FOXBURY (WEST HORSLEY) LIMITED - History of Changes


DateDescription
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-04-13 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-07 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2023-04-07 insert address C/O PARKES & SWAN LIMITED THE OFFICERS' MESS COLDSTREAM ROAD CATERHAM SURREY ENGLAND CR3 5QX
2023-04-07 update registered_address
2023-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY BELLE MILES / 24/03/2023
2023-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAISY BELLE MILES / 22/03/2023
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
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
2022-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DAISY BELLE MILES / 18/11/2020
2021-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DAISY BELLE MILES / 18/11/2020
2020-04-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-04-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-03-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE VALERIE DOWNES / 04/06/2018
2018-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VALERIE DOWNES / 04/06/2018
2018-05-08 update account_category TOTAL EXEMPTION SMALL => null
2018-05-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-05-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-07 delete company_previous_name B.C.R. TREE SURGEONS LIMITED
2017-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL REDDICK / 13/04/2017
2017-06-07 update statutory_documents ADOPT ARTICLES 24/04/2017
2017-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARILYN KELLY / 29/01/2014
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-15 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-12 => 2017-04-19
2016-03-23 update statutory_documents 15/03/16 FULL LIST
2016-03-23 update statutory_documents 22/03/16 FULL LIST
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART REDDICK
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
2015-07-30 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-07-07 delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ
2015-07-07 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-07-07 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-06-07 delete address SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT
2015-06-07 insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ
2015-06-07 update registered_address
2015-06-03 update statutory_documents 15/03/15 FULL LIST
2015-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD REDDICK / 14/05/2015
2015-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, SYCAMORE HOUSE 40 HIGH STREET, CRANLEIGH, SURREY, GU6 8AT
2015-05-28 update statutory_documents DIRECTOR APPOINTED MR CLIFFORD REDDICK
2015-05-28 update statutory_documents DIRECTOR APPOINTED MR DANIEL REDDICK
2015-05-28 update statutory_documents DIRECTOR APPOINTED MS PAULINE VALERIE DOWNES
2014-05-07 delete address SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY UNITED KINGDOM GU6 8AT
2014-05-07 insert address SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT
2014-05-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-05-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-05-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-04-23 update statutory_documents 15/03/14 FULL LIST
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY REDDICK
2014-04-10 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-29 update statutory_documents DIRECTOR APPOINTED MS MARILYN KELLY
2013-06-26 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-26 update returns_next_due_date 2013-04-12 => 2014-04-12
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
2013-05-01 update statutory_documents 15/03/13 FULL LIST
2013-03-06 update statutory_documents DIRECTOR APPOINTED MR STUART REDDICK
2013-02-19 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2012-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 11 GOLDFINCH GARDENS, GUILDFORD, SURREY, GU4 7DN
2012-05-11 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-04-25 update statutory_documents 15/03/12 FULL LIST
2011-04-09 update statutory_documents 15/03/11 FULL LIST
2011-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VALERIE REDDICK / 01/04/2011
2011-02-03 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-03-15 update statutory_documents 15/03/10 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VALERIE REDDICK / 15/03/2010
2010-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE VALERIE DOWNES / 15/03/2010
2010-02-03 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-10-23 update statutory_documents 16/03/09 FULL LIST
2009-10-20 update statutory_documents 16/03/08 FULL LIST
2009-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, RG45 7AW
2009-01-30 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-03-12 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-06-19 update statutory_documents RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
2007-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-24 update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-29 update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-03 update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM: WEST HORSLEY NURSERY, EPSOM ROAD, WEST HORSLEY, SURREY KT24 6AR
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-20 update statutory_documents RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS
2000-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-04 update statutory_documents RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS
1999-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-03-30 update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED
1998-06-08 update statutory_documents DIRECTOR RESIGNED
1998-06-08 update statutory_documents SECRETARY RESIGNED
1998-03-27 update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents COMPANY NAME CHANGED B.C.R. TREE SURGEONS LIMITED CERTIFICATE ISSUED ON 27/02/98
1998-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-18 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-04-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-26 update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-24 update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-17 update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1993-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-15 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-04-01 update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-10 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-06-20 update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-03-20 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-02-09 update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-10-14 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-02-13 update statutory_documents RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85
1977-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1973-07-26 update statutory_documents PARTICULARS OF DEBENTURES
1964-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION