| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-02 => 2024-07-02 |
| 2023-04-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-02 => 2023-07-02 |
| 2022-01-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-02 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-02 => 2021-07-31 |
| 2021-01-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-02 => 2021-07-02 |
| 2019-12-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-02 => 2020-07-02 |
| 2019-02-11 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF GURDON |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALBERT CHARLES TUDWAY |
| 2018-03-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-02 => 2019-07-02 |
| 2018-02-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 2017-11-07 |
delete address 2 MARLOW HOUSE TWICKENHAM ROAD TEDDINGTON MIDDLESEX TW11 8AX |
| 2017-11-07 |
insert address C/O SNELLERS, 74 BROAD STREET TEDDINGTON ENGLAND TW11 8QX |
| 2017-11-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROLF ALEXANDER GURDON |
| 2017-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SNELLER PROPERTY CONSULTANTS LTD |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
2 MARLOW HOUSE
TWICKENHAM ROAD
TEDDINGTON
MIDDLESEX
TW11 8AX |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILSON |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-02 => 2018-07-02 |
| 2017-01-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-02-11 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-02-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-06 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-04-07 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STONE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-18 |
update statutory_documents 25/12/14 FULL LIST |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNTER BAUER |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED DR PETER MILES CHRISTOPHER |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-02-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-12 |
update statutory_documents 25/12/13 FULL LIST |
| 2014-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATERSON WILSON / 01/12/2012 |
| 2013-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIES |
| 2013-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-29 |
update statutory_documents 25/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-10 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DAVID STONE |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR GUNTER EMIL BAUER |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PATERSON WILSON / 01/11/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JEAN DAVIES / 01/10/2009 |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CROSBIE |
| 2009-06-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/05 FROM:
4 MARLOW HOUSE
36 TWICKENHAM ROAD
TEDDINGTON
MIDDLESEX TW11 8AX |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
4 MARLOW HOUSE
TWICKENHAM ROAD
TEDDINGTON
MIDDLESEX TW11 8AX |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 25/12/04; CHANGE OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/03 |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
175-177 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0DB |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/02 |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/98 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/97 |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 25/12/95; CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/94 |
| 1995-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/93 |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/92; CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/91 |
| 1991-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/90 |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 25/12/89; CHANGE OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/89 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/88 |
| 1988-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/87 |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/86 |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/86 |