Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN GILBERT / 31/03/2019 |
2019-10-07 |
update statutory_documents CESSATION OF RAYMOND JOHN GILBERT AS A PSC |
2019-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 05/08/2019 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN GILBERT / 21/07/2016 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
2016-06-23 |
update statutory_documents SUB-DIVISION
06/04/16 |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-17 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GILBERT / 24/11/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-17 |
update statutory_documents 28/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE UNITED KINGDOM SP2 8PU |
2014-08-07 |
insert address ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-07-30 |
update statutory_documents 28/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-08-05 |
update statutory_documents 28/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-21 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-01-17 |
update statutory_documents 17/01/13 STATEMENT OF CAPITAL GBP 6 |
2013-01-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-10-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 28/07/12 FULL LIST |
2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 28/07/11 FULL LIST |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE GILBERT |
2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 28/07/10 FULL LIST |
2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
UNIT 3 NETHERHAMPTON BUSINESS
CENTRE, NETHERHAMPTON
SALISBURY
SP2 8PU |
2010-05-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
2010-01-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 25/12/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GILBERT / 08/01/2010 |
2009-01-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
UNIT 10 BRIDGE INDUSTRIAL ESTATE
BALCOMBE ROAD
HORLEY
SURREY RH6 9HU |
2006-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
60 CHERTSEY STREET
GUILDFORD
SURREY GU1 4HL |
2005-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/00 FROM:
GROVE HOUSE
25 UPPER MULGRAVE ROAD
CHEAM
SUTTON SURREY SM2 7BE |
2000-02-02 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-03 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-24 |
update statutory_documents SECRETARY RESIGNED |
1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
1996-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-02-20 |
update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-01-21 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-01-15 |
update statutory_documents WD 10/12/87 AD 27/11/87---------
£ SI 8@1=8 |
1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1986-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/86 FROM:
GROVE HSE.
6 GROVE RD.
SUTTON
SURREY |