Filed on: 23 May 2019
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

Filed on: 22 May 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

Filed on: 31 Dec 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2017 TO 30/03/2017
Price: £4.99 (excl. VAT)

Filed on: 19 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2017
Form: AA - Annual Accounts
31/03/16 TOTAL EXEMPTION SMALL

Filed on: 1 Jan 2017
Form: AA01 - Change of accounting reference date
PREVSHO FROM 02/04/2016 TO 31/03/2016
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2016
Form: AA - Annual Accounts
31/03/15 TOTAL EXEMPTION SMALL

Filed on: 3 Jan 2016
Form: AA01 - Change of accounting reference date
PREVSHO FROM 03/04/2015 TO 02/04/2015
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2015
Form: AA - Annual Accounts
31/03/14 TOTAL EXEMPTION SMALL

Filed on: 4 Jan 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 04/04/2014 TO 03/04/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2014
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL

Filed on: 5 Jan 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 06/04/2013 TO 04/04/2013
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL

Filed on: 6 Jan 2013
Form: AA - Annual Accounts
24/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2012
Form: AA01 - Change of accounting reference date
PREVSHO FROM 24/03/2013 TO 06/04/2012
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2012
Form: AA01 - Change of accounting reference date
CURRSHO FROM 25/03/2011 TO 24/03/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Dec 2011
Form: AA01 - Change of accounting reference date
PREVSHO FROM 26/03/2011 TO 25/03/2011
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Dec 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/03/2010 TO 26/03/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AYRES / 22/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE GILLIAN AYRES / 22/04/2010
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 06/04/2008 TO 31/03/2008
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 06/05/05 TO 06/04/05
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/03/05 TO 06/05/05
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 May 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/05/03 FROM: SPINNAKER HOUSE, HORSELL PARK WOKING SURREY GU21 4LY
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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