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03242202
ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7NA

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Change of particulars for director (Ms Krista Melanie Acklam) 2 Buy now
24 May 2024 accounts Annual Accounts 8 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 officers Change of particulars for director (Ms Krista Melanie Acklam) 2 Buy now
25 Aug 2023 accounts Annual Accounts 9 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 5 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 accounts Annual Accounts 5 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 5 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 5 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 5 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 5 Buy now
27 Aug 2015 annual-return Annual Return 3 Buy now
26 Aug 2015 accounts Annual Accounts 5 Buy now
23 Sep 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 officers Change of particulars for director (Ms Krista Melanie Hague) 2 Buy now
20 Aug 2014 accounts Annual Accounts 5 Buy now
08 Oct 2013 miscellaneous Miscellaneous 2 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
27 Aug 2013 officers Change of particulars for director (Krista Melanie Hague) 2 Buy now
26 Apr 2013 accounts Annual Accounts 4 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Mar 2013 officers Termination of appointment of secretary (Jeanette Thomas) 2 Buy now
11 Oct 2012 annual-return Annual Return 14 Buy now
24 Jul 2012 accounts Annual Accounts 4 Buy now
19 Oct 2011 annual-return Annual Return 14 Buy now
09 Aug 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 officers Change of particulars for director (Krista Melanie Hague) 3 Buy now
31 Jan 2011 officers Appointment of secretary (Jeanette Louise Thomas) 3 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Graham Thomas) 2 Buy now
05 Oct 2010 annual-return Annual Return 10 Buy now
19 May 2010 accounts Annual Accounts 4 Buy now
17 Sep 2009 annual-return Return made up to 27/08/09; full list of members 5 Buy now
20 Mar 2009 accounts Annual Accounts 4 Buy now
23 Oct 2008 officers Appointment terminated director graham thomas 1 Buy now
03 Oct 2008 annual-return Return made up to 27/08/08; no change of members 7 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
24 Sep 2007 annual-return Return made up to 27/08/07; no change of members 7 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: tubwell house new road crowborough east sussex TN6 2QH 1 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
18 Sep 2006 annual-return Return made up to 27/08/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 4 Buy now
16 Sep 2005 annual-return Return made up to 27/08/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 4 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 27/08/04; full list of members 7 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
02 Feb 2004 accounts Annual Accounts 4 Buy now
15 Sep 2003 annual-return Return made up to 27/08/03; full list of members 7 Buy now
07 May 2003 accounts Annual Accounts 4 Buy now
12 Sep 2002 annual-return Return made up to 27/08/02; full list of members 7 Buy now
23 Jan 2002 accounts Annual Accounts 5 Buy now
10 Oct 2001 annual-return Return made up to 27/08/01; full list of members 6 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: the post barn london road crowborough east sussex TN6 1TQ 1 Buy now
20 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2001 accounts Annual Accounts 7 Buy now
24 Aug 2000 annual-return Return made up to 27/08/00; full list of members 6 Buy now
27 Mar 2000 accounts Annual Accounts 6 Buy now
13 Mar 2000 address Registered office changed on 13/03/00 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU 1 Buy now
06 Sep 1999 annual-return Return made up to 27/08/99; no change of members 4 Buy now
26 Mar 1999 accounts Annual Accounts 6 Buy now
08 Oct 1998 annual-return Return made up to 27/08/98; no change of members 4 Buy now
03 Mar 1998 accounts Annual Accounts 8 Buy now
19 Sep 1997 annual-return Return made up to 27/08/97; full list of members 6 Buy now
14 Jul 1997 capital Ad 08/01/97--------- £ si 1998@1=1998 £ ic 2/2000 2 Buy now
27 Jun 1997 officers New director appointed 3 Buy now
27 Jun 1997 address Registered office changed on 27/06/97 from: 16 lonsdale gardens tunbridge wells kent TN1 1NU 1 Buy now
27 Jun 1997 accounts Accounting reference date extended from 31/08/97 to 30/11/97 1 Buy now
03 Jun 1997 address Registered office changed on 03/06/97 from: the barn owl pinewood chase crowborough east sussex TN6 1TY 1 Buy now
03 Apr 1997 officers New director appointed 2 Buy now
13 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
13 Dec 1996 officers Director resigned 1 Buy now
13 Dec 1996 officers Secretary resigned 1 Buy now
16 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 1996 incorporation Incorporation Company 20 Buy now