| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address FEATHERCOMBE LODGE COTTAGE FEATHERCOMBE LANE HAMBLEDON GODALMING SURREY ENGLAND GU8 4DP |
| 2023-06-07 |
insert address FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2RP |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2023 FROM
FEATHERCOMBE LODGE COTTAGE FEATHERCOMBE LANE
HAMBLEDON
GODALMING
SURREY
GU8 4DP
ENGLAND |
| 2023-04-07 |
delete address FEATHERCOMBE FARM, HAMBLEDON,GODALMING SURREY GU8 4DP |
| 2023-04-07 |
insert address FEATHERCOMBE LODGE COTTAGE FEATHERCOMBE LANE HAMBLEDON GODALMING SURREY ENGLAND GU8 4DP |
| 2023-04-07 |
update account_ref_day 31 => 18 |
| 2023-04-07 |
update account_ref_month 3 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-01-18 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-10-18 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents 18/01/23 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 18/01/2023 |
| 2022-12-12 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2022 FROM
FEATHERCOMBE FARM,
HAMBLEDON,GODALMING
SURREY
GU8 4DP |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2018-11-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-11-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents SECOND FILING OF CH01 FOR MARY PARKER |
| 2017-11-14 |
update statutory_documents SECOND FILING OF CH03 FOR MARY PARKER |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PARKER / 20/10/2016 |
| 2016-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ERIC PARKER / 20/10/2016 |
| 2016-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY PARKER / 20/10/2016 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 11875.00 |
| 2016-09-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-09 |
update statutory_documents 27/07/16 STATEMENT OF CAPITAL GBP 11875 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-25 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMPDEN PARKER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-13 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-19 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-12 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA PARKER |
| 2010-11-04 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents NOTICE OF MEETING |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAMPDEN DAVID ERIC PARKER / 20/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MESSEL HAMPDEN PARKER / 20/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY PARKER / 20/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PARKER / 20/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE CHRISTOPHER PARKER / 20/10/2009 |
| 2009-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID ERIC PARKER / 20/10/2009 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/94; CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/86; FULL LIST OF MEMBERS |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/81 |
| 1982-10-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1981-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/80 |