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Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 7 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 7 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 7 Buy now
09 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2021 accounts Annual Accounts 7 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2020 accounts Annual Accounts 7 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Termination of appointment of director (John Philip Linnell) 1 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Evert Pieter De Vries) 2 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
19 Oct 2018 officers Appointment of director (Mr John Philip Linnell) 2 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Beryl Frances Nicholas) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (Philip Stephenson Nicholas) 1 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 mortgage Registration of a charge 20 Buy now
10 Oct 2018 accounts Amended Accounts 12 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 13 Buy now
16 Jan 2018 accounts Annual Accounts 13 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 6 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
18 Aug 2010 officers Change of particulars for director (Philip Stephenson Nicholas) 2 Buy now
19 Nov 2009 accounts Annual Accounts 6 Buy now
06 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
06 Aug 2009 officers Director's change of particulars / philip nicholas / 20/06/2009 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 41A boscombe road worcester park surrey KT4 8PJ 2 Buy now
10 Nov 2008 accounts Annual Accounts 6 Buy now
28 Aug 2008 annual-return Return made up to 28/07/08; full list of members 6 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
08 Aug 2007 officers Secretary's particulars changed 1 Buy now
07 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
11 Aug 2006 annual-return Return made up to 28/07/06; full list of members 6 Buy now
21 Sep 2005 accounts Annual Accounts 6 Buy now
05 Aug 2005 annual-return Return made up to 28/07/05; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 6 Buy now
10 Aug 2004 annual-return Return made up to 28/07/04; full list of members 6 Buy now
08 Oct 2003 accounts Annual Accounts 6 Buy now
12 Aug 2003 annual-return Return made up to 28/07/03; full list of members 6 Buy now
10 Oct 2002 accounts Annual Accounts 6 Buy now
07 Oct 2002 capital Ad 25/09/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
12 Aug 2002 annual-return Return made up to 28/07/02; full list of members 6 Buy now
04 Apr 2002 accounts Annual Accounts 11 Buy now
10 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
27 Feb 2001 accounts Annual Accounts 9 Buy now
21 Aug 2000 annual-return Return made up to 28/07/00; full list of members 6 Buy now
28 Jul 1999 officers Secretary resigned 1 Buy now
28 Jul 1999 incorporation Incorporation Company 15 Buy now