| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEISHMAN |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATERSON LEISHMAN |
| 2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
delete address 1 LYNNE COURT CHESHAM ROAD GUILDFORD SURREY GU1 3LR |
| 2019-05-07 |
insert address 5 EXMOUTH PLACE EXMOUTH PLACE HASTINGS EAST SUSSEX ENGLAND TN34 3JA |
| 2019-05-07 |
update reg_address_care_of H MAKINS => null |
| 2019-05-07 |
update registered_address |
| 2019-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2019 FROM
C/O H MAKINS
1 LYNNE COURT CHESHAM ROAD
GUILDFORD
SURREY
GU1 3LR |
| 2019-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAINE / 18/04/2019 |
| 2019-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 27/04/2019 |
| 2019-04-27 |
update statutory_documents CESSATION OF HELEN MAKINS AS A PSC |
| 2019-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MAKINS |
| 2018-10-07 |
update account_category null => DORMANT |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 01/04/2017 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-03 |
update statutory_documents 01/07/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BERRY |
| 2014-08-07 |
delete address FLAT 1 LYNNE COURT 6 CHESHAM ROAD GUILDFORD SURREY ENGLAND GU1 3LR |
| 2014-08-07 |
insert address 1 LYNNE COURT CHESHAM ROAD GUILDFORD SURREY GU1 3LR |
| 2014-08-07 |
update reg_address_care_of null => H MAKINS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2014 FROM
FLAT 1 LYNNE COURT
6 CHESHAM ROAD
GUILDFORD
SURREY
GU1 3LR
ENGLAND |
| 2014-07-22 |
update statutory_documents 01/07/14 NO MEMBER LIST |
| 2013-11-07 |
delete address 6 CHESHAM ROAD GUILDFORD SURREY GU1 3LR |
| 2013-11-07 |
insert address FLAT 1 LYNNE COURT 6 CHESHAM ROAD GUILDFORD SURREY ENGLAND GU1 3LR |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-10-07 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
6 CHESHAM ROAD
GUILDFORD
SURREY
GU1 3LR |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-14 |
update statutory_documents 01/07/13 NO MEMBER LIST |
| 2013-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 07/12/2012 |
| 2013-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 07/12/2012 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAINE |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MAKINS |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLADWELL |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-02 |
update statutory_documents 01/07/12 NO MEMBER LIST |
| 2011-07-14 |
update statutory_documents 01/07/11 NO MEMBER LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 14/07/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GLADWELL / 14/07/2011 |
| 2011-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT BERRY / 14/07/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HARLOW |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-21 |
update statutory_documents 01/07/10 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET WITTHOFT |
| 2009-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/09 |
| 2009-07-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/08 |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/07 |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/06 |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/05 |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/04 |
| 2003-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/03 |
| 2002-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/02 |
| 2001-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/01 |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/00 |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/99 |
| 1999-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/98 |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/97 |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/96 |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/95 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/94 |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/93 |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM:
4 LYNNE COURT
CHESHAM ROAD,
GUILDFORD
SURREY GU1 3LR |
| 1992-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/92 |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/91 |
| 1991-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/07/90 |
| 1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-05 |
update statutory_documents ALTER MEM AND ARTS 19/06/90 |
| 1989-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/89 |
| 1989-04-28 |
update statutory_documents FIRST GAZETTE |
| 1987-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-12 |
update statutory_documents 23/05/87 NSC |
| 1986-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/86 |
| 1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |