Date | Description |
2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMINA SATVILKER / 08/02/2020 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM OSBORN |
2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN DALLAS |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SERRANO-ENRIQUEZ |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMSON |
2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MS SAMINA SATVILKER |
2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE NEWMAN |
2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE GRIFFIN |
2015-12-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2015-12-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-11-04 |
update statutory_documents 08/10/15 NO MEMBER LIST |
2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOFFMAN |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address FLAT 12, OAKLEIGH ST. MARTINS AVENUE EPSOM SURREY ENGLAND KT18 5HR |
2014-11-07 |
insert address FLAT 12, OAKLEIGH ST. MARTINS AVENUE EPSOM SURREY KT18 5HR |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-10-10 |
update statutory_documents 08/10/14 NO MEMBER LIST |
2014-04-07 |
delete address FLAT 17 OAKLEIGH ST MARTIN'S AVENUE EPSOM SURREY KT18 5HR |
2014-04-07 |
insert address FLAT 12, OAKLEIGH ST. MARTINS AVENUE EPSOM SURREY ENGLAND KT18 5HR |
2014-04-07 |
update registered_address |
2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM
FLAT 17 OAKLEIGH
ST MARTIN'S AVENUE
EPSOM
SURREY
KT18 5HR |
2014-01-07 |
delete address FLAT 17 OAKLEIGH ST MARTIN'S AVENUE EPSOM SURREY ENGLAND KT18 5HR |
2014-01-07 |
insert address FLAT 17 OAKLEIGH ST MARTIN'S AVENUE EPSOM SURREY KT18 5HR |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-12-11 |
update statutory_documents 08/10/13 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEIGH RESIDENTS ASSN LTD |
2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAKLEIGH RESIDENTS ASSN LTD |
2012-10-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents 08/10/12 NO MEMBER LIST |
2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK HOWARTH |
2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA CHATTERTON |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT PRICE |
2011-10-11 |
update statutory_documents 08/10/11 NO MEMBER LIST |
2011-10-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN SERRANO-ENRIQUEZ |
2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY LEWSEY / 30/06/2011 |
2011-07-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OAKLEIGH RESIDENTS ASSN LTD / 30/06/2011 |
2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE FRANCES NEWMAN / 29/06/2011 |
2011-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRSW JEANNE FRANCES NEWMAN / 26/06/2011 |
2011-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY LEWSEY / 25/06/2011 |
2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY LEWSEY |
2011-05-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAKLEIGH RESIDENTS ASSN LTD |
2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN HATHAWAY |
2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HATHAWAY |
2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN HATHAWAY |
2010-10-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 08/10/10 NO MEMBER LIST |
2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MRSW JEANNE FRANCES NEWMAN |
2009-10-22 |
update statutory_documents 08/10/09 NO MEMBER LIST |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT ALFRED PRICE / 22/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS HOFFMAN / 22/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN HATHAWAY / 22/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET HATHAWAY / 22/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA FRANCES CHATTERTON / 22/10/2009 |
2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET HATHAWAY / 14/10/2009 |
2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAMSEY |
2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN HATHAWAY |
2009-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MARGARET HATHAWAY |
2009-03-18 |
update statutory_documents SECRETARY APPOINTED MRS EILEEN MARGARET HATHAWAY |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEGAN STOTT |
2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
FLAT 17 OAKLEIGH ST MARTIN'S
AVENUE, EPSOM
SURREY
KT18 5HR |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HILDEGARD SANDERSON |
2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HILDEGARD SANDERSON |
2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
NO.14 'OAKLEIGH'
ST MARTINS AVE
EPSOM
SURREY KT18 5HR |
2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/07 |
2007-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/06 |
2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2005-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/05 |
2005-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/04 |
2004-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/03 |
2003-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/02 |
2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/01 |
2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/00 |
2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/99 |
1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/98 |
1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1997-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/97 |
1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/96 |
1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/95 |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1994-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/94 |
1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/93 |
1993-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1992-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/92 |
1992-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 |
1991-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/91 |
1991-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/90 |
1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/89 |
1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/88 |
1987-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/11/87 |
1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/86 |
1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1968-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |