| date |
name |
form type |
| 2019-09-26 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2019-03-30 |
CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
CS01 |
| 2018-10-24 |
APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
TM01 |
| 2018-09-25 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-03-19 |
CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
CS01 |
| 2018-10-24 |
CESSATION OF DAVID PETER YATES AS A PSC |
PSC07 |
| 2018-10-24 |
DIRECTOR APPOINTED MR GRAHAM SNOOK |
AP01 |
| 2017-08-01 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-04-05 |
CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
CS01 |
| 2016-04-12 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER YATES / 07/04/2016 |
CH01 |
| 2016-09-29 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-04-08 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MUIR / 08/04/2016 |
CH01 |
| 2016-04-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MUIR / 19/04/2016 |
CH01 |
| 2016-04-12 |
18/03/16 NO MEMBER LIST |
AR01 |
| 2015-03-20 |
REGISTERED OFFICE CHANGED ON 20/03/2015 FROM94 PARK LANECROYDONCR0 1JB |
AD01 |
| 2015-09-25 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-24 |
18/03/15 NO MEMBER LIST |
AR01 |
| 2015-05-18 |
REGISTERED OFFICE CHANGED ON 18/05/2015 FROM94 PARK LANE CROYDONSURREYCR0 1JB |
AD01 |
| 2015-05-18 |
APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
TM02 |
| 2014-04-07 |
CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
AP04 |
| 2014-04-14 |
18/03/14 NO MEMBER LIST |
AR01 |
| 2014-05-02 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER BACKSTROM |
TM01 |
| 2014-09-11 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-28 |
DIRECTOR APPOINTED MR ADRIAN PAUL MUIR |
AP01 |
| 2014-04-14 |
REGISTERED OFFICE CHANGED ON 14/04/2014 FROMTHE WHITE HOUSE2 MEADROWGODALMINGSURREYGU7 3HN |
AD01 |
| 2014-04-14 |
APPOINTMENT TERMINATED, SECRETARY DAVID YATES |
TM02 |
| 2013-04-02 |
18/03/13 NO MEMBER LIST |
AR01 |
| 2013-08-09 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-02 |
18/03/12 NO MEMBER LIST |
AR01 |
| 2011-05-11 |
REMOVE MEM REGULATIONS 11/04/2011 |
RES13 |
| 2011-02-09 |
DIRECTOR APPOINTED MRS JENNIFER LAURA BACKSTROM |
AP01 |
| 2011-04-06 |
18/03/11 NO MEMBER LIST |
AR01 |
| 2011-02-11 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-17 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-04-12 |
18/03/10 NO MEMBER LIST |
AR01 |
| 2010-12-22 |
APPOINTMENT TERMINATED, DIRECTOR PAUL ADKINS |
TM01 |
| 2009-05-06 |
ANNUAL RETURN MADE UP TO 18/03/09 |
363a |
| 2009-05-12 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-05-16 |
DIRECTOR AND SECRETARY APPOINTED DAVID PETER YATES |
288a |
| 2008-05-16 |
DIRECTOR APPOINTED PAUL ADKINS |
288a |
| 2008-05-21 |
ANNUAL RETURN MADE UP TO 18/03/08 |
363a |
| 2008-01-08 |
DIRECTOR RESIGNED |
288b |
| 2008-07-01 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2008-05-16 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN MUIR |
288b |
| 2007-11-21 |
ANNUAL RETURN MADE UP TO 18/03/07 |
363a |
| 2006-10-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-05-02 |
ANNUAL RETURN MADE UP TO 18/03/06 |
363a |
| 2005-04-28 |
ANNUAL RETURN MADE UP TO 18/03/05 |
363s |
| 2005-10-28 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-15 |
ANNUAL RETURN MADE UP TO 18/03/04 |
363a |
| 2004-09-16 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2004-09-24 |
NEW DIRECTOR APPOINTED |
288a |
| 2004-09-15 |
REGISTERED OFFICE CHANGED ON 15/09/04 FROM:MOUNT MANOR HOUSE16 THE MOUNTGUILDFORDSURREY GU2 4HS |
287 |
| 2003-01-13 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2003-10-03 |
ANNUAL RETURN MADE UP TO 18/03/03 |
363a |
| 2003-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-14 |
NEW SECRETARY APPOINTED |
288a |