| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM NON EVANS |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB NOBLE |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTIAN DENNIS / 10/01/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 1 DENE CLOSE WORCESTER PARK SURREY KT4 7HQ |
| 2019-02-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
1 DENE CLOSE
WORCESTER PARK
SURREY
KT4 7HQ |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-03-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2018-03-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-22 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED ROB NOBLE |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YOUNIS |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address 1 DENE CLOSE WORCESTER PARK SURREY ENGLAND KT4 7HQ |
| 2014-03-08 |
insert address 1 DENE CLOSE WORCESTER PARK SURREY KT4 7HQ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-02 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-12 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHTON |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHTON |
| 2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-02-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-25 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN ASHTON |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET DENNIS |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DENNIS |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDEV JAGDEV |
| 2011-01-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-09 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-01-04 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEV SINGH JAGDEV / 02/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH YOUNIS / 02/01/2010 |
| 2009-09-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH YOUNIS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
FLAT 8 SIMONS COURT
LOVELACE ROAD
SURBITON
SURREY
KT6 6NE |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHRISTIAN DENNIS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR HARDEV SINGH JAGDEV |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHRISTIAN DENNIS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS PALLANT |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUDOLPH LINCOLN |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS PALLANT |
| 2008-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/97 FROM:
7 SIMONS COURT
LOVELACE RD
SURBITON
SURREY KT6 6NE |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-09-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-08-19 |
update statutory_documents FIRST GAZETTE |
| 1996-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1990-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1990-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
UNIT 2 GRANTS COTTAGES
PORTSMOUTH ROAD
ESHER
SURREY KT10 8BN |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1987-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-22 |
update statutory_documents 31/12/86 NSC |