| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA SHALLESS / 31/08/2023 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-07-07 |
delete address WHITE COTTAGE MOTTS HILL LANE WALTON ON THE HILL TADWORTH SURREY ENGLAND KT20 5BE |
| 2022-07-07 |
insert address COPPER BEECH BRASSEY ROAD OXTED ENGLAND RH8 0EU |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
WHITE COTTAGE MOTTS HILL LANE
WALTON ON THE HILL
TADWORTH
SURREY
KT20 5BE
ENGLAND |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address HATTER HOUSE C/O ANTHONY J FACCINI ABBOTSFORD CLOSE WOKING SURREY GU22 7BJ |
| 2019-04-07 |
insert address WHITE COTTAGE MOTTS HILL LANE WALTON ON THE HILL TADWORTH SURREY ENGLAND KT20 5BE |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
HATTER HOUSE C/O ANTHONY J FACCINI
ABBOTSFORD CLOSE
WOKING
SURREY
GU22 7BJ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-08-28 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHALLESS |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHALLESS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents 28/08/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SHALLESS / 25/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALLESS / 25/08/2010 |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
C/O ANTHONY J FACCINI
43 HEADEY GROVE
TADWORTH
SURREY
KT20 5JH |
| 2009-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-15 |
update statutory_documents RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 |
| 1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
C/O TRENT RAYMOND & CO
SUITE 309/317
THIRD FLOOR PRINCES HOUSE
36/40 JERMYN STREET LONDON SW1 |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-05-28 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 14/08/85; FULL LIST OF MEMBERS |