| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-24 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/12/2022 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents CESSATION OF JOHN JOSEPH HOLMES AS A PSC |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 2022-11-17 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-12-13 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-12-01 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-01-21 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-12-20 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-29 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-21 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SWEETING |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-16 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 6 PORT HOUSE SQUARE RIGGER ROW LONDON SW11 3TY |
| 2015-01-07 |
insert address 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
| 2015-01-07 |
update reg_address_care_of HL ESTATE MANAGEMENT => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
89 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH
ENGLAND |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
C/O HL ESTATE MANAGEMENT
6 PORT HOUSE
SQUARE RIGGER ROW
LONDON
SW11 3TY |
| 2014-12-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-24 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 6 PORT HOUSE SQUARE RIGGER ROW LONDON UNITED KINGDOM SW11 3TY |
| 2014-03-07 |
insert address 6 PORT HOUSE SQUARE RIGGER ROW LONDON SW11 3TY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-03-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-02-07 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
delete address DART HOUSE THAMES STREET SUNBURY-ON-THAMES MIDDLESEX TW16 6AG |
| 2013-06-23 |
insert address 6 PORT HOUSE SQUARE RIGGER ROW LONDON UNITED KINGDOM SW11 3TY |
| 2013-06-23 |
update reg_address_care_of null => HL ESTATE MANAGEMENT |
| 2013-06-23 |
update registered_address |
| 2013-03-23 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM
DART HOUSE THAMES STREET
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6AG |
| 2011-12-07 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM LORD |
| 2010-11-24 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPPH HOLMES |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE WALTER |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAPHNE JARDEN |
| 2010-03-24 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE INEZ WALTER / 01/11/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPS |
| 2008-12-16 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
132 SHEEN ROAD
RICHMOND
SURREY
TW9 1UR |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED PATRICIA JANE PHILLIPS |
| 2008-03-18 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 24/11/07; CHANGE OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
CAPEL LODGE
244-246 KEW ROAD
RICHMOND
SURREY TW9 3JU |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/05; CHANGE OF MEMBERS |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 07/12/02; CHANGE OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/00; CHANGE OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 07/12/95; CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/92; CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/90; CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/87; NO CHANGE OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/86 |
| 1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |