(TM01) Director's appointment was terminated on Wednesday 6th March 2024
filed on: 8th, March 2024
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(3 pages)
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(AP04) Appointment (date: Tuesday 15th August 2023) of a secretary
filed on: 29th, August 2023
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 15th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 24th, January 2022
| accounts
|
Free Download
(3 pages)
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(AD02) New sail address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred at an unknown date. Company's previous address: C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England.
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 2 Chartland House Old Station Approach Leatherhead KT22 7TE. Change occurred on Monday 13th July 2020. Company's previous address: C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA.
filed on: 13th, July 2020
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 20th, July 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(3 pages)
|
(CH03) On Thursday 18th August 2016 secretary's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 18th August 2016 director's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 19th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th August 2015
filed on: 12th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Saturday 12th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th January 2015
filed on: 8th, March 2015
| officers
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA
filed on: 5th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th August 2014
filed on: 5th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Wednesday 18th September 2013 from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL United Kingdom
filed on: 18th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 16th August 2013
filed on: 4th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th August 2012
filed on: 29th, August 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st October 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th August 2011
filed on: 18th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 16th August 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Friday 10th September 2010 from C/O Patrick Gardner Management Co Ltd 1-3 Church Street Leatherhead Surrey KT22 8DN
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
(CH01) On Monday 16th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 20th August 2009 - Annual return with full member list
filed on: 20th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st October 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2007
filed on: 8th, February 2008
| accounts
|
Free Download
(1 page)
|
(363a) Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2006
filed on: 16th, January 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 4th January 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 4th January 2007 New secretary appointed;new director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 4th January 2007 New secretary appointed;new director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 14/12/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 14/12/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF
filed on: 14th, December 2006
| address
|
Free Download
(1 page)
|
(288b) On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
(363s) Period up to Tuesday 10th October 2006 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 10th October 2006 - Annual return with full member list
filed on: 10th, October 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/10/06
filed on: 30th, November 2005
| accounts
|
Free Download
(1 page)
|
(288b) On Friday 14th October 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Friday 14th October 2005 Director resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th October 2005 New secretary appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 14th October 2005 Secretary resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 14th October 2005 New secretary appointed
filed on: 14th, October 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Friday 14th October 2005 Director resigned
filed on: 14th, October 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 16th, August 2005
| incorporation
|
Free Download
(18 pages)
|