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Company number 03303140 · Monitor this company

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147 filings

Date	Filing
4 Jul 2026	Termination of appointment of Philip John Lanyon as a director on 2026-07-04 · 1 page	View document
31 Mar 2026	Termination of appointment of Ian Hames as a director on 2026-03-31 · 1 page	View document
17 Mar 2026	Termination of appointment of Sarah Elizabeth Lanyon as a director on 2026-03-07 · 1 page	View document
26 Jan 2026	Director's details changed for Miss Sarah Elizabeth Kenney on 2026-01-26 · 2 pages	View document
26 Jan 2026	Termination of appointment of Glenn William Tyrone Henry as a director on 2026-01-26 · 1 page	View document
26 Jan 2026	Confirmation statement made on 2026-01-13 with no updates · 3 pages	View document
4 Nov 2025	Director's details changed for Mr Ian Hames on 2025-11-03 · 2 pages	View document
4 Nov 2025	Termination of appointment of Esther Ruth Kenney as a director on 2025-10-18 · 1 page	View document
17 Sep 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
16 Jan 2025	Confirmation statement made on 2025-01-13 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Sep 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
7 Mar 2024	Director's details changed for Mrs Sarita Claire Johnson on 2024-03-01 · 2 pages	View document
24 Jan 2024	Confirmation statement made on 2024-01-13 with no updates · 3 pages	View document
23 Jan 2024	Appointment of Mrs Sarita Claire Johnson as a director on 2024-01-10 · 2 pages	View document
15 Jan 2024	Termination of appointment of Sarah Elizabeth Kenney as a secretary on 2024-01-01 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Jul 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
20 Feb 2023	Termination of appointment of Barry Fawcett as a director on 2023-02-11 · 1 page	View document
20 Jan 2023	Confirmation statement made on 2023-01-13 with no updates · 3 pages	View document
17 Jan 2023	Appointment of Mr Philip Alexander Burch as a director on 2023-01-04 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Jan 2022	Confirmation statement made on 2022-01-13 with no updates · 3 pages	View document
19 Jan 2022	Termination of appointment of Jeremy Charles Starling as a director on 2021-11-30 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Oct 2021	Termination of appointment of Carol Anne Feben as a secretary on 2021-06-26 · 1 page	View document
16 Oct 2021	Appointment of Glenn William Tyrone Henry as a director on 2021-06-26 · 2 pages	View document
16 Oct 2021	Appointment of Sarah Elizabeth Kenney as a secretary on 2021-06-26 · 2 pages	View document
2 Aug 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Aug 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
10 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH KENNEY / 10/02/2020	View document
17 Jan 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES	View document
13 Jan 2020	DIRECTOR APPOINTED MISS SARAH ELIZABETH KENNEY	View document
13 Jan 2020	DIRECTOR APPOINTED MISS ESTHER RUTH KENNEY	View document
13 Jan 2020	DIRECTOR APPOINTED MR PHILIP JOHN LANYON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES	View document
17 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL FURLONG	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
18 Jun 2018	APPOINTMENT TERMINATED, SECRETARY IAN HAMES	View document
11 Jun 2018	SECRETARY APPOINTED MRS CAROL ANNE FEBEN	View document
5 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR RACHEL BOYES	View document
15 Feb 2018	DIRECTOR APPOINTED MRS CAROL ANNE FEBEN	View document
14 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH BOYES / 14/02/2018	View document
13 Jan 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES	View document
13 Jan 2018	DIRECTOR APPOINTED MRS RACHEL MARGARET SAMWAYS	View document
8 Jan 2018	SECRETARY APPOINTED MR IAN HAMES	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DIANA ACASTER	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR SANDI DURNFORD-SLATER	View document
8 Jan 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT	View document
8 Jan 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT	View document
13 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH BOYES / 13/01/2017	View document
