Filed on: 12 Sep 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

Filed on: 12 Sep 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ONTIVEROS
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2018
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

Filed on: 19 Jan 2018
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 032346450003
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

Filed on: 6 Oct 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2016
Form: AA - Annual Accounts
31/08/15 TOTAL EXEMPTION SMALL

Filed on: 22 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/15 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMMA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

Filed on: 11 May 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS EMMA VERONICA WALSHE
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC IAN ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES CRAIG EVANS
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Filed on: 18 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART DOWER WHITWELL
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS MICHAEL ONTIVEROS
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH WREATHAM
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONNICHON
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR. JOSEPH NOBLE / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOBLE / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/14 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2014
Form: AA - Annual Accounts
31/08/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/13 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION FULL

Filed on: 20 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WREATHAM / 19/09/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/12 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SIMON MOUNTFORD
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KENNETH ALAN WREATHAM
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2011
Form: MISC - Miscellaneous document
FORM 288A UPDATED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/11 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODROW
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRADY
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS STUART BONNICHON
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR. JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
PO BOX 761
36 APERS AVENUE
WOKING
SURREY
GU22 9BB
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KENNETH CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
06/08/10 NO MEMBER LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOBLE / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOODROW / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CLARKE / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CHIVERS / 01/08/2010
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/09
Price: £4.99 (excl. VAT)

Filed on: 29 May 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/08
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN JARNET
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER ANTHONY GRADY
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOSEPH NOBLE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER STANLEY CLARKE
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED KENNETH JOHN CHIVERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD MELVIN
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/07
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/06
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 06/08/05
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2004
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/04
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2003
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/03
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/02
Price: £4.99 (excl. VAT)

Filed on: 16 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2001
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/01
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/01 FROM:
G OFFICE CHANGED 01/06/01
8 ACACIA CLOSE
WOODHAM
ADDLESTONE
SURREY KT15 3SJ
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2000
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/00
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1999
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/99
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 1998
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/98
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 363s - Annual Return
ANNUAL RETURN MADE UP TO 06/08/97
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1996
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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