Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
2023-10-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO NARDINI |
2022-11-24 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MS LISETTE CREEVEY |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR HON KAM CHOW |
2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTAGU |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-10-27 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2020-10-30 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2020-08-04 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ELIZABETH LONGHURST |
2020-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
2020-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
2020-06-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
2020-06-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
2020-06-07 |
update registered_address |
2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES |
2020-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2020 FROM
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-05-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2019-04-25 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-05-09 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN MONTAGU / 04/05/2018 |
2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL JAMES / 04/05/2018 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
2018-04-22 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2017-06-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-05-08 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-10-11 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-20 |
update statutory_documents 24/04/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-11-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-10-08 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-31 |
update statutory_documents 24/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-10-22 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-16 |
update statutory_documents 24/04/14 FULL LIST |
2014-03-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL JAMES |
2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MASTERSON |
2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON |
2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 25/07/2013 |
2013-07-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-07-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-26 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-05-22 |
update statutory_documents 24/04/13 FULL LIST |
2012-09-08 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
2012-05-21 |
update statutory_documents 24/04/12 FULL LIST |
2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VAUGHAN MONTAGU |
2011-06-24 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 24/04/11 FULL LIST |
2010-12-23 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 24/04/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MASTERSON / 01/10/2009 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS THOMPSON / 01/10/2009 |
2010-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
2009-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS |
2009-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS |
2008-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/06; CHANGE OF MEMBERS |
2005-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS |
2005-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
CROWN HOUSE
CHEQUERS LANE
WALTON-ON-THE-HILL
SURREY KT20 7ST |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 |
2003-08-30 |
update statutory_documents RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS |
2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS |
2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 |
2001-06-20 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-12 |
update statutory_documents RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS |
2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1998-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 24/03/98 |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
1993-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
1991-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
1991-10-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-07-30 |
update statutory_documents FIRST GAZETTE |
1990-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
1990-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-17 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1987-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
1969-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |