Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
2023-07-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
2022-07-07 |
delete address 14 QUEENS ROAD HERSHAM WALTON ON THAMES SURREY KT12 5LS |
2022-07-07 |
insert address 8 ROEHAMPTON GATE LONDON ENGLAND SW15 5JS |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
14 QUEENS ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 5LS |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-07-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-07-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-17 |
update statutory_documents 02/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-11 |
update statutory_documents 02/07/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2012-08-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 02/07/12 FULL LIST |
2011-09-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-04 |
update statutory_documents 02/07/11 FULL LIST |
2010-11-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN GOODWIN |
2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN REID |
2010-08-10 |
update statutory_documents 02/07/10 FULL LIST |
2009-11-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
2008-07-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/04; CHANGE OF MEMBERS |
2004-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
2003-07-15 |
update statutory_documents £ IC 84/76
16/06/03
£ SR 8@1=8 |
2003-05-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2003-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
1997-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1996-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
1996-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents ALTER MEM AND ARTS 28/07/95 |
1995-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-13 |
update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-09-07 |
update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
1992-08-24 |
update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
1992-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1991-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
1991-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-08-08 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
1989-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
1988-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1987-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |