| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN TRIMMING / 16/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TRIMMING |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN TRIMMING / 07/06/2018 |
| 2018-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENNIS JOHN TRIMMING / 07/06/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 4 => 0 |
| 2018-03-07 |
update num_mort_satisfied 10 => 14 |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN TRIMMING / 22/12/2016 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents SECOND FILING WITH MUD 13/07/15 FOR FORM AR01 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-10 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-27 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_outstanding 6 => 4 |
| 2015-01-07 |
update num_mort_satisfied 8 => 10 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-08-07 |
delete address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT |
| 2014-08-07 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-21 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-17 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, BROAD FLOOD HOUSE, BENTLEY, FARNHAM, SURREY, GU10 5HU |
| 2011-07-19 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-03-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-08-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-05-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
11,SOUTH STREET,, FARNHAM,, SURREY., GU9 7QX |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/08/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/95; CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
ST JAMES HOUSE, EAST STREET, FARNHAM, SURREY |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1963-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |