Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-10-14 => 2022-10-14 |
2023-07-07 |
update accounts_next_due_date 2023-07-14 => 2024-07-14 |
2023-06-29 |
update statutory_documents 14/10/22 TOTAL EXEMPTION FULL |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-09-07 |
delete address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF |
2022-09-07 |
insert address UNIT 7 MULBERRY PLACE PINNELL ROAD ELTHAM LONDON UNITED KINGDOM SE9 6AR |
2022-09-07 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
28 CHIPSTEAD STATION PARADE
CHIPSTEAD
COULSDON
SURREY
CR5 3TF |
2022-08-07 |
update accounts_last_madeup_date 2020-10-14 => 2021-10-14 |
2022-08-07 |
update accounts_next_due_date 2022-07-14 => 2023-07-14 |
2022-07-13 |
update statutory_documents 14/10/21 TOTAL EXEMPTION FULL |
2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 13/01/2022 |
2022-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 13/01/2022 |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-14 => 2020-10-14 |
2021-08-07 |
update accounts_next_due_date 2021-07-14 => 2022-07-14 |
2021-07-14 |
update statutory_documents 14/10/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-10-14 => 2019-10-14 |
2020-06-07 |
update accounts_next_due_date 2020-07-14 => 2021-07-14 |
2020-05-26 |
update statutory_documents 14/10/19 TOTAL EXEMPTION FULL |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-14 => 2018-10-14 |
2019-08-07 |
update accounts_next_due_date 2019-07-14 => 2020-07-14 |
2019-07-10 |
update statutory_documents 14/10/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-11-19 |
update statutory_documents CESSATION OF MICHAEL BRAHAM GRIZAARD AS A PSC |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIZAARD |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIZAARD |
2018-10-07 |
update num_mort_outstanding 2 => 0 |
2018-10-07 |
update num_mort_satisfied 11 => 13 |
2018-08-07 |
update accounts_last_madeup_date 2016-10-14 => 2017-10-14 |
2018-08-07 |
update accounts_next_due_date 2018-07-14 => 2019-07-14 |
2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2018-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL ROBERT GRIZAARD |
2018-07-09 |
update statutory_documents 14/10/17 TOTAL EXEMPTION FULL |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-10-14 => 2016-10-14 |
2017-07-07 |
update accounts_next_due_date 2017-07-14 => 2018-07-14 |
2017-06-17 |
update statutory_documents 14/10/16 TOTAL EXEMPTION FULL |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-10-14 => 2015-10-14 |
2016-05-12 |
update accounts_next_due_date 2016-07-14 => 2017-07-14 |
2016-04-26 |
update statutory_documents 14/10/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-14 => 2014-10-14 |
2015-05-07 |
update accounts_next_due_date 2015-07-14 => 2016-07-14 |
2015-04-29 |
update statutory_documents 14/10/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-10-14 => 2013-10-14 |
2014-06-07 |
update accounts_next_due_date 2014-07-14 => 2015-07-14 |
2014-05-22 |
update statutory_documents 14/10/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY UNITED KINGDOM CR5 3TF |
2013-12-07 |
insert address 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-07-01 |
update accounts_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-14 => 2011-10-14 |
2013-06-21 |
update accounts_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-20 |
update statutory_documents 14/10/12 TOTAL EXEMPTION FULL |
2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
2012-07-09 |
update statutory_documents 14/10/11 TOTAL EXEMPTION FULL |
2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
2011-04-01 |
update statutory_documents 14/10/10 TOTAL EXEMPTION FULL |
2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
MICKLEHAM BROCKHURST FARM
LONDON ROAD
WATERSFIELD
WEST SUSSEX
RH20 1NX |
2011-02-04 |
update statutory_documents 15/11/10 FULL LIST |
2010-07-20 |
update statutory_documents 14/10/09 TOTAL EXEMPTION FULL |
2009-11-23 |
update statutory_documents 15/11/09 FULL LIST |
2009-05-11 |
update statutory_documents 14/10/08 TOTAL EXEMPTION FULL |
2008-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents 14/10/07 TOTAL EXEMPTION FULL |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/06 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/05 |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/04 |
2004-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/03 |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/01 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/00 |
2000-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/98 |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/97 |
1997-11-12 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/96 |
1996-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/95 |
1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
2,MOUNTVIEW COURT
310,FRIERN BARNET LANE
WHETSTONE
LONDON N20 OYZ |
1996-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/94 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/95 |
1995-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93 |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/92 |
1993-07-05 |
update statutory_documents S369(4) SHT NOTICE MEET 23/06/93 |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/91 |
1992-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/92 FROM:
HANOVER HOUSE
73/78 HIGH HOLBORN
LONDON
WC1V 6LS |
1992-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1992-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/90 |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/89 |
1990-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/88 |
1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/87 |
1988-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM:
HIGH HOLBORN HOUSE
52/54 HIGH HOLBORN
LONDON WC1V 6RL |
1987-09-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/86 |