| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED BARBARA MAUREEN THOMSON |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION COVENEY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMSON |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED NICK HARRIES |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WHITE |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, 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 |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN PEARSON |
| 2018-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 2017-08-07 |
insert address BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY UNITED KINGDOM RH1 1DL |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
SURREY HOUSE
36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURNEY |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-02-09 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2016-01-21 |
update statutory_documents 28/11/15 FULL LIST |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-03-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-02-19 |
update statutory_documents 28/11/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-19 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-25 |
delete sic_code 9800 - Residents property management |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-25 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-08 |
update statutory_documents 28/11/12 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WHITE |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED DOROTHY ROSE ROBINSON |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WOODROW |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY WOODROW |
| 2012-01-13 |
update statutory_documents 28/11/11 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES HUGALL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MARY FREDA WHITE |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA RAMAGGE |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-10 |
update statutory_documents 28/11/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RAMAGGE / 25/10/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-31 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA FOX |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY WHITE |
| 2008-04-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAN HENRY WHITE |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DONALD GURNEY |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JOANNE RAMAGGE |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED TRACY ANN WOODROW |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNA RAMAGGE |
| 2008-03-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 28/11/01; CHANGE OF MEMBERS |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
15A LESBOURNE ROAD
REIGATE
SURREY
RH2 7JP |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/00; CHANGE OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/95; CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 28/11/94; CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FIRST GAZETTE |
| 1987-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1966-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |