| date |
name |
form type |
| 2019-03-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
AA |
| 2019-01-03 |
CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
CS01 |
| 2018-04-14 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
AA |
| 2018-02-23 |
CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
CS01 |
| 2017-04-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
AA |
| 2017-02-13 |
CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
CS01 |
| 2016-03-03 |
31/07/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-30 |
30/12/15 FULL LIST |
AR01 |
| 2015-04-30 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-20 |
APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED |
TM02 |
| 2014-03-11 |
31/07/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-06-13 |
REGISTRATION OF A CHARGE / CHARGE CODE 001782260009 |
MR01 |
| 2014-10-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001782260008 |
MR04 |
| 2014-01-08 |
30/12/13 FULL LIST |
AR01 |
| 2014-10-03 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
MR04 |
| 2014-02-20 |
REGISTERED OFFICE CHANGED ON 20/02/2014 FROMDARBY HOUSE,BLETCHINGLEY ROAD,MERSTHAM,SURREYRH1 3DN |
AD01 |
| 2014-02-20 |
CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
AP04 |
| 2014-12-30 |
30/12/14 FULL LIST |
AR01 |
| 2013-05-01 |
31/07/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-11 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
MR04 |
| 2013-01-30 |
30/12/12 FULL LIST |
AR01 |
| 2013-12-13 |
REGISTRATION OF A CHARGE / CHARGE CODE 001782260008 |
MR01 |
| 2012-12-13 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
CH04 |
| 2012-04-30 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-01-20 |
30/12/11 FULL LIST |
AR01 |
| 2011-01-12 |
30/12/10 FULL LIST |
AR01 |
| 2011-04-29 |
31/07/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-19 |
30/12/09 FULL LIST |
AR01 |
| 2010-02-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY LAWLER / 31/12/2009 |
CH01 |
| 2010-01-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWLER / 22/10/2009 |
CH01 |
| 2010-07-23 |
31/07/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-01-19 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
395 |
| 2009-01-30 |
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-03-20 |
DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOVETT DARBY / 06/05/2008 |
288c |
| 2009-03-31 |
RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS; AMEND |
363a |
| 2009-01-12 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
403a |
| 2009-01-12 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
403a |
| 2009-01-28 |
31/07/07 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-20 |
31/07/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-02-04 |
RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
363a |
| 2008-11-03 |
APPOINTMENT TERMINATED DIRECTOR KATE BUTLER |
288b |
| 2008-10-20 |
DIRECTOR'S CHANGE OF PARTICULARS / KATE DARBY / 29/05/2008 |
288c |
| 2007-01-11 |
RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
363a |
| 2007-06-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
AA |
| 2006-03-22 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
AA |
| 2006-02-28 |
SECRETARY RESIGNED |
288b |
| 2006-02-28 |
DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2006-02-28 |
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
363s |
| 2006-04-07 |
NEW SECRETARY APPOINTED |
288a |
| 2006-03-31 |
SECRETARY RESIGNED |
288b |
| 2006-02-28 |
NEW SECRETARY APPOINTED |
288a |
| 2006-11-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-11-03 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-09-20 |
DIRECTOR RESIGNED |
288b |
| 2005-10-12 |
DIRECTOR RESIGNED |
288b |
| 2005-06-28 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-09-20 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-11-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-20 |
NEW DIRECTOR APPOINTED |
288a |
| 2005-09-20 |
NEW DIRECTOR APPOINTED |
288a |