(AD01) Address change date: Wed, 20th Dec 2023. New Address: Lyndale House 24a High Street Addlestone Surrey KT15 1TN. Previous address: Hyde House 19 Station Road Addlestone Surrey KT15 2AL
filed on: 20th, December 2023
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, December 2022
| accounts
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(6 pages)
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(CH03) On Thu, 9th Dec 2021 secretary's details were changed
filed on: 25th, January 2022
| officers
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(1 page)
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(CH01) On Thu, 9th Dec 2021 director's details were changed
filed on: 25th, January 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, October 2020
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 17th, May 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 14th, September 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 19th, July 2016
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Wed, 9th Dec 2015 with full list of members
filed on: 12th, January 2016
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 12th Jan 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 2nd, July 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to Tue, 9th Dec 2014 with full list of members
filed on: 18th, December 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 18th Dec 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, March 2014
| accounts
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(5 pages)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 23rd, December 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to Mon, 9th Dec 2013 with full list of members
filed on: 23rd, December 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, July 2013
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Sun, 9th Dec 2012 with full list of members
filed on: 21st, January 2013
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 9th Dec 2011 with full list of members
filed on: 17th, January 2012
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, February 2011
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Thu, 9th Dec 2010 with full list of members
filed on: 21st, December 2010
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, July 2010
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Wed, 9th Dec 2009
filed on: 12th, January 2010
| annual return
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(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 12th, June 2009
| accounts
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(5 pages)
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(363a) Annual return up to Tue, 27th Jan 2009 with shareholders record
filed on: 27th, January 2009
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 5th, March 2008
| accounts
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(6 pages)
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(363s) Annual return up to Thu, 17th Jan 2008 with shareholders record
filed on: 17th, January 2008
| annual return
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(6 pages)
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(363s) Annual return up to Thu, 17th Jan 2008 with shareholders record
filed on: 17th, January 2008
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 24th, July 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 24th, July 2007
| accounts
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(6 pages)
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(363s) Annual return up to Wed, 24th Jan 2007 with shareholders record
filed on: 24th, January 2007
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 24th Jan 2007 with shareholders record
filed on: 24th, January 2007
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, March 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 16th, March 2006
| accounts
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(5 pages)
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(363s) Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 13th Jan 2006 with shareholders record
filed on: 13th, January 2006
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 14th, June 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 14th, June 2005
| accounts
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(5 pages)
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(287) Registered office changed on 04/02/05 from: aran cottage midway walton on thames KT12 3HY
filed on: 4th, February 2005
| address
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(1 page)
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(287) Registered office changed on 04/02/05 from: aran cottage midway walton on thames KT12 3HY
filed on: 4th, February 2005
| address
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(1 page)
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(363s) Annual return up to Fri, 4th Feb 2005 with shareholders record
filed on: 4th, February 2005
| annual return
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(6 pages)
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(363s) Annual return up to Fri, 4th Feb 2005 with shareholders record
filed on: 4th, February 2005
| annual return
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(6 pages)
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(287) Registered office changed on 16/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 16th, December 2003
| address
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(1 page)
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(287) Registered office changed on 16/12/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
filed on: 16th, December 2003
| address
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(1 page)
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(288a) On Tue, 16th Dec 2003 New secretary appointed
filed on: 16th, December 2003
| officers
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(2 pages)
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(288b) On Tue, 16th Dec 2003 Director resigned
filed on: 16th, December 2003
| officers
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(1 page)
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(288b) On Tue, 16th Dec 2003 Secretary resigned
filed on: 16th, December 2003
| officers
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(1 page)
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(288a) On Tue, 16th Dec 2003 New director appointed
filed on: 16th, December 2003
| officers
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(2 pages)
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(288b) On Tue, 16th Dec 2003 Director resigned
filed on: 16th, December 2003
| officers
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(1 page)
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(288b) On Tue, 16th Dec 2003 Secretary resigned
filed on: 16th, December 2003
| officers
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(1 page)
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(288a) On Tue, 16th Dec 2003 New director appointed
filed on: 16th, December 2003
| officers
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(2 pages)
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(288a) On Tue, 16th Dec 2003 New secretary appointed
filed on: 16th, December 2003
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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(12 pages)
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