| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 5 5 HIGH VIEW 31 AVENUE ELMERS SURBITON SURREY ENGLAND KT6 4SN |
| 2022-09-07 |
insert address 803 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9SY |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
5 5 HIGH VIEW
31 AVENUE ELMERS
SURBITON
SURREY
KT6 4SN
ENGLAND |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED METTA PROPERTY MANAGEMENT LIMITED |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2022 |
| 2022-08-07 |
delete address 6 HIGH VIEW 31 AVENUE ELMERS SURBITON SURREY KT6 4SN |
| 2022-08-07 |
insert address 5 5 HIGH VIEW 31 AVENUE ELMERS SURBITON SURREY ENGLAND KT6 4SN |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
6 HIGH VIEW
31 AVENUE ELMERS
SURBITON
SURREY
KT6 4SN |
| 2022-07-27 |
update statutory_documents CESSATION OF NICHOLAS RICHARD ARMITAGE AS A PSC |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARMITAGE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREWELL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ASHLEY |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents 15/08/15 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-08 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK ASHLEY |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-21 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE REYNOLDS |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-08-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-21 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANNE REYNOLDS / 26/04/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD ARMITAGE / 26/04/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DREWELL / 26/04/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN WOODWARD / 26/04/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE REYNOLDS |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY WOODWARD |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
14 HIGH VIEW
31 AVENUE ELMERS
SURBITON
SURREY
KT6 4SN |
| 2008-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEALE SANDERS |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RICHARD ARMITAGE |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA SPENCER |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91 FROM:
14 HIGHVIEW
31 AVENUE ELMERS
SURBITON
KT6 4SN |
| 1991-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |