Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-07 |
delete address 33 CHERTSEY ROAD WOKING ENGLAND GU21 5AJ |
2023-07-07 |
insert address FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY UNITED KINGDOM GU21 5AJ |
2023-07-07 |
update registered_address |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN BOENING-GENTI / 02/07/2022 |
2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
33 CHERTSEY ROAD
WOKING
GU21 5AJ
ENGLAND |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN BOENING-GENTI / 02/07/2022 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 02/07/2022 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 02/07/2022 |
2023-04-07 |
delete address HOLLY HOUSE FARIS LANE WOODHAM ADDLESTONE ENGLAND KT15 3DW |
2023-04-07 |
insert address 33 CHERTSEY ROAD WOKING ENGLAND GU21 5AJ |
2023-04-07 |
update registered_address |
2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
HOLLY HOUSE FARIS LANE
WOODHAM
ADDLESTONE
KT15 3DW
ENGLAND |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE MELISSA DARBY / 26/10/2022 |
2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD COOPER |
2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PATEMAN |
2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY PATEMAN |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JACK KENJI CUNNINGHAM |
2022-07-02 |
update statutory_documents SECRETARY APPOINTED MR LIAM AUSTIN |
2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD COOPER |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTIAN PATEMAN |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN BOENING-GENTI |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CLARK |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MELISSA DARBY |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
2019-05-07 |
delete address 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE |
2019-05-07 |
insert address HOLLY HOUSE FARIS LANE WOODHAM ADDLESTONE ENGLAND KT15 3DW |
2019-05-07 |
update registered_address |
2019-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2019 FROM
7 BURCOTT GARDENS
ADDLESTONE
SURREY
KT15 2DE |
2019-04-14 |
update statutory_documents SECRETARY APPOINTED MR DONALD PHILIP COOPER |
2019-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHYTE |
2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GAMBA |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
2018-12-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE GAMBA |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HARRAGIN |
2016-02-10 |
delete address 7 BURCOTT GARDENS ADDLESTONE SURREY ENGLAND KT15 2DE |
2016-02-10 |
insert address 7 BURCOTT GARDENS ADDLESTONE SURREY KT15 2DE |
2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-10 |
update registered_address |
2016-02-10 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-02-10 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2016-01-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-14 |
update statutory_documents 09/12/15 FULL LIST |
2015-05-07 |
delete address KEVIN KEARNEY ASOCIATES SUITE 3 HALAND HOUSE 66 YORK ROAD WEYBRIDGE SURREY KT13 9DY |
2015-05-07 |
insert address 7 BURCOTT GARDENS ADDLESTONE SURREY ENGLAND KT15 2DE |
2015-05-07 |
update registered_address |
2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
KEVIN KEARNEY ASOCIATES
SUITE 3 HALAND HOUSE
66 YORK ROAD
WEYBRIDGE SURREY
KT13 9DY |
2015-04-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL WHYTE |
2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN KEARNEY |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS ROBIN ELIZABETH HARRAGIN |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN GRIFFITHS |
2015-03-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-03-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2015-02-04 |
update statutory_documents 09/12/14 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE NUTTON |
2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-07 |
update statutory_documents 09/12/13 FULL LIST |
2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DONALD PHILIP COOPER |
2013-12-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-14 |
update statutory_documents 09/12/12 FULL LIST |
2012-11-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROY PATEMAN |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE JOYCE CLARK |
2012-02-14 |
update statutory_documents 09/12/11 FULL LIST |
2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUSSEY |
2011-11-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-02-14 |
update statutory_documents 09/12/10 FULL LIST |
2011-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON |
2010-12-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 09/12/09 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMPSON / 31/10/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VICTOR NUTTON / 31/10/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HUSSEY / 31/10/2009 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MARTYN GRIFFITHS / 31/10/2009 |
2009-12-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 09/12/08; CHANGE OF MEMBERS |
2009-01-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 09/12/04; CHANGE OF MEMBERS |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-01 |
update statutory_documents RETURN MADE UP TO 09/12/03; CHANGE OF MEMBERS |
2003-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-01 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS |
2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/00; CHANGE OF MEMBERS |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-30 |
update statutory_documents RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
BRISTOL BURRELL
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD,SURREY GU1 4UX |
1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents ALTER MEM AND ARTS 30/01/99 |
1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-12-17 |
update statutory_documents RETURN MADE UP TO 09/12/98; CHANGE OF MEMBERS |
1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-13 |
update statutory_documents SECRETARY RESIGNED |
1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
1995-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 09/12/93; CHANGE OF MEMBERS |
1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 09/12/92; CHANGE OF MEMBERS |
1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-30 |
update statutory_documents RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
1991-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-04-07 |
update statutory_documents RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/90 FROM:
C/O BRISTOW BURRELL & CO
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON EC2M 5PD |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
1959-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |