N/A

02053692
MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY GU7 1XY

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Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of corporate secretary (Flatfocus Management) 2 Buy now
29 Jul 2024 accounts Annual Accounts 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2023 accounts Annual Accounts 2 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2022 accounts Annual Accounts 3 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2022 officers Termination of appointment of director (Sarah Shearn) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Samuel Robert White) 2 Buy now
26 Jun 2021 accounts Annual Accounts 3 Buy now
26 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2020 accounts Annual Accounts 3 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Kelly Louise Shaw) 1 Buy now
26 Oct 2017 officers Appointment of director (Mr John Bernard Scrider) 2 Buy now
26 Oct 2017 officers Termination of appointment of director (Duncan James Watson) 1 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 officers Appointment of director (Ms Sarah Shearn) 2 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
17 Jul 2017 officers Appointment of director (Mr Nigel Andrews) 2 Buy now
01 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2016 officers Appointment of secretary (Mr Paul Francis Martin) 2 Buy now
02 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Richard Horth) 1 Buy now
17 Aug 2016 annual-return Annual Return 8 Buy now
02 Aug 2016 accounts Annual Accounts 10 Buy now
25 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Karen Maynard) 2 Buy now
11 Jul 2015 annual-return Annual Return 8 Buy now
30 Apr 2015 accounts Annual Accounts 9 Buy now
09 Apr 2015 officers Appointment of director (Kelly Louise Shaw) 3 Buy now
17 Oct 2014 officers Termination of appointment of director (Judith Clare Jacobs) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Nathan Jacobs) 2 Buy now
31 Aug 2014 officers Termination of appointment of director (Diana Emily Cordingley-Clark) 2 Buy now
06 Aug 2014 officers Appointment of director (Karen Maynard) 3 Buy now
30 Jun 2014 annual-return Annual Return 9 Buy now
23 Jun 2014 accounts Annual Accounts 9 Buy now
02 Sep 2013 officers Termination of appointment of director (Richard Horth) 2 Buy now
24 Jun 2013 annual-return Annual Return 9 Buy now
24 Apr 2013 accounts Annual Accounts 9 Buy now
14 Feb 2013 officers Appointment of director (Diana Emily Cordingley-Clark) 3 Buy now
26 Jun 2012 annual-return Annual Return 9 Buy now
25 Jun 2012 officers Change of particulars for director (Duncan James Watson) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Richard Andrew Horth) 2 Buy now
25 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2012 officers Appointment of secretary (Richard Horth) 3 Buy now
19 Apr 2012 officers Termination of appointment of secretary (C K Corporate Services Limited) 2 Buy now
14 Dec 2011 accounts Annual Accounts 8 Buy now
15 Aug 2011 officers Termination of appointment of director (Simon Mann) 1 Buy now
22 Jun 2011 annual-return Annual Return 10 Buy now
21 Jan 2011 accounts Annual Accounts 8 Buy now
07 Jul 2010 annual-return Annual Return 14 Buy now
07 Jul 2010 officers Change of particulars for director (Nathan Jacobs) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Judith Clare Jacobs) 2 Buy now
09 Jan 2010 officers Appointment of director (Judith Clare Jacobs) 6 Buy now
09 Jan 2010 officers Appointment of director (Nathan Jacobs) 7 Buy now
07 Dec 2009 officers Change of particulars for corporate secretary (C K Corporate Services Limited) 1 Buy now
03 Dec 2009 address Move Registers To Sail Company 1 Buy now
03 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 accounts Annual Accounts 8 Buy now
07 Jul 2009 annual-return Return made up to 19/06/09; full list of members 11 Buy now
18 Mar 2009 accounts Annual Accounts 8 Buy now
17 Jul 2008 annual-return Return made up to 19/06/08; full list of members 11 Buy now
18 Apr 2008 officers Director appointed richard andrew horth 2 Buy now
05 Mar 2008 accounts Annual Accounts 8 Buy now
05 Jul 2007 annual-return Return made up to 19/06/07; full list of members 9 Buy now
21 Apr 2007 accounts Annual Accounts 9 Buy now
26 Oct 2006 accounts Annual Accounts 8 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
11 Jul 2006 annual-return Return made up to 19/06/06; full list of members 9 Buy now
29 Jul 2005 accounts Annual Accounts 9 Buy now
30 Jun 2005 annual-return Return made up to 19/06/05; full list of members 8 Buy now
18 Nov 2004 incorporation Memorandum Articles 9 Buy now
28 Jun 2004 annual-return Return made up to 19/06/04; full list of members 13 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 accounts Annual Accounts 9 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
23 Sep 2003 officers New director appointed 2 Buy now
07 Aug 2003 address Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ 1 Buy now
19 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 annual-return Return made up to 19/06/03; change of members 7 Buy now
04 May 2003 accounts Annual Accounts 9 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 annual-return Return made up to 19/06/02; full list of members 7 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
29 Apr 2002 accounts Annual Accounts 10 Buy now
25 Mar 2002 officers New director appointed 2 Buy now
28 Oct 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers Director resigned 1 Buy now
19 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 accounts Annual Accounts 9 Buy now
13 Jul 2001 annual-return Return made up to 19/06/01; full list of members 12 Buy now
13 Jul 2001 officers Secretary's particulars changed 1 Buy now
02 Feb 2001 capital Ad 29/01/01--------- £ si 1@10=10 £ ic 220/230 2 Buy now