Date | Description |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN NORBURN |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COOPER |
2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN NORBURN |
2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GROOME |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
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 |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHEAM REGISTRARS LIMITED |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-09 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
2015-09-09 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
2015-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-06 |
update statutory_documents 27/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
2014-10-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-15 |
update statutory_documents 27/07/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
2013-07-30 |
update statutory_documents 27/07/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-24 |
update statutory_documents 27/07/12 FULL LIST |
2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-22 |
update statutory_documents 27/07/11 NO CHANGES |
2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHER |
2010-11-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents 27/07/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER ASHER / 01/11/2009 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GROOME / 01/11/2009 |
2010-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/11/2009 |
2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/06/2007 |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
SUITE 3 40 THE BROADWAY
CHEAM
SURREY
SM3 8BD |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS |
2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS |
2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-18 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 27/07/03; CHANGE OF MEMBERS |
2002-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
34 CHIPSTEAD WAY
WOODMANSTERNE,BANSTEAD
SURREY
SM7 3JP |
2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-07 |
update statutory_documents SECRETARY RESIGNED |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS |
2002-11-07 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-11-06 |
update statutory_documents ORDER OF COURT - RESTORATION 06/11/02 |
2001-10-09 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2001-06-19 |
update statutory_documents FIRST GAZETTE |
2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-08 |
update statutory_documents RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS |
1998-10-08 |
update statutory_documents NOTICE OF MEETING |
1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-28 |
update statutory_documents RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-01 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
1993-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-09 |
update statutory_documents RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS |
1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-28 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 04/08/88; NO CHANGE OF MEMBERS |
1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-29 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1964-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |