| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ERSKINE THEUNIS STEWART |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MS EMILY MARGARET RUMBLE |
| 2021-04-07 |
delete address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD ENGLAND KT22 9JB |
| 2021-04-07 |
insert address 9 BRIDGE STREET WALTON-ON-THAMES ENGLAND KT12 1AE |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON MATTHEW HOOD |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BARTOSIK |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
54 ORCHARD CLOSE
FETCHAM
LEATHERHEAD
KT22 9JB
ENGLAND |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES FOX |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL VERMA |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL VERMA |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPRIYA KAUR |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT LEFEBVRE |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 2019-12-07 |
insert address 54 ORCHARD CLOSE FETCHAM LEATHERHEAD ENGLAND KT22 9JB |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
9 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AE |
| 2019-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-05 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ROBERTSON |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT LEFEBVRE |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ROSANNA PEPLER BARTOSIK |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS GURPRIYA KAUR |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ROSANNA PEPLER BARTOSIK / 02/10/2019 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA FOX |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOOD |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOOD / 07/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED ARABELLA ZOE FOX |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT BERRY |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA BURNS |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX |
| 2017-09-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-27 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED KAREN HOOD |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET SHARP |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-29 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES FOX |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 9 BRIDGE STREET WALTON ON THAMES SURREY ENGLAND KT12 1AE |
| 2014-09-07 |
insert address 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-09-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-08-15 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-03 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 26/05/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED ANGELA BURNS |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT BERRY |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERRY |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
4 GOWER LODGE GOWER ROAD
WEYBRIDGE
SURREY
KT13 0ET |
| 2011-06-13 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
UNITED KINGDOM |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD MILES THOMAS |
| 2010-06-17 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE SHARP / 25/05/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE BERRY / 25/05/2010 |
| 2010-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 25/05/2010 |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 22/05/2009 |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANNE BERRY |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOREEN COOPER |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
3 OATLANDS COURT
SAINT MARYS ROAD
WEYBRIDGE
SURREY KT13 9QE |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/00 FROM:
7 GOWER LODGE
SAINT GEORGES ROAD
WEYBRIDGE
SURREY KT13 0ES |
| 2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 |
| 1998-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/93; CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 1990-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 23/05/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-06-13 |
update statutory_documents RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |