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Date | Description |
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31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
21/02/2521 February 2025 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 303 Goring Road Worthing West Sussex BN12 4NX on 2025-02-21 |
09/07/249 July 2024 | Confirmation statement made on 2024-07-01 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/02/2427 February 2024 | Micro company accounts made up to 2023-06-30 |
31/07/2331 July 2023 | Termination of appointment of Elizabeth Dove as a secretary on 2023-07-01 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-01 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
06/02/236 February 2023 | Cessation of Amanda Kate Barton Chapple as a person with significant control on 2023-02-06 |
24/01/2324 January 2023 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-24 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KATE BARTON CHAPPLE |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM C/O SPILKIN KNIGHT FARRIERS, THE STREET ALBURY, GUILDFORD SURREY GU5 9AE |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/09/1530 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
09/08/139 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
27/07/1227 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/07/1115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KATE BARTON CHAPPLE / 26/06/2010 |
20/07/1020 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
25/08/0925 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
30/07/0830 July 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
25/04/0825 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
14/07/0714 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/06/0418 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | SECRETARY RESIGNED |
22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | SECRETARY RESIGNED |
29/11/0229 November 2002 | DIRECTOR RESIGNED |
29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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