Date | Document Type | Document Description |
---|
2024-03-12 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 |
2023-02-22 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 |
2022-08-05 | PSC04 | Change of details for Mr Richard Dennis Osborne as a person with significant control on 2022-08-04 |
2022-08-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROY WILIS |
2022-08-04 | CH01 | Director's details changed for Frederick Roy Willis on 2021-12-04 |
2022-08-04 | PSC04 | Change of details for Mr Richard Dennis Osborne as a person with significant control on 2022-08-04 |
2022-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES |
2022-02-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2021-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES |
2021-02-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 |
2020-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES |
2020-02-03 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES |
2019-02-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 |
2018-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES |
2018-02-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-09 | LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 199 |
2017-06-09 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-02-11 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-20 | LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 199 |
2016-06-20 | AR01 | 04/05/16 ANNUAL RETURN FULL LIST |
2016-06-20 | CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD OSBORNE on 2015-05-05 |
2016-01-21 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-26 | LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 199 |
2015-05-26 | AR01 | 04/05/15 ANNUAL RETURN FULL LIST |
2015-02-17 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-07 | LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 199 |
2014-08-07 | AR01 | 04/05/14 ANNUAL RETURN FULL LIST |
2014-03-03 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-07-04 | AR01 | 04/05/13 ANNUAL RETURN FULL LIST |
2013-04-08 | AAMD | Amended accounts made up to 2012-05-31 |
2013-02-20 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-22 | AR01 | 04/05/12 ANNUAL RETURN FULL LIST |
2012-03-01 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-08-04 | AR01 | 04/05/11 ANNUAL RETURN FULL LIST |
2011-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROY WILLIS / 04/05/2011 |
2011-08-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORNE / 04/05/2011 |
2011-06-17 | AAMD | Amended accounts made up to 2010-05-31 |
2011-03-01 | AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-16 | AAMD | Amended accounts made up to 2009-05-31 |
2010-05-11 | AR01 | 04/05/10 ANNUAL RETURN FULL LIST |
2010-05-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROY WILLIS / 04/05/2010 |
2010-05-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OSBORNE / 04/05/2010 |
2010-02-18 | AA | 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-14 | AA | 31/05/08 TOTAL EXEMPTION SMALL |
2009-08-08 | 287 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM
310 BRIGHTON ROAD
BELMONT
SURREY
SM2 5SU |
2009-05-05 | 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2008-07-02 | 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-05-13 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2008-04-15 | AA | 31/05/07 TOTAL EXEMPTION SMALL |
2007-08-20 | 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2007-08-01 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2007-04-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-02 | 363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-06-02 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-01 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-06-17 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-06-17 | 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2005-04-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2005-03-02 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-06-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-05-17 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-05-17 | 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
2003-06-05 | 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
2003-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-09-10 | 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
2002-09-04 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-09-04 | 88(2)R | AD 01/06/01---------
£ SI 99@1=99
£ IC 1/100 |
2002-08-20 | AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-04-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-09-04 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-09-04 | 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
2001-06-18 | 288a | NEW SECRETARY APPOINTED |
2001-06-18 | 288b | SECRETARY RESIGNED |
2001-06-18 | 288a | NEW DIRECTOR APPOINTED |
2001-05-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2001-05-02 | 287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
5 MULGRAVE COURT
MULGRAVE ROAD
SUTTON
SURREY SM2 6LP |
2000-09-01 | 363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
1999-06-30 | 288b | SECRETARY RESIGNED |
1999-06-30 | 288a | NEW SECRETARY APPOINTED |
1999-06-30 | 288a | NEW DIRECTOR APPOINTED |
1999-06-30 | 288b | DIRECTOR RESIGNED |
1999-05-04 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |