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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-22 with no updates

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Notification of Jean Sudheendra Babu as a person with significant control on 2022-03-29

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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22/12/2222 December 2022 Cessation of Jennifer Ann Coxon as a person with significant control on 2022-03-30

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22/12/2222 December 2022 Cessation of Timothy Adrian Coxon as a person with significant control on 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CESSATION OF SHANA TANYA HOWARD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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05/01/195 January 2019 CESSATION OF MICHAEL ANDREW HOWARD AS A PSC

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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27/09/1827 September 2018 DIRECTOR APPOINTED MR DAVID MICHAEL PEROWNE

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR SHANA HOWARD

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27/09/1827 September 2018 DIRECTOR APPOINTED MRS JESSICA JANE VICTORIA PEROWNE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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29/12/1329 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOWARD / 01/01/2011

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04/12/114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANA HOWARD / 23/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN COXON / 23/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN COXON / 23/01/2010

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28/01/1028 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: GREYS PUTTENHAM HILL PUTTENHAM GUILDFORD SURREY GU3 1AH

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06/02/076 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/01/0624 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/03/0418 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/03/0418 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 NEW SECRETARY APPOINTED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 DIRECTOR RESIGNED

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/02/0324 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/01/0126 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/05/9822 May 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 DIRECTOR RESIGNED

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26/03/9826 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/08/9321 August 1993 REGISTERED OFFICE CHANGED ON 21/08/93 FROM: OLD GUN COURT NORTH STREET DORKING SURREY RH4 1BP

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21/08/9321 August 1993 EXEMPTION FROM APPOINTING AUDITORS 25/01/93

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22/07/9322 July 1993 RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/07/9224 July 1992 RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS

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21/04/9221 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/09/9013 September 1990 RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/03/897 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/03/888 March 1988 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8722 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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13/06/8613 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/03/84

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/03/83

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