Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
2023-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA DIEKMANN / 08/06/2021 |
2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
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 |
2021-02-07 |
update registered_address |
2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
69 VICTORIA ROAD SURBITON
SURREY
KT6 4NX
ENGLAND |
2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA PHILIP DIEKMANN |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURE MAYETTE |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ARULRAJAH |
2020-03-07 |
delete address 20 CHILTON COURT STATION AVENUE WALTON-ON-THAMES SURREY KT12 1NG |
2020-03-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
2020-03-07 |
update registered_address |
2020-02-20 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PETTY |
2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
20 CHILTON COURT STATION AVENUE
WALTON-ON-THAMES
SURREY
KT12 1NG |
2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ MUMTAZ |
2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JACQUELINE PETTY |
2020-01-24 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JACQUELINE PETTY |
2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DIEKMANN |
2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DIEKMANN |
2019-12-07 |
update account_category DORMANT => null |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB KHAN |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-15 |
update statutory_documents DIRECTOR APPOINTED MR HABIB KHAN |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2018-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY AMOR |
2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSHIN PATEL |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKIN |
2017-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-10 |
update statutory_documents 28/05/16 FULL LIST |
2015-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PICKIN |
2015-08-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-09 |
update statutory_documents 28/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH |
2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HAINSWORTH |
2014-08-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-08-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LEWIS PICKIN |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSHIN PATEL |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS LAURE MAYETTE |
2014-07-16 |
update statutory_documents 28/05/14 FULL LIST |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD PULLEYN |
2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-09-06 |
insert company_previous_name SECOND BEECH TREE PARK MAINTENANCE LIMITED |
2013-09-06 |
update name SECOND BEECH TREE PARK MAINTENANCE LIMITED => CHILTON COURT MAINTENANCE LIMITED |
2013-08-15 |
update statutory_documents COMPANY NAME CHANGED SECOND BEECH TREE PARK MAINTENANCE LIMITED
CERTIFICATE ISSUED ON 15/08/13 |
2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ARULRAJAH |
2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE |
2013-06-26 |
update returns_last_madeup_date 2012-06-22 => 2013-05-28 |
2013-06-26 |
update returns_next_due_date 2013-07-20 => 2014-06-25 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EUGENE DIEKMANN / 28/05/2013 |
2012-07-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW PRINCE |
2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS |
2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ MUMTAZ |
2012-06-23 |
update statutory_documents 22/06/12 FULL LIST |
2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
2010-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY VERA AMOR |
2010-07-06 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEWIS PICKIN / 22/06/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MORLEY PULLEYN / 22/06/2010 |
2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DOROTHY HAINSWORTH / 22/03/2010 |
2010-02-06 |
update statutory_documents DIRECTOR APPOINTED BARBARA DOROTHY HAINSWORTH |
2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA LEON |
2009-08-12 |
update statutory_documents SECRETARY APPOINTED MARK DIEKMANN |
2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
22 CHILTON COURT
STATION AVENUE
WALTON ON THAMES
SURREY
KT12 1NG |
2009-08-06 |
update statutory_documents DIRECTOR APPOINTED RONALD JAMES MORLEY PULLEYN |
2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ETIENNE VERNIQUET |
2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK COLLINS |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/09; CHANGE OF MEMBERS |
2009-07-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-09-25 |
update statutory_documents DIRECTOR APPOINTED MARK DIEKMANN |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN BURRELL |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/08; CHANGE OF MEMBERS |
2008-07-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LOAKE |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS |
2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/06; CHANGE OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
10 CHILTON COURT
STATION AVENUE,
WALTON ON THAMES,
SURREY. KT12 1NG |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/04; CHANGE OF MEMBERS |
2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/03; CHANGE OF MEMBERS |
2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-08-09 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/01; CHANGE OF MEMBERS |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/00; CHANGE OF MEMBERS |
2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS |
1996-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 |
1994-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-07-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/93 |
1993-11-26 |
update statutory_documents SECRETARY RESIGNED |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
1993-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS |
1992-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
24.CHILTON COURT
STATION AVENUE
WALTON-ON-THAMES
SURREY KT12 1NG |
1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
1989-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/87 FROM:
13 CHILTON COURT
STATION AVENUE
WALTON-ON-THAMES
KT12 1NG |
1987-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |