| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
| 2020-02-07 |
insert address THE OLD OFFICE THE OLD OFFICE, TIMS BOATYARD TIMSWAY STAINES UPON THAMES SELECT UNITED KINGDOM TW18 3JY |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE YVONNE GREEN |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND |
| 2020-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LTD |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-03-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREWS |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-08 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 2016-07-08 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
| 2016-07-08 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN |
| 2016-06-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2016-01-08 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2016-01-08 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-08 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-11-09 |
delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2015-11-09 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2015-11-09 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
| 2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-08 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
| 2014-01-07 |
insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
UNITED KINGDOM |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-13 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KIDMAN |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE FRANCOISE ANDREWS |
| 2011-06-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KIDMAN / 04/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GREEN / 04/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CULLING / 04/12/2009 |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 04/12/2009 |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWE |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE PAYNE / 19/08/2007 |
| 2008-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 02/12/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-09-16 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
| 2008-07-21 |
update statutory_documents CURREXT FROM 25/12/2008 TO 31/12/2008 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
35 ST MARY'S
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QQ |
| 2006-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 05/12/03; CHANGE OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
29 ST MARYS
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QQ |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/00; CHANGE OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
38 ST.MARY'S
VICTORIA ROAD
WEYBRIDGE
SURREY KT13 9QQ |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/94 |
| 1994-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/92 |
| 1992-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1989-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1968-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |