| date |
name |
form type |
| 2020-01-08 |
CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
CS01 |
| 2019-12-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
AA |
| 2019-01-07 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2018-11-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
AA |
| 2017-10-03 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
AA |
| 2017-12-31 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2017-01-03 |
CONFIRMATION STATEMENT MADE ON 03/01/17, NO UPDATES |
CS01 |
| 2016-12-16 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
AA |
| 2016-01-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
AA |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-19 |
30/04/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-20 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-07 |
SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 19/06/2012 |
CH03 |
| 2014-01-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 19/06/2012 |
CH01 |
| 2014-08-22 |
ADOPT ARTICLES 12/08/2014 |
RES01 |
| 2014-01-07 |
31/12/13 FULL LIST |
AR01 |
| 2014-08-22 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2014-08-22 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-01-31 |
30/04/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-09-19 |
SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
RP04 |
| 2013-01-30 |
30/04/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-29 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-25 |
30/04/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-02-13 |
31/12/11 FULL LIST |
AR01 |
| 2012-03-20 |
31/12/11 FULL LIST AMEND |
AR01 |
| 2011-01-26 |
31/12/10 FULL LIST |
AR01 |
| 2010-12-16 |
30/04/10 TOTAL EXEMPTION FULL |
AA |
| 2010-02-11 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-01-22 |
30/04/09 TOTAL EXEMPTION FULL |
AA |
| 2010-02-11 |
31/12/09 FULL LIST |
AR01 |
| 2010-02-11 |
REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC |
AD03 |
| 2010-02-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN ROBERTS / 01/02/2010 |
CH01 |
| 2010-02-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD ROBERTS / 11/02/2010 |
CH01 |
| 2009-01-12 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2009-01-13 |
30/04/08 TOTAL EXEMPTION FULL |
AA |
| 2009-01-12 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-31 |
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
363a |
| 2007-04-25 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-09-23 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
AA |
| 2007-02-07 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
AA |
| 2006-02-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
AA |
| 2006-01-13 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-08-17 |
REGISTERED OFFICE CHANGED ON 17/08/05 FROM:CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU1 3DA |
287 |
| 2005-01-24 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363a |
| 2005-03-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
AA |
| 2004-01-20 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363a |
| 2004-03-04 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
AA |
| 2004-03-13 |
DIRECTOR RESIGNED |
288b |
| 2003-01-20 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363a |
| 2003-02-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
AA |
| 2002-01-16 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363a |
| 2002-01-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
AA |
| 2001-01-12 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363a |
| 2001-01-25 |
FULL ACCOUNTS MADE UP TO 30/04/00 |
AA |
| 2000-02-09 |
FULL ACCOUNTS MADE UP TO 30/04/99 |
AA |
| 2000-01-14 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363a |
| 1999-01-19 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363a |
| 1999-10-18 |
FULL ACCOUNTS MADE UP TO 30/04/98 |
AA |
| 1999-09-08 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |