Date | Description |
2023-12-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FLOYDD |
2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE |
2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON PLC / 28/04/2023 |
2023-06-07 |
delete address CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
2023-06-07 |
insert address 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
2023-06-07 |
update registered_address |
2023-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 28/04/2023 |
2023-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
CREST HOUSE, PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN TRUSCOTT / 25/01/2022 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT |
2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-02-18 |
update statutory_documents 15/02/16 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-09 |
update statutory_documents 15/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
2014-06-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-05-07 |
update statutory_documents 15/02/14 FULL LIST |
2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
2013-03-06 |
update statutory_documents 15/02/13 FULL LIST |
2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
2010-02-16 |
update statutory_documents 15/02/10 FULL LIST |
2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 |
2009-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2009-04-07 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STONE |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents ADOPT ARTICLES 12/01/2009 |
2008-11-11 |
update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE |
2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2008-05-07 |
update statutory_documents ADOPT ARTICLES 29/04/2008 |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
CREST HOUSE
39 THAMES STREET
WEYBRIDGE
SURREY, KT13 8JG |
2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2003-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2002-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2001-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
2001-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2000-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
1999-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
1999-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
1998-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
1997-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
1996-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
1995-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-08-10 |
update statutory_documents SECRETARY RESIGNED |
1995-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
1995-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
1994-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
1994-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
1993-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
1992-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
1991-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/91 FROM:
CREST HOUSE
STATION ROAD
EGHAM
SURREY TW20 9NP |
1991-04-29 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
1991-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
1990-05-14 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
1988-08-03 |
update statutory_documents RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
1988-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
1988-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
6 WARDROBE PLACE
CARTER LANE
LONDON EC4V5HR |
1987-08-23 |
update statutory_documents RETURN MADE UP TO 24/02/87; NO CHANGE OF MEMBERS |
1987-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
1986-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |