Date | Description |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-08-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
2023-08-07 |
insert address UNIT ONE MYTCHETT BUSINESS CENTRE 57 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EG |
2023-08-07 |
update registered_address |
2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-10-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-10-07 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
2015-11-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-19 |
update statutory_documents 18/09/15 FULL LIST |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA IREEN RUSSELL |
2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
2015-04-07 |
insert company_previous_name CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED |
2015-04-07 |
update name CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED => RFT LIMITED |
2015-03-09 |
update statutory_documents COMPANY NAME CHANGED CAMBERLEY AUTO FACTORS (PROPERTIES) LIMITED
CERTIFICATE ISSUED ON 09/03/15 |
2015-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-01-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2015-01-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-12-04 |
update statutory_documents 18/09/14 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address KNOLL HOUSE,KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
2013-11-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
KNOLL HOUSE,KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY |
2013-10-31 |
update statutory_documents 18/09/13 FULL LIST |
2013-10-07 |
update num_mort_outstanding 11 => 0 |
2013-10-07 |
update num_mort_satisfied 0 => 11 |
2013-09-06 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-10-25 |
update statutory_documents ALTER ARTICLES 23/10/2012 |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN DREW |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DREW |
2012-09-25 |
update statutory_documents 18/09/12 FULL LIST |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PATRICK BARRY DREW |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE RUSSELL |
2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSSELL |
2012-03-13 |
update statutory_documents DIRECTOR APPOINTED DAVID GERALD RUSSELL |
2011-09-21 |
update statutory_documents 18/09/11 FULL LIST |
2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD RUSSELL / 07/10/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY RUSSELL / 07/10/2010 |
2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
2010-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2007-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2003-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
2002-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-09-17 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-10-21 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
1995-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-11-25 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/92 |
1992-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1987-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1984-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |