Total Documents | 94 |
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Total Pages | 267 |
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3 July 2020 | Micro company accounts made up to 30 April 2020 |
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17 June 2020 | Confirmation statement made on 20 May 2020 with no updates |
22 July 2019 | Micro company accounts made up to 30 April 2019 |
5 June 2019 | Confirmation statement made on 20 May 2019 with no updates |
14 February 2019 | Micro company accounts made up to 30 April 2018 |
3 July 2018 | Confirmation statement made on 20 May 2018 with updates |
3 July 2018 | Termination of appointment of Ian Maxwell Pickering as a director on 25 October 2017 |
7 December 2017 | Micro company accounts made up to 30 April 2017 |
7 December 2017 | Micro company accounts made up to 30 April 2017 |
3 June 2017 | Confirmation statement made on 20 May 2017 with updates |
3 June 2017 | Confirmation statement made on 20 May 2017 with updates |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
17 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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16 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
16 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
1 June 2015 | Appointment of Mr Ian Maxwell Pickering as a director on 1 June 2015 |
1 June 2015 | Appointment of Mr Ian Maxwell Pickering as a director on 1 June 2015 |
1 June 2015 | Termination of appointment of Magdalen Susan Mary Green as a director on 1 June 2015 |
1 June 2015 | Termination of appointment of Magdalen Susan Mary Green as a director on 1 June 2015 |
1 June 2015 | Appointment of Mr Ian Maxwell Pickering as a director on 1 June 2015 |
1 June 2015 | Termination of appointment of Magdalen Susan Mary Green as a director on 1 June 2015 |
30 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Director's details changed for Richard Searle Green on 1 April 2015 |
30 May 2015 | Director's details changed for Richard Searle Green on 1 April 2015 |
30 May 2015 | Director's details changed for Richard Searle Green on 1 April 2015 |
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 |
10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 January 2014 | Termination of appointment of Douglas Pickering as a director |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
28 January 2014 | Appointment of Mrs Magdalen Susan Mary Green as a director |
28 January 2014 | Appointment of Mrs Magdalen Susan Mary Green as a director |
28 January 2014 | Termination of appointment of Douglas Pickering as a director |
4 June 2013 | Register inspection address has been changed from C/O Mr Richard Green Cedar House Cedar Lane Frimley Surrey GU16 7HZ |
4 June 2013 | Register inspection address has been changed from C/O Mr Richard Green Cedar House Cedar Lane Frimley Surrey GU16 7HZ |
4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
5 April 2013 | Registered office address changed from , C/O Mr Richard Green, Cedar House Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom on 5 April 2013 |
5 April 2013 | Registered office address changed from , C/O Mr Richard Green, Cedar House Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom on 5 April 2013 |
5 April 2013 | Registered office address changed from , C/O Mr Richard Green, Cedar House Cedar Lane, Frimley, Camberley, Surrey, GU16 7HZ, United Kingdom on 5 April 2013 |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
24 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
6 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
6 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
4 June 2010 | Register inspection address has been changed |
4 June 2010 | Director's details changed for Richard Searle Green on 20 May 2010 |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
4 June 2010 | Director's details changed for Richard Searle Green on 20 May 2010 |
4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
4 June 2010 | Register inspection address has been changed |
1 June 2010 | Termination of appointment of Transform Data Limited as a director |
1 June 2010 | Appointment of Richard Searle Green as a director |
1 June 2010 | Appointment of Richard Searle Green as a director |
1 June 2010 | Termination of appointment of Transform Data Limited as a director |
29 January 2010 | Appointment of Transform Data Limited as a director |
29 January 2010 | Appointment of Transform Data Limited as a director |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
27 January 2010 | Previous accounting period shortened from 31 May 2009 to 30 April 2009 |
27 January 2010 | Previous accounting period shortened from 31 May 2009 to 30 April 2009 |
26 January 2010 | Termination of appointment of Richard Green as a secretary |
26 January 2010 | Termination of appointment of Richard Green as a secretary |
26 January 2010 | Termination of appointment of Richard Green as a secretary |
26 January 2010 | Termination of appointment of Richard Green as a secretary |
3 December 2009 | Registered office address changed from , 7 Crawley Wood Close, Camberley, Surrey, GU15 2BX, Uk on 3 December 2009 |
3 December 2009 | Registered office address changed from , 7 Crawley Wood Close, Camberley, Surrey, GU15 2BX, Uk on 3 December 2009 |
3 December 2009 | Registered office address changed from , 7 Crawley Wood Close, Camberley, Surrey, GU15 2BX, Uk on 3 December 2009 |
30 June 2009 | Appointment terminated secretary douglas pickering |
30 June 2009 | Return made up to 20/05/09; full list of members |
30 June 2009 | Appointment terminated director richard green |
30 June 2009 | Appointment terminated secretary douglas pickering |
30 June 2009 | Return made up to 20/05/09; full list of members |
30 June 2009 | Appointment terminated director richard green |
23 June 2008 | Director and secretary appointed douglas james pickering |
23 June 2008 | Director and secretary appointed richard searle green |
23 June 2008 | Director and secretary appointed douglas james pickering |
23 June 2008 | Director and secretary appointed richard searle green |
20 June 2008 | Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ |
20 June 2008 | Ad 20/05/08\gbp si 99@1=99\gbp ic 1/100\ |
19 June 2008 | Appointment terminated director corporate appointments LIMITED |
19 June 2008 | Appointment terminated director corporate appointments LIMITED |
20 May 2008 | Incorporation |
20 May 2008 | Incorporation |