| 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 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 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 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS JAMES SULLIVAN |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BOUD |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROPER |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN ROPER |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE EDWINA BOUD |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SYMINGTON-MITCHELL |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY ENGLAND RH2 7AG |
| 2018-12-07 |
insert address 104 HIGH STREET DORKING ENGLAND RH4 1AZ |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
THE GEORGIAN HOUSE 37 BELL STREET
REIGATE
SURREY
RH2 7AG
ENGLAND |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA SYMINGTON-MITCHELL |
| 2016-07-07 |
delete address 37 BELL STREET REIGATE SURREY RH2 7AG |
| 2016-07-07 |
insert address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY ENGLAND RH2 7AG |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
37 BELL STREET
REIGATE
SURREY
RH2 7AG |
| 2016-06-14 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-06-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/05/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-12 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-16 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBAIN |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-10 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED DAVID GORDON PHILIP COCKBAIN |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA O'DONOGHUE |
| 2011-06-10 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE O'DONOGHUE / 10/06/2011 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOAN SMITH / 10/06/2011 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MCKEOWN / 10/06/2011 |
| 2011-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FAIRBROTHER / 10/06/2011 |
| 2010-06-10 |
update statutory_documents 10/06/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE O'DONOGHUE / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOAN SMITH / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MCKEOWN / 10/06/2010 |
| 2010-05-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY MCKEOWN |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GREEN |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/99 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/98 FROM:
4 RADNOR CT
LINKFIELD ST
REDHILL SURREY
RH1 6BZ |
| 1998-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/98 |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/97 |
| 1996-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/96 |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/95 FROM:
3 RADNOR COURT
LINKFIELD STREET
REDHILL
SURREY RH1 6BZ |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/95 |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents ALTER MEM AND ARTS 20/06/95 |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 FROM:
13 RADNOR COURT
LINKFIELD STREET
REDHILL
SURREY RH1 6BZ |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/94 |
| 1993-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/93 |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/92 |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/91 |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/90 |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/89 FROM:
4 RADNOR COURT
LINKFIELD STREET
REDHILL
SURREY RH1 6BZ |
| 1989-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/89 |
| 1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/88 FROM:
10 RADNOR COURT
LINKFIELD STREET
REDHILL
RH1 6B2 |
| 1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/88 |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/87 |
| 1987-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/76 |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 1986-12-02 |
update statutory_documents DIRECTOR RESIGNED |