Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2022-09-07 |
delete address THE COACH HOUSE SOUTHWOOD BUCKHURST ROAD WESTERHAM HILL KENT TN16 2HR |
2022-09-07 |
insert address THE COACH HOUSE SOUTHWOOD FARM BUCKHURST ROAD WESTERHAM HILL KENT UNITED KINGDOM TN16 2HR |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-07 |
update registered_address |
2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 30/06/2020 |
2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANNE LANGLEY / 30/06/2022 |
2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
THE COACH HOUSE SOUTHWOOD
BUCKHURST ROAD
WESTERHAM HILL
KENT
TN16 2HR |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 10/08/2022 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MOLLY MARGARET LANGLEY / 10/08/2022 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022 |
2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022 |
2022-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022 |
2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 10/08/2022 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS MOLLY MARGARET LANGLEY |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY ANNE LANGLEY |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX LANGLEY |
2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA LANGLEY |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM WARREN LANGLEY / 21/12/2016 |
2017-05-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-02-16 |
update statutory_documents 21/12/16 STATEMENT OF CAPITAL GBP 364.00 |
2017-01-12 |
update statutory_documents £264 21/12/2016 |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MARGARET CATHERINE TEASDALE |
2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-21 |
update statutory_documents 04/09/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-04 |
2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-02 |
2014-09-09 |
update statutory_documents 03/09/14 FULL LIST |
2014-09-09 |
update statutory_documents 04/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
2013-09-16 |
update statutory_documents 03/09/13 FULL LIST |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-07 |
update statutory_documents 03/09/12 FULL LIST |
2012-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2011-09-14 |
update statutory_documents 03/09/11 FULL LIST |
2011-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-09-08 |
update statutory_documents 03/09/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET LANGLEY / 03/09/2010 |
2010-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARREN LANGLEY |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL RHODES |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
2007-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
2006-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-09-29 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
1 MAYO ROAD
CROYDON
SURREY
CR0 2QP |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
2004-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
1996-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
1994-09-07 |
update statutory_documents S386 DISP APP AUDS 22/08/94 |
1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
1991-10-16 |
update statutory_documents RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/88 FROM:
CLIMAX HOUSE
FALLSBROOK ROAD
LONDON SW16 6ED |
1987-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1983-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1963-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |