| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHRISTOPHER HAINES |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEEL |
| 2023-09-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-08-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-09-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL MINOUSKA HANNAH |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2021-02-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-09-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-12-10 |
delete address ORMONDE HOUSE 2 HIGH STREET EPSOM SURREY KT19 8AD |
| 2017-12-10 |
insert address 1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY UNITED KINGDOM KT6 4DF |
| 2017-12-10 |
update reg_address_care_of MR W R RUFFLER => null |
| 2017-12-10 |
update registered_address |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
C/O MR W R RUFFLER
ORMONDE HOUSE 2 HIGH STREET
EPSOM
SURREY
KT19 8AD |
| 2017-11-02 |
update statutory_documents SECRETARY APPOINTED MR MARK RUSSELL DUNGWORTH |
| 2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CAROL STEEL |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RUFFLER / 06/09/2017 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN GARDNER |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA RUFFLER |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE HYAMS |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MS MYRA MARGARETHA VERONICA RUFFLER |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIBICHE RUFFLER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-12-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-20 => 2016-10-30 |
| 2015-11-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update account_ref_day 31 => 30 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-01-20 |
| 2015-10-20 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 2015-07-09 |
delete address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL |
| 2015-07-09 |
insert address ORMONDE HOUSE 2 HIGH STREET EPSOM SURREY KT19 8AD |
| 2015-07-09 |
update reg_address_care_of THAMESVIEW ESTATE AGENTS LTD => MR W R RUFFLER |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
C/O THAMESVIEW ESTATE AGENTS LTD
141 UXBRIDGE ROAD
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1BL |
| 2015-06-16 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX UNITED KINGDOM TW12 1BL |
| 2014-07-07 |
insert address 141 UXBRIDGE ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1BL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-16 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA THUM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS BIBICHE NATAJA RUFFLER |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-03 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THAMESVIEW ESTATE AGENTS LTD |
| 2012-05-31 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA THUM / 31/05/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN GARDNER / 31/05/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE HYAMS / 31/05/2012 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RUFFLER / 31/05/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
1 THAMES SIDE
QUEENS ROAD
THAMES DITTON
SURREY
KT7 0TN
ENGLAND |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2012-01-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED THAMESVIEW ESTATE AGENTS LTD |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD GARDNER / 31/01/2011 |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD GARDNER |
| 2010-06-07 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 2009-05-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOY LAWRENCE |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
9 THAMES SIDE
QUEENS DRIVE
THAMES DITTON
SURREY KT7 0TN |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-21 |
update statutory_documents ALTER MEM AND ARTS 03/03/95 |
| 1994-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 09/05/93; CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 07/05/90; NO CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 20/04/87; NO CHANGE OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |