(AD01) Address change date: 11th September 2020. New Address: Sunrise House Newdigate Road Beare Green Dorking Surrey RH5 4QD. Previous address: Abingerwood Holmbury Road Ewhurst GU6 7SJ
filed on: 11th, September 2020
| address
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 21st, October 2019
| accounts
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(6 pages)
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(TM01) 11th March 2019 - the day director's appointment was terminated
filed on: 26th, March 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 27th, December 2018
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
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(10 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 22nd March 2016 with full list of members
filed on: 15th, April 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, January 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 22nd March 2015 with full list of members
filed on: 7th, April 2015
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 29th, December 2014
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 22nd March 2014 with full list of members
filed on: 31st, March 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 26th, November 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 22nd March 2013 with full list of members
filed on: 4th, April 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 24th, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 22nd March 2012 with full list of members
filed on: 29th, March 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 19th, December 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 22nd March 2011 with full list of members
filed on: 5th, April 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 5th, January 2011
| accounts
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(5 pages)
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(CH01) On 8th April 2010 director's details were changed
filed on: 8th, April 2010
| officers
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(2 pages)
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(AR01) Annual return drawn up to 22nd March 2010 with full list of members
filed on: 8th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 30th, December 2009
| accounts
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(5 pages)
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(363a) Annual return up to 17th April 2009 with shareholders record
filed on: 17th, April 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 9th, December 2008
| accounts
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(6 pages)
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(363a) Annual return up to 18th April 2008 with shareholders record
filed on: 18th, April 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
| accounts
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(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2007
filed on: 20th, December 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
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(7 pages)
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(363s) Annual return up to 3rd April 2007 with shareholders record
filed on: 3rd, April 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 10th, January 2007
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
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Free Download
(7 pages)
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(363(288)) 31st March 2006 Annual return (Registered office changed on 31/03/06)
annual return
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(363s) Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 16/03/06 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT
filed on: 16th, March 2006
| address
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(1 page)
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(288a) On 16th March 2006 New secretary appointed;new director appointed
filed on: 16th, March 2006
| officers
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(2 pages)
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(288a) On 16th March 2006 New secretary appointed;new director appointed
filed on: 16th, March 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 16/03/06 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT
filed on: 16th, March 2006
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, January 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, January 2006
| accounts
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Free Download
(6 pages)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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(1 page)
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(288b) On 10th August 2005 Secretary resigned
filed on: 10th, August 2005
| officers
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Free Download
(1 page)
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(363s) Annual return up to 22nd April 2005 with shareholders record
filed on: 22nd, April 2005
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 22nd April 2005 with shareholders record
filed on: 22nd, April 2005
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, May 2004
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 25th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, May 2004
| capital
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(2 pages)
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(288a) On 6th May 2004 New secretary appointed
filed on: 6th, May 2004
| officers
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(2 pages)
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(288a) On 6th May 2004 New director appointed
filed on: 6th, May 2004
| officers
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Free Download
(2 pages)
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(288a) On 6th May 2004 New secretary appointed
filed on: 6th, May 2004
| officers
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Free Download
(2 pages)
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(288a) On 6th May 2004 New director appointed
filed on: 6th, May 2004
| officers
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(2 pages)
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(288b) On 24th March 2004 Director resigned
filed on: 24th, March 2004
| officers
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(1 page)
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(288b) On 24th March 2004 Director resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On 24th March 2004 Secretary resigned
filed on: 24th, March 2004
| officers
|
Free Download
(1 page)
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(288b) On 24th March 2004 Secretary resigned
filed on: 24th, March 2004
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, March 2004
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 22nd, March 2004
| incorporation
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(9 pages)
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