16 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROLAND DURNFORD-SLATER	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES	View document
13 Jun 2016	31/12/15 TOTAL EXEMPTION FULL	View document
16 Jan 2016	14/01/16 NO MEMBER LIST	View document
16 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CHRIS EVANS	View document
27 Jul 2015	31/12/14 TOTAL EXEMPTION FULL	View document
29 Jan 2015	DIRECTOR APPOINTED MR BARRY FAWCETT	View document
15 Jan 2015	14/01/15 NO MEMBER LIST	View document
4 Nov 2014	DIRECTOR APPOINTED MS RACHEL ELIZABETH BOYES	View document
17 Oct 2014	DIRECTOR APPOINTED MR PAUL JAMES FURLONG	View document
14 Oct 2014	APPOINTMENT TERMINATED, SECRETARY CHRIS EVANS	View document
14 Oct 2014	DIRECTOR APPOINTED MRS SANDI LOUISE DURNFORD-SLATER	View document
13 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 13/10/2014	View document
13 Oct 2014	SECRETARY APPOINTED MR STEPHEN THOMAS HUNT	View document
23 Jul 2014	31/12/13 TOTAL EXEMPTION FULL	View document
14 Jan 2014	14/01/14 NO MEMBER LIST	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERIES	View document
16 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
17 Jan 2013	16/01/13 NO MEMBER LIST	View document
20 Nov 2012	ARTICLES OF ASSOCIATION	View document
20 Nov 2012	ALTER ARTICLES 15/09/2012	View document
9 Jul 2012	31/12/11 TOTAL EXEMPTION FULL	View document
1 Feb 2012	DIRECTOR APPOINTED MRS DIANA MARY ACASTER	View document
17 Jan 2012	16/01/12 NO MEMBER LIST	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH	View document
14 Jul 2011	31/12/10 TOTAL EXEMPTION FULL	View document
19 Jan 2011	SECRETARY APPOINTED MR CHRIS EVANS	View document
19 Jan 2011	DIRECTOR APPOINTED MR IAN HAMES	View document
19 Jan 2011	APPOINTMENT TERMINATED, SECRETARY PAUL SMITH	View document
19 Jan 2011	16/01/11 NO MEMBER LIST	View document
5 Aug 2010	31/12/09 TOTAL EXEMPTION FULL	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES STARLING / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFERIES / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS EVANS / 21/01/2010	View document
21 Jan 2010	16/01/10 NO MEMBER LIST	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DURNFORD SLATER / 21/01/2010 · 2 pages	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 21/01/2010	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HUNT / 21/01/2010	View document
5 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
4 Feb 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRKWOOD	View document
4 Feb 2009	ANNUAL RETURN MADE UP TO 16/01/09	View document
11 Sep 2008	DIRECTOR APPOINTED MR IAN JEFFERIES	View document
12 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
16 Jan 2008	ANNUAL RETURN MADE UP TO 16/01/08	View document
16 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	ANNUAL RETURN MADE UP TO 16/01/07	View document
22 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Apr 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jan 2006	ANNUAL RETURN MADE UP TO 16/01/06	View document
24 Jan 2006	NEW DIRECTOR APPOINTED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	DIRECTOR RESIGNED	View document
22 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 60 GREEN LANE PURLEY SURREY CR8 3PJ	View document
22 Dec 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jan 2005	ANNUAL RETURN MADE UP TO 16/01/05	View document
19 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
11 Mar 2004	ANNUAL RETURN MADE UP TO 16/01/04	View document
26 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jan 2003	ANNUAL RETURN MADE UP TO 16/01/03	View document
30 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Aug 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	ANNUAL RETURN MADE UP TO 16/01/02	View document
1 Feb 2002	DIRECTOR RESIGNED	View document
2 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Feb 2001	ANNUAL RETURN MADE UP TO 16/01/01	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jan 2000	ANNUAL RETURN MADE UP TO 16/01/00	View document
5 Nov 1999	NEW DIRECTOR APPOINTED	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Mar 1999	ANNUAL RETURN MADE UP TO 16/01/99	View document
13 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
9 Feb 1998	ANNUAL RETURN MADE UP TO 16/01/98	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document