Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 27/09/2022 |
2022-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 27/09/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 21/03/2022 |
2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 30/09/2021 |
2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 30/09/2021 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2022-01-07 |
delete address C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR |
2022-01-07 |
insert address 5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING ENGLAND GU7 1XW |
2022-01-07 |
update registered_address |
2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
ENGLAND |
2021-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 06/08/2018 |
2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 10/01/2020 |
2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 27/03/2021 |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-03-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-07-08 |
delete address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR |
2019-07-08 |
insert address C/O BESSLER HENDRIE LLP, ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR |
2019-07-08 |
update registered_address |
2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
ENGLAND |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 15/04/2019 |
2019-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 15/04/2019 |
2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 15/04/2019 |
2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 15/04/2019 |
2019-05-07 |
delete address C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
2019-05-07 |
insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR |
2019-05-07 |
update registered_address |
2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU
ENGLAND |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2019-04-07 |
delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
2019-04-07 |
insert address C/O BESSLER HENDRIE LLP ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU |
2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS DOWNING / 26/03/2019 |
2019-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE DOWNING / 26/03/2019 |
2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWNING / 26/03/2019 |
2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN DOWNING / 26/03/2019 |
2019-03-26 |
update statutory_documents CESSATION OF PETER NICHOLAS DOWNING AS A PSC |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-07 |
update num_mort_outstanding 1 => 0 |
2019-02-07 |
update num_mort_satisfied 21 => 22 |
2019-02-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2018-03-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-05 |
update person_usual_residence_country ANNE LYNETTE DOWNING: null => UNITED KINGDOM |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-04-07 |
update statutory_documents 28/03/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update num_mort_outstanding 2 => 1 |
2015-09-08 |
update num_mort_satisfied 20 => 21 |
2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-04-07 |
update statutory_documents 28/03/15 FULL LIST |
2015-03-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-15 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update statutory_documents 28/03/14 FULL LIST |
2013-08-01 |
update account_ref_day 1 => 30 |
2013-08-01 |
update account_ref_month 10 => 9 |
2013-08-01 |
update accounts_next_due_date 2014-07-01 => 2014-06-30 |
2013-07-11 |
update statutory_documents CURRSHO FROM 01/10/2013 TO 30/09/2013 |
2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
2013-06-25 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
2013-06-25 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-25 |
update num_mort_outstanding 3 => 2 |
2013-06-25 |
update num_mort_satisfied 19 => 20 |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-22 |
update account_ref_day 30 => 1 |
2013-06-22 |
update account_ref_month 9 => 10 |
2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-07-01 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-25 |
update statutory_documents 28/03/13 FULL LIST |
2013-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2013-03-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
2012-09-24 |
update statutory_documents CURREXT FROM 30/09/2012 TO 01/10/2012 |
2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2012-04-05 |
update statutory_documents 28/03/12 FULL LIST |
2011-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-04-04 |
update statutory_documents 28/03/11 FULL LIST |
2010-04-27 |
update statutory_documents 28/03/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS DOWNING / 28/03/2010 |
2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RV |
2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
1 BISHOPS WHARF
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4RA |
2009-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-12-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
SMITH & WILLIAMSON
ONSLOW BRIDGE CHAMBERS, BRIDGE
STREE, GUILDFORD
SURREY GU1 4RA |
2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
SURREY HOUSE
SURREY STREET
CROYDON
SURREY CRO 1SZ |
1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-05-16 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-04-22 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
1993-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1988-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM:
PARK HOUSE,
22, PARK STREET,
CROYDON,
SURREY CRO 17E |
1988-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
1987-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1986-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1952-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |