Date | Description |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA NOGUERA |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address 1 NEWBOROUGH GREEN NEW MALDEN SURREY KT3 5HS |
2023-04-07 |
insert address 8 NEWBOROUGH GREEN NEW MALDEN SURREY UNITED KINGDOM KT3 5HS |
2023-04-07 |
update registered_address |
2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
1 NEWBOROUGH GREEN
NEW MALDEN
SURREY
KT3 5HS |
2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
8 8 NEWBOROUGH GREEN
NEW MALDEN
SURREY
KT3 5HS
UNITED KINGDOM |
2023-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK MCCANN / 21/03/2023 |
2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-27 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-12 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGH PATRICK MCCANN |
2017-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HORNE |
2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-11-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-07-23 |
update statutory_documents SECRETARY APPOINTED MS ANGELA NOGUERA |
2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL JACKSON |
2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TEASDALE |
2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TEASDALE |
2016-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RATHBAND |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-06-30 |
2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
2015-09-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-09-05 |
update statutory_documents 20/08/15 FULL LIST |
2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DAVID HORNE |
2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE ANNE ROBINSON |
2014-08-22 |
update statutory_documents 20/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-20 |
2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-17 |
2013-08-20 |
update statutory_documents 20/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-08-21 |
update statutory_documents 06/08/12 FULL LIST |
2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 06/08/11 FULL LIST |
2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY MCCANN / 14/12/2009 |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA HARRI |
2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA HARRI |
2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA HARRI |
2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA HARRI |
2011-05-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 06/08/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TEASDALE / 06/08/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ADELE JACKSON / 06/08/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE TEASDALE / 06/08/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANNE HARRI / 06/08/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN RATHBAND / 06/08/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY MCCANN / 06/08/2010 |
2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
2007-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/06; CHANGE OF MEMBERS |
2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
18 NEWBOROUGH GREEN
NEW MALDEN
SURREY KT3 5HS |
2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-08-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2003-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS |
2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-13 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 06/08/01; NO CHANGE OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/00; CHANGE OF MEMBERS |
2000-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/00 FROM:
14 NEWBOROUGH GREEN
NEW MALDEN
SURREY
KT3 5HS |
2000-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-06 |
update statutory_documents RETURN MADE UP TO 06/08/98; CHANGE OF MEMBERS |
1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 06/08/97; CHANGE OF MEMBERS |
1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
1996-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/95; CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/92 FROM:
4 HIGH ST
THAMES DITTON
SURREY KT7 0RY |
1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 06/08/92; CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/91; CHANGE OF MEMBERS |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-09-17 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-26 |
update statutory_documents ALTER MEM AND ARTS 10/06/91 |
1990-08-20 |
update statutory_documents ALTER MEM AND ARTS 20/07/90 |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS |
1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
1986-08-13 |
update statutory_documents RETURN MADE UP TO 15/04/85; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |