| date |
name |
form type |
| 2019-08-20 |
CESSATION OF JUDITH ALISON CARLTON AS A PSC |
PSC07 |
| 2019-06-11 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CARLTON |
PSC03 |
| 2019-08-20 |
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2019 |
PSC09 |
| 2019-06-11 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
AA |
| 2018-06-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
AA |
| 2018-03-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALISON CARLTON |
PSC01 |
| 2018-11-19 |
CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
CS01 |
| 2017-06-21 |
APPOINTMENT TERMINATED, DIRECTOR DENZIL GODDARD |
TM01 |
| 2017-11-19 |
CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
CS01 |
| 2017-06-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
AA |
| 2016-06-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
AA |
| 2016-11-21 |
CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
CS01 |
| 2016-01-29 |
REGISTERED OFFICE CHANGED ON 29/01/2016 FROMMALLARD HOUSE, HILLSIDE ROADASH VALEALDERSHOTHAMPSHIREGU12 5BJ |
AD01 |
| 2015-06-25 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
AA |
| 2015-11-19 |
17/11/15 FULL LIST |
AR01 |
| 2014-12-10 |
17/11/14 FULL LIST |
AR01 |
| 2014-06-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
AA |
| 2013-11-30 |
17/11/13 FULL LIST |
AR01 |
| 2013-06-14 |
30/09/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-22 |
17/11/12 FULL LIST |
AR01 |
| 2012-06-10 |
30/09/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-05 |
17/11/11 FULL LIST |
AR01 |
| 2011-06-08 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-23 |
30/09/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-06 |
17/11/10 FULL LIST |
AR01 |
| 2009-07-20 |
30/09/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-24 |
DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ALISON CARLTON / 24/11/2009 |
CH01 |
| 2009-11-24 |
SECRETARY'S CHANGE OF PARTICULARS / JUDITH ALISON CARLTON / 24/11/2009 |
CH03 |
| 2009-11-24 |
17/11/09 FULL LIST |
AR01 |
| 2009-11-24 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL CYRIL GODDARD / 24/11/2009 |
CH01 |
| 2008-11-28 |
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
363a |
| 2008-03-28 |
30/09/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-03-08 |
NEW SECRETARY APPOINTED |
288a |
| 2007-03-07 |
SECRETARY RESIGNED |
288b |
| 2007-12-10 |
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-03-07 |
DIRECTOR RESIGNED |
288b |
| 2007-12-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-12-10 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-03-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
AA |
| 2007-03-08 |
RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
363a |
| 2007-03-07 |
REGISTERED OFFICE CHANGED ON 07/03/07 FROM:73 PARK LANECROYDONSURREY CR0 1JG |
287 |
| 2006-09-21 |
RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
363a |
| 2006-02-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2005-06-14 |
RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS |
363a |
| 2005-06-14 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AA |
| 2004-02-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
AA |
| 2004-04-08 |
RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
363s |
| 2004-04-29 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-08-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
AA |
| 2002-11-16 |
RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
363s |
| 2002-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
AA |
| 2002-02-07 |
RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
363s |
| 2002-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
AA |
| 2000-11-14 |
RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
363s |
| 2000-09-07 |
RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
363s |
| 2000-09-04 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
AA |
| 1999-01-21 |
FULL ACCOUNTS MADE UP TO 30/09/98 |
AA |
| 1999-06-21 |
REGISTERED OFFICE CHANGED ON 21/06/99 FROM:145 WINDMILL ROADCROYDONSURREY CR0 2XT |
287 |
| 1998-11-17 |
RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
363s |