| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA WEBB / 12/06/2022 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEDMAN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY STEDMAN |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 39 => 40 |
| 2022-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005927410040 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 38 => 39 |
| 2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005927410039 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROWLAND STEDMAN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FREDERICK STEDMAN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY STEDMAN / 12/03/2021 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 10 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-12-31 |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-12-09 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEDMAN |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MS DONNA WEBB |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MS ROSEMARIE EVANS |
| 2016-12-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROWLAND STEDMAN |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-03 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 38 => 40 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005927410039 |
| 2014-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005927410040 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address REED ACCOUNTANTS & TAX LTD. HALLINGS HATCH, PARKGATE ROAD NEWDIGATE DORKING SURREY UNITED KINGDOM RH5 5DY |
| 2014-02-07 |
insert address HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY |
| 2014-02-07 |
update reg_address_care_of MR CHRIS REED => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
C/O MR CHRIS REED
REED ACCOUNTANTS & TAX LTD. HALLINGS HATCH, PARKGATE ROAD
NEWDIGATE
DORKING
SURREY
RH5 5DY
UNITED KINGDOM |
| 2014-01-15 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete address SAYES WOODLANDS ROAD WEST BYFLEET SURREY KT14 6JW |
| 2013-06-24 |
insert address REED ACCOUNTANTS & TAX LTD. HALLINGS HATCH, PARKGATE ROAD NEWDIGATE DORKING SURREY UNITED KINGDOM RH5 5DY |
| 2013-06-24 |
update reg_address_care_of null => MR CHRIS REED |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-03-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
SAYES
WOODLANDS ROAD
WEST BYFLEET
SURREY
KT14 6JW |
| 2013-01-10 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-06-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY STEDMAN / 12/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY FREDERICK STEDMAN / 12/01/2010 |
| 2009-07-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1998-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
1 A WHITE ROSE LANE
WOKING
SURREY |
| 1992-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1989-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents ALTER MEM AND ARTS 010587 |
| 1987-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1957-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |