| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006875560006 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINEMODEL LIMITED / 14/03/2019 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_month 3 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2020-02-03 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-05-07 |
delete address C/O SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 8QY |
| 2019-05-07 |
insert address 17 GRANARY LANE BUDLEIGH SALTERTON DEVON UNITED KINGDOM EX9 6ES |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
C/O SQUIRRELS WOOD REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QY
UNITED KINGDOM |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-05-07 |
delete address SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY |
| 2018-05-07 |
insert address C/O SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 8QY |
| 2018-05-07 |
update registered_address |
| 2018-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
SQUIRRELS WOOD REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINEMODEL LIMITED |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-10-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-09-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-11 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BOLWELL / 01/12/2014 |
| 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 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY ENGLAND KT22 8QY |
| 2014-08-07 |
insert address SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY KT22 8QY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-18 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
delete address CURLY DIP 7 MOORLANDS ROAD BUDLEIGH SALTERTON DEVON ENGLAND EX9 6AG |
| 2014-04-07 |
insert address SQUIRRELS WOOD REIGATE ROAD LEATHERHEAD SURREY ENGLAND KT22 8QY |
| 2014-04-07 |
update registered_address |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BOLWELL |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
CURLY DIP 7 MOORLANDS ROAD
BUDLEIGH SALTERTON
DEVON
EX9 6AG
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-22 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 3 => 5 |
| 2013-06-26 |
update num_mort_outstanding 3 => 5 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006875560005 |
| 2013-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006875560004 |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE KATHLEEN BOLWELL |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTON |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITTON |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2011 FROM
CURLY DIP MOORLANDS ROAD
BUDLEIGH SALTERTON
DEVON
EX9 6AG
UNITED KINGDOM |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
SQUIRRELS WOOD, REIGATE ROAD
LEATHERHEAD
SURREY
KT22 8QY |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITTON / 24/06/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD BOLWELL / 24/06/2010 |
| 2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WHITTON / 23/06/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
1 FAIRHOLME CRESCENT
ASHTEAD
SURREY KT21 2HN |
| 2006-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents EXECUTION AND PREFORMAN 26/06/06 |
| 2006-07-24 |
update statutory_documents LEGAL CHARGE 26/06/06 |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
83 EBURY ST
LONDON SW1W 9QY |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1961-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |