Date | Description |
2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
2023-09-29 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOSLING |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HALFORD |
2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DONALD GOSLING |
2022-11-01 |
update statutory_documents DIRECTOR APPOINTED CATHERINE RUSSELL DAWSON |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-06-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL HUGH PERSSON |
2021-09-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
2021-09-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOEFFREY JACKSON |
2021-08-08 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE FAWCETT |
2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
UNITED KINGDOM |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
2020-06-16 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED HAO LING SANDRA FAN |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK DONALD GOSLING |
2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL |
2019-12-07 |
delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
2019-12-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
2019-12-07 |
update reg_address_care_of C/O BARTHOLOMEWS => null |
2019-12-07 |
update registered_address |
2019-11-25 |
update statutory_documents DIRECTOR APPOINTED DEBBIE ELAINE FAWCETT |
2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JULIAN HALFORD |
2019-11-14 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW WILSON / 14/11/2019 |
2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GOSLING |
2019-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM
C/O C/O BARTHOLOMEWS
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ |
2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BARTHOLOMEW LIMITED |
2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NAISH |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
2019-07-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
2019-06-05 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW WILSON / 06/03/2019 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
2018-06-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
2018-05-22 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY QUINN |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
2017-06-05 |
update statutory_documents 25/12/16 TOTAL EXEMPTION FULL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
2016-06-06 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PEEL |
2015-08-08 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-08 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-31 |
update statutory_documents 05/07/15 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
2015-07-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GOEFFREY AUBREY JACKSON / 17/06/2015 |
2015-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 17/06/2015 |
2015-06-07 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2014-09-07 |
insert sic_code 98000 - Residents property management |
2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-08-11 |
update statutory_documents 05/07/14 NO MEMBER LIST |
2014-08-07 |
delete address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
2014-08-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ |
2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
2014-08-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
2014-08-07 |
update registered_address |
2014-07-14 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TOPE |
2014-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER NAISH |
2013-08-01 |
delete sic_code 98000 - Residents property management |
2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-11 |
update statutory_documents 05/07/13 NO MEMBER LIST |
2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
2013-07-01 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
2013-06-24 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
2013-06-24 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
2013-06-24 |
update reg_address_care_of null => C/O BARTHOLOMEWS |
2013-06-24 |
update registered_address |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
2013-06-21 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-06-10 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
2013-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LTD |
2012-07-30 |
update statutory_documents 05/07/12 NO MEMBER LIST |
2012-07-10 |
update statutory_documents 25/12/11 TOTAL EXEMPTION FULL |
2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
2011-07-26 |
update statutory_documents 05/07/11 NO MEMBER LIST |
2011-05-23 |
update statutory_documents 25/12/10 TOTAL EXEMPTION FULL |
2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BROMLEY |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEEL |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILSON |
2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
NORTH HOUSE NORTH STREET
CARSHALTON
SURREY
SM5 2HW
UNITED KINGDOM |
2010-07-27 |
update statutory_documents 05/07/10 NO MEMBER LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE HUGHES WILSON / 05/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOEFFREY AUBREY JACKSON / 05/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 05/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PEEL / 05/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DESMOND TOPE / 05/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DONALD GOSLING / 05/07/2010 |
2010-07-12 |
update statutory_documents 25/12/09 TOTAL EXEMPTION FULL |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED GUY BARRINGTON BROMLEY |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED JEREMY THOMAS QUINN |
2010-06-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MARTIN |
2010-06-14 |
update statutory_documents DIRECTOR APPOINTED MBE FRASER ANDREW WILSON |
2010-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED JJ HOMES (PROPERTIES) LTD |
2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
160 HOOK ROAD
SURBITON
SURREY
KT6 5BZ |
2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
2009-09-24 |
update statutory_documents 25/12/08 TOTAL EXEMPTION FULL |
2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
2008-07-18 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD PEEL |
2008-06-19 |
update statutory_documents 25/12/07 TOTAL EXEMPTION FULL |
2007-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/04 |
2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/03 |
2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/02 |
2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/01 |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00 |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/00 |
2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/99 |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/98 |
1998-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/97 |
1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/96 |
1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/95 |
1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/94 |
1993-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/93 |
1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
1992-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/92 |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
1991-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/91 |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
1990-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90 |
1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
1990-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
1989-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
1989-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/07/88 |
1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
1987-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/87 |
1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
1986-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/05/86 |
1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
1977-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1969-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |