| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address 6 HEDINGHAM HOUSE SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5AE |
| 2023-10-07 |
insert address UNIT AH36, ARGENT HOUSE 175 HOOK RISE SOUTH SURBITON ENGLAND KT6 7LD |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
6 HEDINGHAM HOUSE SEVEN KINGS WAY
KINGSTON UPON THAMES
KT2 5AE
ENGLAND |
| 2023-04-07 |
delete address 1 SPRING COTTAGE ST. LEONARDS ROAD SURBITON SURREY ENGLAND KT6 4DF |
| 2023-04-07 |
insert address 6 HEDINGHAM HOUSE SEVEN KINGS WAY KINGSTON UPON THAMES ENGLAND KT2 5AE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
1 SPRING COTTAGE ST. LEONARDS ROAD
SURBITON
SURREY
KT6 4DF
ENGLAND |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DUNGWORTH |
| 2022-10-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED NIKOLAOS PINOTSIS |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP DESMOND GREEN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL SHERLOCK |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR NIRANJAN SISODIYA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-02-07 |
delete address 1 SPRING COTTAGE ST. LEONARDS ROAD SUTRBITON SURRRY ENGLAND KT6 4DF |
| 2019-02-07 |
insert address 1 SPRING COTTAGE ST. LEONARDS ROAD SURBITON SURREY ENGLAND KT6 4DF |
| 2019-02-07 |
update registered_address |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
1 SPRING COTTAGE ST. LEONARDS ROAD
SUTRBITON
SURRRY
KT6 4DF
ENGLAND |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL SHERLOCK / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WONG / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER TIMOTHY HAROLD FROST / 24/01/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2018-10-07 |
insert address 1 SPRING COTTAGE ST. LEONARDS ROAD SUTRBITON SURRRY ENGLAND KT6 4DF |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED MARK RUSSELL DUNGWORTH |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL SHERLOCK |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-22 |
update statutory_documents 19/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2015-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-23 |
update statutory_documents 19/01/15 NO MEMBER LIST |
| 2014-03-07 |
delete address 12 HURSLEY COURT LOVELACE GARDENS SURBITON SURREY KT6 6SG |
| 2014-03-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
12 HURSLEY COURT
LOVELACE GARDENS
SURBITON
SURREY
KT6 6SG |
| 2014-02-07 |
update statutory_documents 19/01/14 NO MEMBER LIST |
| 2013-06-25 |
delete sic_code 55900 - Other accommodation |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER FROST |
| 2013-02-20 |
update statutory_documents 19/01/13 NO MEMBER LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MALLINSON |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 19/01/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMINS |
| 2011-03-23 |
update statutory_documents 19/01/11 NO MEMBER LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents 19/01/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE MALLINSON / 19/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL SHERLOCK / 19/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WONG / 19/01/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CUMMINS / 19/01/2010 |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WONG |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/09 |
| 2008-03-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/04 |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/03 |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/02 |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/01 |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/00 |
| 2000-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/99 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/98 |
| 1998-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/97 |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/95 |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/95 |
| 1995-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
| 1994-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91 |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/90 |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NJ |
| 1990-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/89 |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/88 |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87 |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/86 |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1964-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |