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DateDescription
11/05/2011 May 2020CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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29/04/1929 April 2019CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/05/181 May 2018CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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10/05/1710 May 2017CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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21/04/1721 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 028133710003

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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10/06/1610 June 2016Annual return made up to 28 April 2016 with full list of shareholders

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21/01/1621 January 2016APPOINTMENT TERMINATED, DIRECTOR TODD CARPENTER

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21/01/1621 January 2016APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES

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21/01/1621 January 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK

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21/01/1621 January 2016APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARK

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06/10/156 October 2015REGISTERED OFFICE CHANGED ON 06/10/2015 FROM ALBION HOUSE HIGH STREET WOKING SURREY GU21 6BD

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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11/06/1511 June 2015Annual return made up to 28 April 2015 with full list of shareholders

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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27/06/1427 June 2014Annual return made up to 28 April 2014 with full list of shareholders

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02/04/142 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 028133710002

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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26/06/1326 June 2013Annual return made up to 28 April 2013 with full list of shareholders

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25/03/1325 March 2013DIRECTOR APPOINTED MR GARY INNES LEWIS

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28/02/1328 February 2013AUDITOR'S RESIGNATION

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/05/1211 May 2012Annual return made up to 28 April 2012 with full list of shareholders

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12/07/1112 July 2011Annual return made up to 28 April 2011 with full list of shareholders

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12/07/1112 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARGREAVES / 28/04/2011

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12/07/1112 July 2011DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREY CLARK / 28/04/2011

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12/07/1112 July 2011SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEFFREY CLARK / 28/04/2011

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/05/1020 May 2010Annual return made up to 28 April 2010 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / TODD LEE CARPENTER / 01/10/2009

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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20/05/0920 May 2009RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0824 September 2008DIRECTOR APPOINTED SIMON JAMES HARGREAVES

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18/09/0818 September 2008MEMORANDUM OF ASSOCIATION

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18/09/0818 September 2008ALTER MEMORANDUM 11/09/2008

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18/09/0818 September 2008ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/01/0821 January 2008ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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25/10/0725 October 2007APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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25/10/0725 October 2007MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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25/10/0725 October 2007DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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25/10/0725 October 2007CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD

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25/10/0725 October 2007REREGISTRATION MEMORANDUM AND ARTICLES

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25/10/0725 October 2007ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0725 October 2007REREG OTHER 19/10/07

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25/10/0725 October 2007RE SHARES 19/10/07

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16/10/0716 October 2007DIRECTOR RESIGNED

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31/05/0731 May 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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09/05/079 May 2007ANNUAL RETURN MADE UP TO 28/04/07

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22/08/0622 August 2006ANNUAL RETURN MADE UP TO 28/04/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/0622 August 2006ANNUAL RETURN MADE UP TO 28/04/06

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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09/02/069 February 2006NEW DIRECTOR APPOINTED

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14/09/0514 September 2005ANNUAL RETURN MADE UP TO 28/04/05

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21/06/0521 June 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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01/06/041 June 2004ANNUAL RETURN MADE UP TO 28/04/04

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01/06/041 June 2004ANNUAL RETURN MADE UP TO 28/04/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 3RD FLOOR ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 1BE

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/05/0312 May 2003ANNUAL RETURN MADE UP TO 28/04/03

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/05/0213 May 2002ANNUAL RETURN MADE UP TO 28/04/02

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24/07/0124 July 2001REGISTERED OFFICE CHANGED ON 24/07/01 FROM: WIGGIN AND CO 2ND FLOOR 52 JERMYN STREET LONDON SW1Y 6LX

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/05/0118 May 2001ANNUAL RETURN MADE UP TO 28/04/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0118 May 2001ANNUAL RETURN MADE UP TO 28/04/01

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14/05/0114 May 2001LOCATION OF REGISTER OF MEMBERS

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15/08/0015 August 2000ANNUAL RETURN MADE UP TO 28/04/00

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31/05/0031 May 2000REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 3 ALBANY COURT YARD PICCIDILLY LONDON W1V 9RA

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/05/9922 May 1999ANNUAL RETURN MADE UP TO 28/04/99

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09/04/999 April 1999AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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07/07/987 July 1998ANNUAL RETURN MADE UP TO 28/04/98

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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06/05/976 May 1997ANNUAL RETURN MADE UP TO 28/04/97

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24/04/9724 April 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9724 April 1997ALTER MEM AND ARTS 25/02/97

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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22/04/9622 April 1996ANNUAL RETURN MADE UP TO 28/04/96

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05/02/965 February 1996DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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12/05/9512 May 1995ANNUAL RETURN MADE UP TO 28/04/95

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09/11/949 November 1994ADOPT MEM AND ARTS 07/04/94

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14/07/9414 July 1994REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 2, CANTERBURY CLOSE, CHIGWELL, ESSEX. IG7 6HG

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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25/04/9425 April 1994DIRECTOR'S PARTICULARS CHANGED

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25/04/9425 April 1994ANNUAL RETURN MADE UP TO 28/04/94;DIRECTOR'S PARTICULARS CHANGED

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25/04/9425 April 1994ANNUAL RETURN MADE UP TO 28/04/94

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23/11/9323 November 1993DIRECTOR RESIGNED

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01/09/931 September 1993REGISTERED OFFICE CHANGED ON 01/09/93 FROM: RED HILL HOUSE HOPE STREET CHESTER CH4 8BU

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01/09/931 September 1993REGISTERED OFFICE CHANGED ON 01/09/93 FROM: G OFFICE CHANGED 01/09/93 RED HILL HOUSE HOPE STREET CHESTER CH4 8BU

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08/06/938 June 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/06/937 June 1993NEW DIRECTOR APPOINTED

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07/06/937 June 1993NEW DIRECTOR APPOINTED

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05/05/935 May 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/935 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9328 April 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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