| Date | Description |
|---|
| 2023-07-07 |
delete address SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
| 2023-07-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ |
| 2023-06-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 16/03/2021 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 16/03/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 16/03/2021 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 16/03/2021 |
| 2021-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 16/03/2021 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 13/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY RABBITT / 13/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-14 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HILDA MARION RABBITT / 18/02/2018 |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES RABBITT / 18/02/2018 |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY RABBITT / 18/02/2018 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES RABBITT |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA MARION RABBITT |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY RABBITT |
| 2018-03-05 |
update statutory_documents CESSATION OF EDWARD JAMES RABBITT AS A PSC |
| 2018-03-05 |
update statutory_documents CESSATION OF HILDA MARION RABBITT AS A PSC |
| 2018-03-05 |
update statutory_documents CESSATION OF JOHN HENRY RABBITT AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-30 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-07-28 => 2017-03-19 |
| 2016-03-17 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-20 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-07-20 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-09-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-11-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES RABBITT / 01/06/2011 |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RABBITT |
| 2010-07-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-07-09 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES RABBITT / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY RABBITT / 30/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RABBITT / 30/06/2010 |
| 2009-09-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RABBITT / 30/05/2008 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
ASHBY HOUSE
64 HIGH STREET
WALTON ON THAMES
SURREY
KT12 1BW |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
352 FARNHAM RD
SLOUGH
BERKSHIRE
SL2 1BX |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 |
| 1991-09-04 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1984-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/83 |
| 1963-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |