| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SENNENPM LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2024-04-07 |
insert address 8 STANHOPE GATE CAMBERLEY SURREY ENGLAND GU15 3DW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS FOX |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY TATE |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BRENNAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category null => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-11-07 |
insert address C/O SENNENPM LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE
LYON WAY
CAMBERLEY
GU16 7ER
ENGLAND |
| 2018-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LTD / 24/10/2018 |
| 2018-06-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2018-06-07 |
insert sic_code 98000 - Residents property management |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-05-07 |
delete address MEADOW COTTAGE SEND MARSH ROAD RIPLEY WOKING SURREY GU23 6JT |
| 2018-05-07 |
insert address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-05-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
MEADOW COTTAGE SEND MARSH ROAD
RIPLEY
WOKING
SURREY
GU23 6JT |
| 2018-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS FOX / 01/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TATE / 01/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE BRENNAN / 01/04/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FREELAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS FOX |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY TATE |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PRICE |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA CLARKE |
| 2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address MEADOW COTTAGE SEND MARSH ROAD RIPLEY WOKING SURREY ENGLAND GU23 6JT |
| 2015-06-07 |
insert address MEADOW COTTAGE SEND MARSH ROAD RIPLEY WOKING SURREY GU23 6JT |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREELAND / 01/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LUTIDINE HOUSE NEWARK LANE RIPLEY WOKING SURREY GU23 6BS |
| 2014-10-07 |
insert address MEADOW COTTAGE SEND MARSH ROAD RIPLEY WOKING SURREY ENGLAND GU23 6JT |
| 2014-10-07 |
update registered_address |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
LUTIDINE HOUSE NEWARK LANE
RIPLEY
WOKING
SURREY
GU23 6BS |
| 2014-06-07 |
delete address LUTIDINE HOUSE NEWARK LANE RIPLEY WOKING SURREY UNITED KINGDOM GU23 6BS |
| 2014-06-07 |
insert address LUTIDINE HOUSE NEWARK LANE RIPLEY WOKING SURREY GU23 6BS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-20 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-05-14 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-05-03 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN NEIL BANGERT |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE CLARKE |
| 2011-05-25 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FREELAND / 26/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE BRENNAN / 26/04/2010 |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEDDAR |
| 2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
ALLIANCE PROPERTY MANAGEMENT,
LUTIDINE HOUSE NEWARK LANE
RIPLEY
WORKING SURREY
GU23 6BS |
| 2008-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
1 THREE PEARS ROAD
MERROW
GUILDFORD
SURREY GU1 2XU |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 26/04/04; CHANGE OF MEMBERS |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/99; CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/98; CHANGE OF MEMBERS |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
DOWN PLACE
DOWN ROAD MERROW
GUILDFORD
SURREY GU1 2XU |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 26/04/95; CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/94; CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/93 FROM:
1 DRUMMOND COURT
DRUMMOND ROAD
GUILDFORD
SURREY GU1 4NT |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/88 FROM:
4 DRUMMOND COURT
DRUMMOND ROAD
GUILFORD
SURREY GU1 4NT |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |