| date |
name |
form type |
| 2020-01-08 |
CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
CS01 |
| 2019-09-24 |
31/07/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-07 |
CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
CS01 |
| 2018-01-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
AA |
| 2018-01-08 |
CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
CS01 |
| 2018-12-06 |
31/07/18 TOTAL EXEMPTION FULL |
AA |
| 2017-01-10 |
CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
CS01 |
| 2017-01-10 |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEHAM |
TM01 |
| 2016-11-22 |
REGISTERED OFFICE CHANGED ON 22/11/2016 FROMPINGLESTONE HOUSEOLD ALRESFORDHAMPSHIRESO24 9TB |
AD01 |
| 2016-01-06 |
31/07/15 TOTAL EXEMPTION FULL |
AA |
| 2016-01-11 |
28/12/15 FULL LIST |
AR01 |
| 2016-11-22 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
AA |
| 2014-12-29 |
28/12/14 FULL LIST |
AR01 |
| 2014-11-27 |
31/07/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-12-29 |
28/12/13 FULL LIST |
AR01 |
| 2013-12-04 |
31/07/13 TOTAL EXEMPTION FULL |
AA |
| 2012-12-28 |
28/12/12 FULL LIST |
AR01 |
| 2012-01-08 |
28/12/11 FULL LIST |
AR01 |
| 2012-09-12 |
31/07/12 TOTAL EXEMPTION FULL |
AA |
| 2012-05-29 |
31/07/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-01-02 |
28/12/10 FULL LIST |
AR01 |
| 2010-10-26 |
31/07/10 TOTAL EXEMPTION FULL |
AA |
| 2009-12-29 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009 |
CH04 |
| 2009-12-30 |
SAIL ADDRESS CREATED |
AD02 |
| 2009-01-01 |
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-12-30 |
28/12/09 FULL LIST |
AR01 |
| 2009-09-09 |
31/07/09 TOTAL EXEMPTION FULL |
AA |
| 2009-03-12 |
31/07/08 TOTAL EXEMPTION FULL |
AA |
| 2008-05-20 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
AA |
| 2007-12-31 |
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-05-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
AA |
| 2007-01-03 |
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
363a |
| 2006-03-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
AA |
| 2006-01-10 |
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-18 |
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-02-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
AA |
| 2004-03-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
AA |
| 2004-01-11 |
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-08-12 |
ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
225 |
| 2003-01-09 |
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-08 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
AA |
| 2002-01-16 |
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-01-15 |
RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
363s |
| 2001-07-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
AA |
| 2000-07-25 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
AA |
| 2000-01-13 |
RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS |
363s |
| 1999-02-11 |
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-08-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
AA |
| 1998-07-26 |
FULL ACCOUNTS MADE UP TO 28/02/98 |
AA |
| 1998-01-27 |
RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-01-06 |
RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
363s |
| 1997-08-07 |
FULL ACCOUNTS MADE UP TO 28/02/97 |
AA |
| 1996-01-09 |
RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
363s |
| 1996-09-05 |
FULL ACCOUNTS MADE UP TO 29/02/96 |
AA |
| 1995-10-27 |
FULL ACCOUNTS MADE UP TO 28/02/95 |
AA |
| 1995-01-10 |
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
363s |
| 1995-01-18 |
NEW DIRECTOR APPOINTED |
288 |
| 1994-01-13 |
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
363s |
| 1994-11-09 |
FULL ACCOUNTS MADE UP TO 28/02/94 |
AA |
| 1993-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:64 WOODBRIDGE ROADGUILDFORDGU1 4RD |
287 |