Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
2018-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MARTIN |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MARTIN |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARTIN |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MARTIN |
2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTIN |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
2016-07-12 |
update statutory_documents 26/06/16 FULL LIST |
2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY SHEILA GRIZELDA MARTIN / 26/09/2015 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-07-12 |
update statutory_documents 26/06/15 FULL LIST |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN MARTIN |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE PATRICIA MARTIN |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 3 OAKWAY DRIVE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LF |
2014-08-07 |
insert address 3 OAKWAY DRIVE FRIMLEY CAMBERLEY SURREY GU16 8LF |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-07-07 |
update statutory_documents 26/06/14 FULL LIST |
2014-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-07-07 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 26/06/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-07-01 |
update statutory_documents 26/06/11 FULL LIST |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-07-19 |
update statutory_documents 26/06/10 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MARTIN / 26/06/2010 |
2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
LOWER GROUND FLOOR, 53 ABBEY
ROAD, ST JOHN'S WOOD
LONDON
LONDON
NW8 0AD |
2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-16 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
3 THE PADDOCK
MERROW
GUILDFORD
SURREY GU1 2RQ |
2006-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
1992-06-21 |
update statutory_documents RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1990-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-10-04 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-08-03 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/84 |
1986-08-14 |
update statutory_documents RETURN MADE UP TO 26/06/84; FULL LIST OF MEMBERS |
1986-08-14 |
update statutory_documents RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/86 FROM:
218 EPSOM ROAD
MERROW
GUILDFORD
SURREY GU1 2RG |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
1963-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |