| Date | Description |
|---|
| 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 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS DORIS EILEEN REID |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REID |
| 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 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PURSSEY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOVAN DJUROVIC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY HAYES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HAYES |
| 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 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 7 CLEVES CLOSE COBHAM SURREY KT11 2LE |
| 2018-10-07 |
insert address 3 CLEVES CLOSE COBHAM ENGLAND KT11 2LE |
| 2018-10-07 |
update reg_address_care_of TED HAYES => null |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
C/O TED HAYES
7 CLEVES CLOSE
COBHAM
SURREY
KT11 2LE |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY PATRICIA BLADON |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BLADON |
| 2018-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT HAYES |
| 2018-02-17 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY PATRICIA BLADON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 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 |
| 2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA JOAN CAPELL |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CAPELL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS CYNTHIA ANN MOYER |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOYER |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE ALICE MURRAY |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA TYSON |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-02 |
update statutory_documents SECRETARY APPOINTED MR ALBERT EDWARD HAYES |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA TYSON |
| 2015-09-25 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2015-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY PATRICIA BLADON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 7 CLEVES CLOSE COBHAM SURREY UNITED KINGDOM KT11 2LE |
| 2014-10-07 |
insert address 7 CLEVES CLOSE COBHAM SURREY KT11 2LE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-17 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TED HAYES / 17/10/2011 |
| 2014-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETHE EVANS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-08 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2013-08-20 |
update statutory_documents DIRECTOR APPOINTED DR JOVAN DJUROVIC |
| 2013-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MALE |
| 2013-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-11-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-12 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALBERT EDWARD HAYES / 17/10/2011 |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011 |
| 2011-12-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2011 FROM, 13 CLEVES CLOSE, COBHAM, SURREY, KT11 2LE |
| 2011-09-11 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BELTON |
| 2011-04-30 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CECIL CAPELL |
| 2011-01-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRASHNALAL GANDHI / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ELIZABETH HOLMES |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE MALE / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE AMANDA KEENE / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD HAYES / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH REID / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STONE / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETHE ALODIE EVANS / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MOYER / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MARA / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LOUIS BELTON / 01/09/2010 |
| 2010-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DEAL / 01/09/2010 |
| 2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY TUNNEY |
| 2010-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2010-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KRASHNALAL GANDHI |
| 2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
2 CLEVES CLOSE, COBHAM, SURREY, KT11 2LE |
| 2005-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/95 FROM:
WELLDEN, LEGG & CO., 19A HIGH ST, COBHAM, SURREY KT11 3DH |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 05/09/94; CHANGE OF MEMBERS |
| 1993-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1987-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 03/09/85; FULL LIST OF MEMBERS |
| 1986-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |