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DateDescription
18/12/2418 December 2024 Full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-13 with no updates

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29/05/2429 May 2024 Registration of charge 038586480005, created on 2024-05-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/03/2411 March 2024 Full accounts made up to 2023-04-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-13 with no updates

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10/11/2210 November 2022 Full accounts made up to 2022-04-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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27/04/2227 April 2022 Full accounts made up to 2021-04-30

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15/10/2115 October 2021 Satisfaction of charge 038586480002 in full

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/10/1316 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LINDSAY KERR / 25/09/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY KERR / 25/09/2012

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/111 December 2011 DIRECTOR APPOINTED NICHOLAS ROSS BOULTON

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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31/10/1131 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/02/1114 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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22/10/0922 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN COOPER / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY KERR / 20/10/2009

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20/08/0920 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0920 August 2009 S-DIV

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27/07/0927 July 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/10/0817 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S PARTICULARS DAVID COOPER

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: CHARTER HOUSE 26 CLAREMONT ROAD SURBITON SURREY KT6 4QZ

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/12/065 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/12/0410 December 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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15/08/0215 August 2002 DIRECTOR'S PARTICULARS CHANGED

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/01/0222 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 DIRECTOR'S PARTICULARS CHANGED

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07/11/017 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2 CLAREMONT GARDENS SURBITON SURREY KT6 4TN

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18/10/9918 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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