| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DONALD DESMOND LUNAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE LOCK |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2020-07-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-07 |
update registered_address |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2020-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BENJAMIN TEMLETT |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSAMOND ARONSON |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNABELLE MAUD LOCK |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JUST |
| 2018-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-09 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-23 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-31 |
update statutory_documents 08/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-06 |
update statutory_documents 08/01/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-01-12 |
update statutory_documents 08/01/13 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE THOMSETT |
| 2012-01-28 |
update statutory_documents 08/01/12 NO MEMBER LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN LEE |
| 2011-03-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
1 GILES MEAD
DOWNSIDE
EPSOM
SURREY
KT18 5EZ |
| 2011-01-10 |
update statutory_documents 08/01/11 NO MEMBER LIST |
| 2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH THOMSETT / 31/12/2010 |
| 2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND LOUISE ARONSON / 31/12/2010 |
| 2011-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE THOMPSETT |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED ROY DAVID JUST |
| 2010-03-31 |
update statutory_documents 08/01/10 |
| 2010-02-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALLISTER |
| 2009-05-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08 |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/09 |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/07 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/06 |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
7 GILES MEAD, DOWNSIDE, EPSOM, SURREY KT18 5EZ |
| 2005-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/05 |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/04 |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/03 |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/02 |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/01 |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/00 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/99 |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/98 |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/97 |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/96 |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/95 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/94 |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 |
| 1993-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/93 |
| 1992-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/92 |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/91 |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/03/90 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/01/89 |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/88 |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/87 |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1968-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |