| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_day 29 => 31 |
| 2023-07-07 |
update account_ref_month 9 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-30 |
| 2023-06-29 |
update statutory_documents PREVEXT FROM 29/09/2022 TO 31/12/2022 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2022-08-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NIXON |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NADEEM JAFRI |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-12-07 |
delete address 3 WARREN LODGE WARREN ROAD KINGSTON ON THAMES SURREY KT2 7HY |
| 2020-12-07 |
insert address 1 WARREN LODGE WARREN ROAD KINGSTON UPON THAMES ENGLAND KT2 7HY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
3 WARREN LODGE WARREN ROAD
KINGSTON ON THAMES
SURREY
KT2 7HY |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-02-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL ROBERTSON |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NIXON |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RACKOW |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA FORD |
| 2020-01-30 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-01-25 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERTSON |
| 2018-06-22 |
update statutory_documents SECRETARY APPOINTED MS PAMELA JANE FORD |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA RACKOW |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-23 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2016-11-02 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-30 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-04 |
update statutory_documents 29/09/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-23 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-01-07 |
update statutory_documents 29/09/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-25 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2013-12-23 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-04-25 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 29/09/12 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN FORD / 20/04/2012 |
| 2011-11-10 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2011-05-05 |
update statutory_documents 20/04/11 NO CHANGES |
| 2011-01-13 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR J J HOMES (PROPERTIES) LTD |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS |
| 2009-04-27 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY J J HOMES (PROPERTIES) LTD |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED SARA JULIA RACKOW |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY RICHARD BAINES LOGGED FORM |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2008-06-19 |
update statutory_documents SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
C/O BAINES CO SURVEYORS
29C WALTON ROAD
EAST MOLESEY
SURREY
KT8 0DH |
| 2008-04-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BAINES |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/04; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
NEVILLE HOUSE, 5TH FLOOR
55 EDEN STREET
KINGSTON UPON THAMES
SURREY KT1 1BW |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 26/03/00; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
116, RICHMOND ROAD
KINGSTON UPON THAMES
SURREY
KT2 5EP. |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 26/03/94; CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
116, RICHMOND ROAD(MENZIES
ACCOUNTANTS)
KINGSTON UPON THAMES
SURREY. KT2 5EP. |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
GEORGE MCCULLOCH & CO
CLATTERN HOUSE
8-10 HIGH STREET
KINGSTON-UPON-THAMES KT1 1EY |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1991-06-20 |
update statutory_documents ORDER OF COURT - RESTORATION 17/06/91 |
| 1990-11-27 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-08-07 |
update statutory_documents FIRST GAZETTE |
| 1989-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |