Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY FRANCES JESSICA FRY |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-03-07 |
update account_category DORMANT => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 0 => 1 |
2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTBARON LIMITED |
2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2016-09-07 |
update account_ref_day 31 => 30 |
2016-09-07 |
update account_ref_month 5 => 6 |
2016-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-05-31 |
2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-03-31 |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-08-30 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/06/2017 |
2016-08-07 |
update account_ref_month 10 => 5 |
2016-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-02-28 |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-01 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/05/2016 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RICHARDS |
2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
2015-08-07 |
update statutory_documents 20/07/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-08-07 |
delete address 14A BELL STREET BELL STREET REIGATE SURREY ENGLAND RH2 7BG |
2014-08-07 |
insert address 14A BELL STREET BELL STREET REIGATE SURREY RH2 7BG |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
2014-07-28 |
update statutory_documents 20/07/14 FULL LIST |
2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
2013-08-03 |
update statutory_documents 20/07/13 FULL LIST |
2013-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HUGH WATKIN RICHARDS / 24/04/2013 |
2013-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH RICHARDS / 24/04/2013 |
2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-26 |
delete address REDFERN HIGH STREET LIMPSFIELD SURREY RH8 0DT |
2013-06-26 |
insert address 14A BELL STREET BELL STREET REIGATE SURREY ENGLAND RH2 7BG |
2013-06-26 |
update reg_address_care_of null => RAYNERS COMMERCIAL |
2013-06-26 |
update registered_address |
2013-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
REDFERN
HIGH STREET
LIMPSFIELD
SURREY
RH8 0DT |
2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2012-07-27 |
update statutory_documents 20/07/12 FULL LIST |
2011-09-06 |
update statutory_documents 20/07/11 FULL LIST |
2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2010-08-14 |
update statutory_documents 20/07/10 FULL LIST |
2010-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
2007-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
14A BELL STREET
REIGATE
SURREY RH2 7BE |
2006-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
2005-11-11 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
2002-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
1999-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-09-16 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
1996-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-01-09 |
update statutory_documents ALTER MEM AND ARTS 22/12/95 |
1995-09-25 |
update statutory_documents RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1993-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/93; CHANGE OF MEMBERS |
1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
23/25 BELL STREET
REIGATE
SURREY
RH2 7AD |
1991-09-23 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
1990-08-20 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-29 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
43 CHURCH STREET
REIGATE |
1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |