Total Documents | 145 |
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Total Pages | 633 |
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16 June 2023 | Satisfaction of charge 070367020013 in full |
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16 June 2023 | Satisfaction of charge 070367020012 in full |
20 February 2023 | Resolutions
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20 February 2023 | Resolutions
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21 December 2022 | Total exemption full accounts made up to 30 December 2021 |
15 December 2022 | Registered office address changed from 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL England to 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 15 December 2022 |
31 October 2022 | Registered office address changed from 4 Rio House High Street Ripley Woking GU23 6AE England to 1 1 Dunsborough Cottages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 31 October 2022 |
31 October 2022 | Satisfaction of charge 070367020028 in full |
31 October 2022 | Satisfaction of charge 070367020015 in full |
18 October 2022 | Confirmation statement made on 10 September 2022 with no updates |
10 March 2022 | Total exemption full accounts made up to 30 December 2020 |
24 January 2022 | Registered office address changed from The Barn Lower Hammonds Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JP to 4 Rio House High Street Ripley Woking GU23 6AE on 24 January 2022 |
24 January 2022 | Satisfaction of charge 070367020026 in full |
20 October 2021 | Satisfaction of charge 070367020021 in full |
20 October 2021 | Satisfaction of charge 070367020019 in full |
20 October 2021 | Satisfaction of charge 070367020020 in full |
20 October 2021 | Satisfaction of charge 070367020024 in full |
28 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |
28 September 2021 | Confirmation statement made on 10 September 2021 with no updates |
16 September 2021 | Registration of charge 070367020027, created on 15 September 2021 |
16 September 2021 | Registration of charge 070367020028, created on 15 September 2021 |
7 September 2021 | Satisfaction of charge 070367020023 in full |
7 September 2021 | Satisfaction of charge 070367020018 in full |
12 April 2021 | Satisfaction of charge 070367020017 in full |
12 April 2021 | Satisfaction of charge 070367020022 in full |
12 April 2021 | Satisfaction of charge 070367020016 in full |
9 April 2021 | Registration of charge 070367020026, created on 7 April 2021 |
26 January 2021 | Total exemption full accounts made up to 31 December 2019 |
17 September 2020 | Confirmation statement made on 10 September 2020 with no updates |
9 September 2020 | Registration of charge 070367020025, created on 9 September 2020 |
30 August 2020 | Registration of charge 070367020024, created on 17 August 2020 |
13 August 2020 | Satisfaction of charge 070367020014 in full |
23 April 2020 | Registration of charge 070367020023, created on 23 April 2020 |
12 February 2020 | Registration of charge 070367020022, created on 12 February 2020 |
19 December 2019 | Registration of charge 070367020021, created on 19 December 2019 |
19 December 2019 | Registration of charge 070367020020, created on 19 December 2019 |
19 December 2019 | Registration of charge 070367020019, created on 19 December 2019 |
10 October 2019 | Registration of charge 070367020018, created on 10 October 2019 |
17 September 2019 | Registration of charge 070367020017, created on 16 September 2019 |
17 September 2019 | Registration of charge 070367020016, created on 16 September 2019 |
10 September 2019 | Confirmation statement made on 10 September 2019 with updates |
4 September 2019 | Registered office address changed from 1 Dunsborough Park Ripley Woking GU23 6AL England to The Barn Lower Hammonds Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JP on 4 September 2019 |
16 August 2019 | Registration of charge 070367020014, created on 16 August 2019 |
16 August 2019 | Registration of charge 070367020015, created on 16 August 2019 |
24 May 2019 | Total exemption full accounts made up to 31 December 2018 |
21 May 2019 | Satisfaction of charge 070367020010 in full |
21 May 2019 | Satisfaction of charge 070367020009 in full |
17 May 2019 | Registration of charge 070367020013, created on 15 May 2019 |
16 May 2019 | Registration of charge 070367020012, created on 15 May 2019 |
23 February 2019 | Registration of charge 070367020011, created on 15 February 2019 |
19 November 2018 | Confirmation statement made on 17 November 2018 with updates |
18 September 2018 | Micro company accounts made up to 31 December 2017 |
1 February 2018 | Registration of charge 070367020010, created on 19 January 2018 |
20 January 2018 | Registration of charge 070367020009, created on 19 January 2018 |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates |
25 October 2017 | Satisfaction of charge 2 in full |
25 October 2017 | Satisfaction of charge 3 in full |
25 October 2017 | Satisfaction of charge 070367020006 in full |
25 October 2017 | Satisfaction of charge 4 in full |
25 October 2017 | Satisfaction of charge 070367020006 in full |
25 October 2017 | Satisfaction of charge 4 in full |
25 October 2017 | Satisfaction of charge 070367020008 in full |
25 October 2017 | Satisfaction of charge 3 in full |
25 October 2017 | Satisfaction of charge 2 in full |
25 October 2017 | Satisfaction of charge 1 in full |
25 October 2017 | Satisfaction of charge 1 in full |
25 October 2017 | Satisfaction of charge 070367020008 in full |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
28 September 2017 | Micro company accounts made up to 31 December 2016 |
5 September 2017 | Registered office address changed from 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL to 1 Dunsborough Park Ripley Woking GU23 6AL on 5 September 2017 |
5 September 2017 | Registered office address changed from 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL to 1 Dunsborough Park Ripley Woking GU23 6AL on 5 September 2017 |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates |
7 December 2016 | Confirmation statement made on 17 November 2016 with updates |
22 November 2016 | Resolutions
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22 November 2016 | Resolutions
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7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 July 2016 | Satisfaction of charge 070367020007 in full |
7 July 2016 | Satisfaction of charge 070367020007 in full |
30 June 2016 | Satisfaction of charge 070367020005 in full |
30 June 2016 | Satisfaction of charge 070367020005 in full |
24 May 2016 | Registration of charge 070367020008, created on 3 May 2016 |
24 May 2016 | Registration of charge 070367020008, created on 3 May 2016 |
25 February 2016 | Registration of charge 070367020007, created on 19 February 2016 |
25 February 2016 | Registration of charge 070367020007, created on 19 February 2016 |
24 December 2015 | Registration of charge 070367020006, created on 14 December 2015 |
24 December 2015 | Registration of charge 070367020006, created on 14 December 2015 |
16 December 2015 | Registration of charge 070367020005, created on 14 December 2015 |
16 December 2015 | Registration of charge 070367020005, created on 14 December 2015 |
23 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
23 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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18 November 2015 | Registered office address changed from Reubens Barn Colne Road Great Tey Colchester CO6 1AL to 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 18 November 2015 |
18 November 2015 | Registered office address changed from Reubens Barn Colne Road Great Tey Colchester CO6 1AL to 2 Dunsborough Colttages Dunsborough Park, Ripley Woking Surrey GU23 6AL on 18 November 2015 |
17 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
17 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
17 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
17 November 2015 | Termination of appointment of Sarah Anne Miller as a secretary on 1 October 2015 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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29 September 2014 | Accounts made up to 31 December 2013 |
29 September 2014 | Accounts made up to 31 December 2013 |
10 January 2014 | Director's details changed for Mr Richard David Miller on 5 July 2013 |
10 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders |
10 January 2014 | Director's details changed for Mr Richard David Miller on 5 July 2013 |
10 January 2014 | Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013 |
10 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders |
10 January 2014 | Director's details changed for Mr Richard David Miller on 5 July 2013 |
10 January 2014 | Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013 |
10 January 2014 | Secretary's details changed for Ms Sarah Anne Childs on 6 July 2013 |
10 January 2014 | Annual return made up to 7 October 2013 with a full list of shareholders |
3 October 2013 | Accounts made up to 31 December 2012 |
3 October 2013 | Accounts made up to 31 December 2012 |
13 September 2013 | Registered office address changed from Tey House the Street Great Tey Colchester CO6 1JU United Kingdom on 13 September 2013 |
13 September 2013 | Registered office address changed from Tey House the Street Great Tey Colchester CO6 1JU United Kingdom on 13 September 2013 |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
5 October 2012 | Accounts made up to 31 December 2011 |
5 October 2012 | Accounts made up to 31 December 2011 |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
1 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
12 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
12 February 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 |
5 February 2010 | Particulars of a mortgage or charge / charge no: 4 |
5 February 2010 | Particulars of a mortgage or charge / charge no: 4 |
19 January 2010 | Particulars of a mortgage or charge / charge no: 3 |
19 January 2010 | Particulars of a mortgage or charge / charge no: 3 |
25 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
25 November 2009 | Particulars of a mortgage or charge / charge no: 2 |
3 November 2009 | Particulars of a mortgage or charge / charge no: 1 |
3 November 2009 | Particulars of a mortgage or charge / charge no: 1 |
7 October 2009 | Incorporation
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7 October 2009 | Incorporation
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