| date |
name |
form type |
| 2022-10-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
AA |
| 2022-06-16 |
CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
CS01 |
| 2021-06-17 |
CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
CS01 |
| 2021-01-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
AA |
| 2021-09-20 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
AA |
| 2020-06-18 |
CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
CS01 |
| 2019-09-24 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-06-18 |
CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
CS01 |
| 2018-06-08 |
CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
CS01 |
| 2018-06-08 |
APPOINTMENT TERMINATED, DIRECTOR FREDERICK GREEN |
TM01 |
| 2018-09-19 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-06-15 |
CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
CS01 |
| 2017-09-21 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-06-21 |
05/06/16 NO MEMBER LIST |
AR01 |
| 2016-06-21 |
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
TM01 |
| 2016-06-21 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-27 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-27 |
05/06/15 NO MEMBER LIST |
AR01 |
| 2014-09-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-25 |
05/06/14 NO MEMBER LIST |
AR01 |
| 2014-01-08 |
REGISTERED OFFICE CHANGED ON 08/01/2014 FROMTHE ARCHAEOLOGY CENTRE4-10 LONDON ROADBAGSHOTSURREY ,GU19 5HN |
AD01 |
| 2014-07-25 |
DIRECTOR APPOINTED MR RICHARD JAMES ALEXANDER |
AP01 |
| 2013-07-03 |
05/06/13 NO MEMBER LIST |
AR01 |
| 2013-10-01 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-06-28 |
05/06/12 NO MEMBER LIST |
AR01 |
| 2012-04-27 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
AAMD |
| 2012-09-18 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-06-08 |
05/06/11 NO MEMBER LIST |
AR01 |
| 2011-03-21 |
DIRECTOR APPOINTED MISS VICTORIA ALICE GREEN |
AP01 |
| 2011-03-31 |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAGLISH |
TM01 |
| 2011-03-21 |
APPOINTMENT TERMINATED, DIRECTOR SARA MAY |
TM01 |
| 2011-03-31 |
DIRECTOR APPOINTED MS TERESA ANNE FRANZKOWIAK |
AP01 |
| 2011-03-21 |
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MAY |
TM01 |
| 2011-03-23 |
DIRECTOR APPOINTED MR PAUL DOUGLAS GOODENOUGH |
AP01 |
| 2011-07-21 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE ROWETT DAGLISH / 05/06/2010 |
CH01 |
| 2010-06-24 |
APPOINTMENT TERMINATED, DIRECTOR EDWARD WEST |
TM01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN EDNA GRAHAM / 05/06/2010 |
CH01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HENDERSON / 05/06/2010 |
CH01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN MAY / 05/06/2010 |
CH01 |
| 2010-08-13 |
05/06/10 NO MEMBER LIST |
AR01 |
| 2010-11-21 |
APPOINTMENT TERMINATED, SECRETARY IAN DRAPER |
TM02 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS GARFIELD JAMES / 05/06/2010 |
CH01 |
| 2010-11-21 |
DIRECTOR APPOINTED MISS TAMASIN CLAIRE GRAHAM |
AP01 |
| 2010-11-21 |
APPOINTMENT TERMINATED, DIRECTOR IAN DRAPER |
TM01 |
| 2010-07-01 |
APPOINTMENT TERMINATED, DIRECTOR ANDREA RUDDICK |
TM01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEVENS / 05/06/2010 |
CH01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / SARA ANN MAY / 05/06/2010 |
CH01 |
| 2010-08-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE GREEN / 05/06/2010 |
CH01 |
| 2010-07-01 |
DIRECTOR APPOINTED MR FREDERICK GEORGE GREEN |
AP01 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE KATHLEEN BROOKS / 05/06/2010 |
CH01 |
| 2010-07-02 |
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WEST / 05/06/2010 |
CH01 |
| 2010-09-22 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
| 2010-11-21 |
SECRETARY APPOINTED MISS TAMASIN CLAIRE GRAHAM |
AP03 |
| 2010-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DRAPER / 05/06/2010 |
CH01 |
| 2009-07-20 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-05 |
ANNUAL RETURN MADE UP TO 05/06/09 |
363a |
| 2009-05-11 |
DIRECTOR APPOINTED DOCTOR GEORGE ROWETT DAGLISH |
288a |
| 2009-09-23 |
APPOINTMENT TERMINATED DIRECTOR KATRINA SLOCOMBE |
288b |
| 2009-09-23 |
APPOINTMENT TERMINATED DIRECTOR ANDREW CORNWALL |
288b |