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Insolvency. Brought down date: 2019-10-11. |
2019-10-24 |
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Insolvency. Brought down date: 2018-10-11. |
2018-12-21 |
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Address. Change date: 2018-01-31. New address: 52 Ravensfield Gardens Epsom KT19 0SR. Old address: Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ. |
2018-01-31 |
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Address. Change date: 2017-11-06. Old address: Kintyre House, 70 High Street Fareham Hampshire PO16 7BB. New address: Mulberry House 53 Church Street Weybridge Surrey KT13 9DJ. |
2017-11-06 |
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Insolvency. Liquidation voluntary statement of affairs. |
2017-11-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-11-01 |
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Resolution. Description: Resolutions. |
2017-11-01 |
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Accounts. Accounts type total exemption small. |
2017-09-29 |
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Accounts. Change account reference date company previous extended. |
2017-05-15 |
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Officers. Officer name: Sean Anthony Edward Langdon. Termination date: 2017-04-18. |
2017-04-24 |
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Officers. Officer name: Mr Nicholas Justice. Appointment date: 2017-04-18. |
2017-04-24 |
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Resolution. Description: Resolutions. |
2017-04-18 |
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Officers. Officer name: John Martin Charnley. Termination date: 2017-03-02. |
2017-03-02 |
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Officers. Officer name: Caroline Jane Charnley. Termination date: 2017-03-02. |
2017-03-02 |
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Confirmation statement. Statement with updates. |
2016-10-24 |
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Officers. Officer name: Mr Sean Anthony Edward Langdon. Appointment date: 2016-08-15. |
2016-08-15 |
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Accounts. Accounts type total exemption small. |
2016-05-10 |
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Officers. Officer name: Andrew Roland Burrows. Termination date: 2016-03-27. |
2016-04-06 |
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Officers. Officer name: Mr Andrew Roland Burrows. Appointment date: 2015-11-16. |
2015-11-26 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Officers. Officer name: Alastair Walton. Termination date: 2015-06-08. |
2015-06-22 |
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Accounts. Accounts type total exemption small. |
2015-05-27 |
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Officers. Termination date: 2015-02-19. Officer name: Nigel Stanley Gordon Scarfe. |
2015-02-25 |
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Mortgage. Charge number: 045205910001. Charge creation date: 2014-12-19. |
2014-12-24 |
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Officers. Officer name: Mr Nigel Stanley Gordon Scarfe. Appointment date: 2014-09-01. |
2014-10-13 |
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Officers. Appointment date: 2014-09-01. Officer name: Alastair Walton. |
2014-10-13 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Officers. Termination date: 2014-07-18. Officer name: Nigel Andrew Buchanan Stuart. |
2014-07-18 |
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Accounts. Accounts type total exemption small. |
2014-05-30 |
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Annual return. With made up date full list shareholders. |
2013-11-08 |
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Accounts. Accounts type total exemption small. |
2013-05-29 |
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Officers. Officer name: Benjamin Collett. |
2013-03-06 |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Officers. Officer name: Mark Waterhouse. |
2012-04-25 |
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Accounts. Accounts type small. |
2012-03-15 |
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Capital. Capital allotment shares. |
2012-03-13 |
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Annual return. With made up date full list shareholders. |
2011-09-19 |
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Accounts. Accounts type total exemption small. |
2011-06-03 |
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Annual return. With made up date full list shareholders. |
2010-10-25 |
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Officers. Officer name: Mark Robin Waterhouse. Change date: 2009-10-01. |
2010-10-25 |
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Officers. Change date: 2009-10-01. Officer name: Nigel Andrew Buchanan Stuart. |
2010-10-22 |
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Officers. Officer name: Benjamin Smedley Collett. Change date: 2009-10-01. |
2010-10-22 |
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Accounts. Accounts type total exemption small. |
2010-05-25 |
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Officers. Officer name: Caroline Jane Charnley. |
2010-04-13 |
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Officers. Officer name: Caroline Charnley. |
2010-04-13 |
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Annual return. With made up date full list shareholders. |
2009-10-23 |
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Officers. Description: Director appointed benjamin collett. |
2009-07-20 |
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Accounts. Accounts type small. |
2009-07-01 |
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Annual return. Legacy. |
2008-09-11 |
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Officers. Description: Director's change of particulars / mark waterhouse / 01/08/2008. |
2008-09-11 |
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