| Date | Description |
|---|
| 2024-04-07 |
delete address 1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY KT6 4DF |
| 2024-04-07 |
insert address 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED OLIVER MARK FELL |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DURKIN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL NORMAN OAKLEY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2016-11-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-16 |
update statutory_documents 20/08/15 FULL LIST |
| 2014-10-07 |
delete address 1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY UNITED KINGDOM KT6 4DF |
| 2014-10-07 |
insert address 1 SPRING COTTAGES ST. LEONARDS ROAD SURBITON SURREY KT6 4DF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-16 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-16 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA DAGHIR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-04-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS LENA DAGHIR |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DURKIN / 12/09/2011 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBINA ATHERTON |
| 2011-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2011 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2011-07-18 |
update statutory_documents SECRETARY APPOINTED MARK RUSSELL DUNGWORTH |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANIL KUMAR RAJAN |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARVER |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIT WONG |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARGARET CARVER |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL DURKIN |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SERENA SANKARAN-RIEMANN |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 2005-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/04 FROM:
STRATTON COURT RESIDENTS CO LTD
C/O HORWARTH CLARK WHITEHALL
6TH FL QUEENS HOUSE 2 HOLLY RD
TWICKENHAM MIDDLESEX TW1 4EG |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/01; CHANGE OF MEMBERS |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 FROM:
BRYANT & CURZON-TOMPSON & CO
29A YORK STREET
TWICKENHAM
MIDDX TW1 3LB |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 20/08/96; CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/93; CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 |
| 1992-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 21/08/92; CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-06 |
update statutory_documents ALTER MEM AND ARTS 110488 |
| 1988-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/85 |
| 1986-06-04 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |