| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
delete address HAMILTON HOUSE 39 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2023-10-07 |
insert address BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE NEW LANE HAVANT HAMPSHIRE ENGLAND PO9 2NL |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
HAMILTON HOUSE
39 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008937840003 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 0 => 1 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008937840001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008937840002 |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008937840001 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
| 2017-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 14/12/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-14 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 2014-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-14 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 139000 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/12 |
| 2012-07-30 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 26/07/2012 |
| 2012-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 31/10/2011 |
| 2011-08-04 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MYLES REYNOLDS / 15/07/2011 |
| 2011-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER REYNOLDS / 25/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 25/08/2010 |
| 2010-08-10 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN REYNOLDS / 10/01/2010 |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED DUNCAN JOHN REYNOLDS |
| 2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REYNOLDS / 12/07/2009 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED GEORGE CHRISTOPHER REYNOLDS |
| 2008-07-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITE / 12/07/2008 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-29 |
update statutory_documents £ IC 263045/188886
30/11/06
£ SR 74159@1=74159 |
| 2006-12-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-23 |
update statutory_documents ALTER ARTICLES 11/08/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
KENBRIDGE COURT
GODALMING BUSINESS CENTRE
CATTESHALL LANE
GODALMING SURREY GU7 1XW |
| 1994-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/92; CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM:
BRIDGEWATER HOUSE
BARNETT WOOD LANE
LEATHERHEAD
SURREY |
| 1988-02-03 |
update statutory_documents £ IC 327002/263045
£ SR 63957@1=63957 |
| 1988-02-03 |
update statutory_documents 63957 @ £1 23/12/87 |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-06 |
update statutory_documents RE DIVIDENDS 290687 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1966-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |