| Date | Description |
|---|
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURANTE |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ELIZABETH GETHING / 01/10/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ELIZABETH GETHING / 01/10/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DURRANT / 01/10/2022 |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA ELISABETH GETHING |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW DURRANT |
| 2022-10-18 |
update statutory_documents CESSATION OF JAMES MICHAEL DURRANT (DECEASED) AS A PSC |
| 2022-10-18 |
update statutory_documents CESSATION OF PETER JAMES DURRANT (DECEASED) AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA ELIZABETH DURRANT / 15/05/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-16 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW DURRANT |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-31 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-05-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA ELIZABETH DURRANT |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DURRANT |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DURRANT |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2001-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/96 FROM:
IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY KT13 8AH |
| 1995-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM:
7 NORTH ROAD
MAIDENHEAD
BERKSHIRE
SL6 1PE |
| 1992-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1990-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-08-13 |
update statutory_documents 28/06/86 AMEND |
| 1986-11-18 |
update statutory_documents RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1984-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1972-06-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/72 |
| 1960-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |