| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-10 |
insert phone 01737 948 288 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
delete address Milton Heath House
Westcott Road
Dorking
Surrey
RH4 3NB |
| 2021-06-09 |
delete contact_pages_linkeddomain goo.gl |
| 2021-06-09 |
delete phone 01306 886289 |
| 2021-06-09 |
insert address 46 Church Street
Reigate
Surrey
RH2 0AJ |
| 2021-06-09 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-05-19 |
update statutory_documents CESSATION OF CHRISTOPHER MICHAEL TURNER AS A PSC |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-01-14 |
insert client Basron Developments Ltd |
| 2021-01-14 |
insert client Crawley Enterprises Ltd |
| 2021-01-14 |
insert client Fishron Properties Ltd |
| 2021-01-14 |
insert client Havensilver Investments (Sevenoaks) Ltd |
| 2021-01-14 |
insert client Northern & Shell Plc |
| 2021-01-14 |
insert client Verve Properties Ltd |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-05 |
delete source_ip 193.104.152.194 |
| 2018-03-05 |
insert source_ip 213.143.20.85 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-19 |
delete source_ip 193.201.190.10 |
| 2017-11-19 |
insert source_ip 193.104.152.194 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-09 |
delete client BNP Paribas |
| 2017-01-03 |
insert client BMO Real Estate Partners |
| 2017-01-03 |
insert client BNP Paribas |
| 2017-01-03 |
insert client IPT Property Holdings Ltd |
| 2017-01-03 |
insert client Mayfair Capital Property Unit Trust |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-14 |
insert client Beechwood Park Management Company Limited |
| 2016-10-14 |
insert client Cushman & Wakefield |
| 2016-10-14 |
insert client Dream Point Homes Limited |
| 2016-10-14 |
insert client Warnstar Signage Ltd |
| 2016-10-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-09 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-01 |
delete address Woodcote Side
Epsom
Surrey
KT18 7HD |
| 2015-01-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-01-01 |
insert address Milton Heath House
Westcott Road
Dorking
Surrey
RH4 3NB |
| 2015-01-01 |
insert contact_pages_linkeddomain goo.gl |
| 2015-01-01 |
insert phone 01306 886289 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
delete source_ip 193.201.190.69 |
| 2014-12-04 |
insert client Clarke Design and Build Ltd |
| 2014-12-04 |
insert client KTS Group Ltd |
| 2014-12-04 |
insert client Kingswood Village Community Association |
| 2014-12-04 |
insert client McKay Securities PLC |
| 2014-12-04 |
insert client Square One Construction |
| 2014-12-04 |
insert client Tryst Enterprises Ltd |
| 2014-12-04 |
insert client Wey Estates Ltd |
| 2014-12-04 |
insert source_ip 193.201.190.10 |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-05 |
update website_status OK => FlippedRobots |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2014-01-31 |
| 2013-03-11 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-10-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TURNER / 28/02/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN LOTT |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MELVILLE MCGREGOR |
| 2011-04-20 |
update statutory_documents CURREXT FROM 29/02/2012 TO 30/04/2012 |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |