| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUNTEN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK RAYMOND BONNER |
| 2020-05-25 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 8 REIGATE HEATH REIGATE ENGLAND RH2 8QR |
| 2020-02-07 |
insert address FLAT 8 HEATHFIELD REIGATE HEATH REIGATE ENGLAND RH2 8QR |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
8 REIGATE HEATH
REIGATE
RH2 8QR
ENGLAND |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/10/2019 |
| 2019-10-14 |
update statutory_documents CESSATION OF PETER NICHOLAS MIDDLETON TURNBULL AS A PSC |
| 2019-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARISE BUNTEN / 28/09/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER NICHOLAS MIDDLETON TURNBULL / 27/09/2019 |
| 2019-07-07 |
delete address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD SURREY KT22 9JB |
| 2019-07-07 |
insert address 8 REIGATE HEATH REIGATE ENGLAND RH2 8QR |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
54 ORCHARD CLOSE
FETCHAM
LEATHERHEAD
SURREY
KT22 9JB |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE MARISE BUNTEN |
| 2019-05-09 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS MIDDLETON TURNBULL |
| 2019-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TURNBULL |
| 2019-02-04 |
update statutory_documents CESSATION OF SARAH JAYNE ROBERTSON AS A PSC |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BURNSIDE |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DUFFY |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAMMERS |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNBULL |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2019-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUNTEN |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JOY DUFFY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-01-31 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HARPER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-19 |
update statutory_documents 28/09/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-03-09 |
update statutory_documents 28/09/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
delete address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9JB |
| 2016-02-10 |
insert address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD SURREY KT22 9JB |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-18 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-07 |
delete address 10 HEATHFIELD REIGATE HEATH SURREY RH2 8QR |
| 2015-10-07 |
insert address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9JB |
| 2015-10-07 |
update registered_address |
| 2015-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
10 HEATHFIELD
REIGATE HEATH
SURREY
RH2 8QR |
| 2015-09-04 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JAYNE ROBERTSON |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE BUNTEN |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURNBALL / 02/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-14 |
| 2015-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER TURNBALL |
| 2015-01-17 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BECK |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-11 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-07 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-15 |
| 2013-01-18 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-05-19 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BURNSIDE / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STAMMERS / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARISE BUNTEN / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BECK / 25/01/2010 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/05; CHANGE OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1996-01-25 |
update statutory_documents ALTER MEM AND ARTS 15/01/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1994-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1993-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
| 1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1988-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1963-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |