| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WICKHAM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HERBERT KNIGHT |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWLETT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE KOLLOV |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HILLS |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-20 |
update statutory_documents SECRETARY APPOINTED MRS KARINA HUDSON |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILLS / 20/06/2018 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE KIRSTEN KOLLOV / 20/06/2018 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HILLS |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS KARINA HUDSON |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE KIRSTEN KOLLOV |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FIELDUS |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN HOWLETT |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WICKHAM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-23 |
update statutory_documents 30/09/15 NO MEMBER LIST |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THURLOW |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-04 |
update statutory_documents 30/09/14 NO MEMBER LIST |
| 2014-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODS |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD THURLOW |
| 2013-10-16 |
update statutory_documents 30/09/13 NO MEMBER LIST |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PARKER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-08 |
update statutory_documents 30/09/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-16 |
update statutory_documents 30/09/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED DR. RODERICK JOHN HUTCHISON |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN HARRIS |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABRAM |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKE |
| 2011-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ABRAM |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED LAURENCE PARKER |
| 2010-12-17 |
update statutory_documents 30/09/10 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR WHITE / 30/09/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODS / 30/09/2010 |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CRIPPS |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY CRIPPS |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents 30/09/09 NO MEMBER LIST |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH FIELDUS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA COBBETT |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY UNDERDOWN |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08 |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07 |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06 |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05 |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04 |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03 |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02 |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01 |
| 2001-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00 |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99 |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98 |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/97 FROM:
FIRDENE
BOUGHTON HALL AVENUE
SEND
SURREY GU23 7DF |
| 1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96 |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95 |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94 |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 |
| 1993-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93 |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92 |
| 1991-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91 |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91 |
| 1990-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90 |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/90 FROM:
STONECOT
BOUGHTON HALL AVENUE
SEND
SURREY GU23 7DE |
| 1989-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1988-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/88 |
| 1987-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/06/87 |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/86 |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |