| date |
name |
form type |
| 2018-06-07 |
CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
CS01 |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-06-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PERADON |
PSC01 |
| 2017-09-25 |
APPOINTMENT TERMINATED, SECRETARY JULIE PERADON |
TM02 |
| 2017-09-25 |
DIRECTOR APPOINTED JULIE PERADON |
AP01 |
| 2017-10-31 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2017-09-25 |
APPOINTMENT TERMINATED, DIRECTOR DAVID PERADON |
TM01 |
| 2017-09-25 |
SECRETARY APPOINTED EMMA LEE PERADON |
AP03 |
| 2017-06-16 |
CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
CS01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-17 |
25/05/16 FULL LIST |
AR01 |
| 2015-06-17 |
25/05/15 FULL LIST |
AR01 |
| 2015-09-22 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-01 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-13 |
25/05/14 FULL LIST |
AR01 |
| 2013-06-17 |
25/05/13 FULL LIST |
AR01 |
| 2013-09-25 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-27 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-29 |
25/05/12 FULL LIST |
AR01 |
| 2011-09-30 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-21 |
25/05/11 FULL LIST |
AR01 |
| 2010-07-27 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK FRASER PERADON / 23/05/2010 |
CH01 |
| 2010-10-20 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-07-27 |
25/05/10 FULL LIST |
AR01 |
| 2009-06-30 |
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-10-08 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-10-06 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-01 |
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
363a |
| 2007-10-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-19 |
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-11-14 |
REGISTERED OFFICE CHANGED ON 14/11/07 FROM:PRIORY HOUSE, 45-51 HIGH STREETREIGATESURREYRH2 9AE |
287 |
| 2007-11-08 |
REGISTERED OFFICE CHANGED ON 08/11/07 FROM:COLE MARIE & CO1ST FLOOR 48 STATION ROADREDHILLSURREY RH1 1PH |
287 |
| 2006-10-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-16 |
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
363s |
| 2005-12-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-06-07 |
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
363s |
| 2005-09-29 |
DELIVERY EXT'D 3 MTH 31/12/04 |
244 |
| 2004-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-10-01 |
DELIVERY EXT'D 3 MTH 31/12/03 |
244 |
| 2004-01-24 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2004-06-17 |
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
363s |
| 2003-01-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2003-06-01 |
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-05 |
DELIVERY EXT'D 3 MTH 31/12/02 |
244 |
| 2002-06-12 |
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-07 |
DELIVERY EXT'D 3 MTH 31/12/01 |
244 |
| 2001-06-15 |
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
363s |
| 2001-10-03 |
DELIVERY EXT'D 3 MTH 31/12/00 |
244 |
| 2001-11-28 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-01-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
AA |
| 2000-02-01 |
REGISTERED OFFICE CHANGED ON 01/02/00 FROM:1ST FLOOR48 STATION ROADREDHILLSURREY RH1 1PH |
287 |
| 2000-06-08 |
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-06 |
DELIVERY EXT'D 3 MTH 31/12/99 |
244 |
| 1999-06-04 |
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
363s |
| 1999-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
AA |
| 1999-08-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
AA |
| 1998-10-01 |
DELIVERY EXT'D 3 MTH 31/12/97 |
244 |
| 1998-06-11 |
RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
363s |
| 1998-01-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
AA |
| 1997-06-28 |
DELIVERY EXT'D 3 MTH 31/12/96 |
244 |