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Company Documents

DateDescription
11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMBS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/08/1414 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMBS / 22/07/2013

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29/08/1329 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/10/123 October 2012 Annual return made up to 22 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/09/112 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/08/104 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRIMES / 22/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMBS / 22/07/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/08/0920 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM ORCHARD HOUSE MANNINGFORD BRUCE PEWSEY WILTSHIRE SN9 6JA

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20/08/0820 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRIMES / 01/06/2008

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24/04/0824 April 2008 30/04/07 TOTAL EXEMPTION FULL

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02/04/082 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/04/082 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/09/077 September 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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24/09/0424 September 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/09/032 September 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03

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18/12/0218 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 85 SOUTH STREET DORKING SURREY RH4 2LA

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22/07/0222 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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