| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-07 |
delete address DELTA PLACE 27 BATH ROAD CHELTENHAM ENGLAND GL53 7TH |
| 2023-08-07 |
insert address C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM UNITED KINGDOM GL50 4DW |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
DELTA PLACE 27 BATH ROAD
CHELTENHAM
GL53 7TH
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HENDERSON FAIRBAIRN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABEL FAIRBAIRN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABEL FAIRBAIRN / 14/07/2023 |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL HENDERSON FAIRBAIRN / 14/07/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 03/07/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 03/07/2023 |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ISABEL FAIRBAIRN / 03/07/2023 |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMUEL HENDERSON FAIRBAIRN / 03/07/2023 |
| 2023-04-07 |
delete address UNIT 2 COURT MEWS 268 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2023-04-07 |
delete company_previous_name W.D.RAINE(PROPERTIES)LIMITED |
| 2023-04-07 |
insert address DELTA PLACE 27 BATH ROAD CHELTENHAM ENGLAND GL53 7TH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
UNIT 2 COURT MEWS 268 LONDON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HS
UNITED KINGDOM |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents SECRETARY APPOINTED ISABEL FAIRBAIRN |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL FAIRBAIRN |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN FAIRBAIRN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED ISABEL FAIRBAIRN |
| 2020-07-30 |
update statutory_documents DIRECTOR APPOINTED SAMUEL HENDERSON FAIRBAIRN |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL FAIRBAIRN |
| 2020-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL FAIRBAIRN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-07 |
delete address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2019-12-07 |
insert address UNIT 2 COURT MEWS 268 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
AISSELA 46 HIGH STREET
ESHER
SURREY
KT10 9QY
ENGLAND |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 21/11/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARILYN LINDA FAIRBAIRN / 21/11/2019 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-07-08 |
update statutory_documents CESSATION OF GODFREY ROY HENDERSON FAIRBAIRN AS A PSC |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY FAIRBAIRN |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-08-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-04-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2018-04-07 |
insert address AISSELA 46 HIGH STREET ESHER SURREY ENGLAND KT10 9QY |
| 2018-04-07 |
update registered_address |
| 2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM
100A HIGH STREET
HAMPTON
MIDDLESEX
TW12 2ST |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-11 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-21 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2014-08-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-28 |
update statutory_documents 10/07/14 FULL LIST |
| 2013-12-07 |
delete address BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
| 2013-12-07 |
insert address 100A HIGH STREET HAMPTON MIDDLESEX ENGLAND TW12 2ST |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
BERMUDA HOUSE
45 HIGH STREET HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EH |
| 2013-10-14 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-22 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED DR GODFREY ROY HENDERSON FAIRBAIRN |
| 2013-01-04 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2011 |
| 2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2012 |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RAINE |
| 2011-12-19 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY MRS JOAN FLORA RAINE / 01/10/2009 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/10/2009 |
| 2010-01-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-06 |
update statutory_documents COMPANY NAME CHANGED
W.D.RAINE(PROPERTIES)LIMITED
CERTIFICATE ISSUED ON 06/02/03 |
| 2002-08-18 |
update statutory_documents £ NC 100/1000
01/08/02 |
| 2002-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/02 |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
WOOD CLOSE
COOMBE PARK
KINGSTON HILL
SURREY KT2 7JB |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1993-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |