed from 19 Penrhyn Road Kingston upon Thames KT1 2BZ on 11 May 2010 |
11 May 2010 | Registered office address changed from 19 Penrhyn Road Kingston upon Thames KT1 2BZ on 11 May 2010 |
30 September 2009 | Appointment terminated director stephen murphy |
30 September 2009 | Director appointed colin john graham |
30 September 2009 | Director appointed john william taylor |
30 September 2009 | Director appointed john roper appleton |
30 September 2009 | Director appointed james elwin cornwell |
30 September 2009 | Appointment terminated director laurence murphy |
30 September 2009 | Appointment terminated director laurence murphy |
30 September 2009 | Director appointed james elwin cornwell |
30 September 2009 | Director appointed colin john graham |
30 September 2009 | Director appointed john william taylor |
30 September 2009 | Appointment terminated secretary david murphy |
30 September 2009 | Appointment terminated director stephen murphy |
30 September 2009 | Director appointed john roper appleton |
30 September 2009 | Appointment terminated secretary david murphy |
18 August 2009 | Return made up to 01/08/09; full list of members |
18 August 2009 | Return made up to 01/08/09; full list of members |
17 August 2009 | Secretary's change of particulars / david murphy / 17/08/2009 |
17 August 2009 | Secretary's change of particulars / david murphy / 17/08/2009 |
9 July 2009 | Ad 12/06/09\gbp si 4@1=4\gbp ic 1/5\ |
9 July 2009 | Ad 12/06/09\gbp si 4@1=4\gbp ic 1/5\ |
29 May 2009 | Total exemption full accounts made up to 31 August 2008 |
29 May 2009 | Total exemption full accounts made up to 31 August 2008 |
11 September 2008 | Return made up to 01/08/08; full list of members
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11 September 2008 | Return made up to 01/08/08; full list of members
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1 August 2007 | Incorporation |
1 August 2007 | Incorporation |