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BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 56 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Appointment of secretary (Mr Timothy Murphy) 2 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Jane Barbara Tyler) 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Mark Mcguigan) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Julie Ann Rodilosso) 1 Buy now
25 Jan 2024 officers Termination of appointment of director (Nicholas Palmer Kyle Montgomery) 1 Buy now
20 Dec 2023 accounts Annual Accounts 55 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 55 Buy now
03 May 2022 officers Change of particulars for director (Mrs Julie Ann Rodilosso) 2 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
12 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2021 officers Appointment of director (Mrs Julie Ann Rodilosso) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Simon Charles Yun-Farmbrough) 1 Buy now
02 Oct 2021 accounts Annual Accounts 53 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2021 officers Change of particulars for director (Mr James Harding) 2 Buy now
13 Mar 2021 resolution Resolution 6 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 accounts Annual Accounts 56 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 resolution Resolution 6 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
20 Apr 2020 resolution Resolution 6 Buy now
08 Apr 2020 officers Change of particulars for director (Mr James Harding) 2 Buy now
23 Mar 2020 capital Return of Allotment of shares 3 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 resolution Resolution 4 Buy now
23 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2020 officers Change of particulars for director (Mr James Harding) 2 Buy now
07 Oct 2019 accounts Annual Accounts 48 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 45 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Jan 2018 resolution Resolution 3 Buy now
15 Jan 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 Dec 2017 mortgage Registration of a charge 65 Buy now
02 Oct 2017 accounts Annual Accounts 46 Buy now
27 Jun 2017 capital Return of Allotment of shares 5 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 capital Return of Allotment of shares 4 Buy now
15 Mar 2017 resolution Resolution 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of director (Mr Simon Charles Yun-Farmbrough) 2 Buy now
13 Oct 2016 accounts Annual Accounts 43 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Registration of a charge 25 Buy now
01 Apr 2016 accounts Annual Accounts 43 Buy now
11 Mar 2016 resolution Resolution 22 Buy now
29 Feb 2016 mortgage Registration of a charge 60 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2015 resolution Resolution 8 Buy now
08 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
25 Sep 2015 resolution Resolution 21 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2015 officers Change of particulars for director (Mr James Harding) 2 Buy now
18 Sep 2015 resolution Resolution 21 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 25 Buy now
01 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 96 Buy now
01 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
02 Jul 2014 capital Return of purchase of own shares 3 Buy now
29 Apr 2014 officers Change of particulars for director (Mr James Harding) 2 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
04 Jun 2013 capital Notice of cancellation of shares 3 Buy now
04 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 May 2013 resolution Resolution 21 Buy now
09 May 2013 mortgage Statement of release/cease from a charge 9 Buy now
14 Feb 2013 officers Appointment of director (Mr Nicholas Palmer Kyle Montgomery) 2 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 officers Change of particulars for secretary (Mrs Jane Barbara Tyler) 1 Buy now
24 Dec 2012 officers Appointment of secretary (Mrs Jane Barbara Tyler) 2 Buy now
24 Dec 2012 officers Appointment of director (Mr James Harding) 3 Buy now
24 Dec 2012 officers Termination of appointment of director (Mark Jones) 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Douglas Brown) 1 Buy now
24 Dec 2012 officers Termination of appointment of secretary (Mark Jones) 1 Buy now
06 Dec 2012 mortgage Particulars of a mortgage or charge 11 Buy now
04 Oct 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 capital Return of Allotment of shares 3 Buy now
01 Mar 2012 capital Return of Allotment of shares 3 Buy now
30 Jan 2012 officers Termination of appointment of director (Timothy Oliver) 1 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
19 Jul 2011 incorporation Memorandum Articles 41 Buy now
13 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2011 annual-return Annual Return 8 Buy now
10 Dec 2010 capital Return of Allotment of shares 4 Buy now