| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS WILLOUGHBY HAWKINS |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMONDE BEHRENDT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BYAM SHAW |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS RAYMONDE GILLIAN BEHRENDT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMONDE BEHRENDT |
| 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 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2016-10-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2016-10-07 |
insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE ENGLAND SO51 6ES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-10-07 |
update reg_address_care_of ROFFE SWAYNE - CHARTERED ACCOUNTANTS => TPS ESTATES (MANAGEMENT) LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
C/O ROFFE SWAYNE - CHARTERED ACCOUNTANTS
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2016-09-07 |
update statutory_documents SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE SECRETARIES LIMITED |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BONNET / 18/09/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-11-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE BONNET |
| 2015-07-08 |
update num_mort_outstanding 10 => 0 |
| 2015-07-08 |
update num_mort_satisfied 0 => 10 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-10-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2014-10-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED |
| 2014-09-08 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROFFE SWAYNE |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES |
| 2013-09-06 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY ENGLAND GU7 1LQ |
| 2013-09-06 |
update reg_address_care_of TPS ESTATES (MANAGEMENT) LTD => ROFFE SWAYNE - CHARTERED ACCOUNTANTS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROFFE SWAYNE |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
C/O TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES
UNITED KINGDOM |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS |
| 2013-08-09 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MR NIGEL CROSS |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARTRAM |
| 2013-06-22 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE UNITED KINGDOM SO51 6ES |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update reg_address_care_of null => TPS ESTATES (MANAGEMENT) LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
UNITED KINGDOM |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
C/O TPS ESTATES (MANAGEMENT) LTD
GUNSFIELD LODGE COMPTON DRIVE
PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES
UNITED KINGDOM |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CROSS |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
16 KENSINGTON PARK GDNS.
LONDON
W11 3HD |
| 2012-02-10 |
update statutory_documents 07/08/11 FULL LIST |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENIS BARTRAM / 08/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID ELLIOTT BYAM SHAW / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAMPBELL HILL / 09/02/2012 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE GILLIAN BEHRENDT / 09/02/2012 |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BARTRAM |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN HAYDEN |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYDEN |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-23 |
update statutory_documents S386 DISP APP AUDS 15/08/96 |
| 1996-08-23 |
update statutory_documents ALTER MEM AND ARTS 15/08/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |