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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Director's details changed for Mrs Sarita Claire Johnson on 2024-03-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 23/01/2423 January 2024 | Appointment of Mrs Sarita Claire Johnson as a director on 2024-01-10 |
| 15/01/2415 January 2024 | Termination of appointment of Sarah Elizabeth Kenney as a secretary on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Termination of appointment of Barry Fawcett as a director on 2023-02-11 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Philip Alexander Burch as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Jeremy Charles Starling as a director on 2021-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Termination of appointment of Carol Anne Feben as a secretary on 2021-06-26 |
| 16/10/2116 October 2021 | Appointment of Glenn William Tyrone Henry as a director on 2021-06-26 |
| 16/10/2116 October 2021 | Appointment of Sarah Elizabeth Kenney as a secretary on 2021-06-26 |
| 02/08/212 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/08/208 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH KENNEY / 10/02/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MISS ESTHER RUTH KENNEY |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR PHILIP JOHN LANYON |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MISS SARAH ELIZABETH KENNEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FURLONG |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN HAMES |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MRS CAROL ANNE FEBEN |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BOYES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS CAROL ANNE FEBEN |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH BOYES / 14/02/2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 13/01/1813 January 2018 | DIRECTOR APPOINTED MRS RACHEL MARGARET SAMWAYS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT |
| 08/01/188 January 2018 | SECRETARY APPOINTED MR IAN HAMES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA ACASTER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDI DURNFORD-SLATER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH BOYES / 13/01/2017 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DURNFORD-SLATER |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS EVANS |
| 16/01/1616 January 2016 | 14/01/16 NO MEMBER LIST |
| 27/07/1527 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR BARRY FAWCETT |
| 15/01/1515 January 2015 | 14/01/15 NO MEMBER LIST |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS RACHEL ELIZABETH BOYES |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR PAUL JAMES FURLONG |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS SANDI LOUISE DURNFORD-SLATER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRIS EVANS |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MR STEPHEN THOMAS HUNT |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 13/10/2014 |
| 23/07/1423 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | 14/01/14 NO MEMBER LIST |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERIES |
| 16/07/1316 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | 16/01/13 NO MEMBER LIST |
| 20/11/1220 November 2012 | ARTICLES OF ASSOCIATION |
| 20/11/1220 November 2012 | ALTER ARTICLES 15/09/2012 |
| 09/07/129 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MRS DIANA MARY ACASTER |
| 17/01/1217 January 2012 | 16/01/12 NO MEMBER LIST |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 14/07/1114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 19/01/1119 January 2011 | 16/01/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | SECRETARY APPOINTED MR CHRIS EVANS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR IAN HAMES |
| 05/08/105 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFERIES / 21/01/2010 |
| 21/01/1021 January 2010 | 16/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HUNT / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES STARLING / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EVANS / 21/01/2010 |
| 05/08/095 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKWOOD |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR IAN JEFFERIES |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 60 GREEN LANE PURLEY SURREY CR8 3PJ |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | ANNUAL RETURN MADE UP TO 16/01/03 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 16/01/02 |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | ANNUAL RETURN MADE UP TO 16/01/01 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 16/01/00 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 16/01/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 09/02/989 February 1998 | ANNUAL RETURN MADE UP TO 16/01/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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