| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KERR |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN KENDALL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PIPER |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN KERR |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CAIN |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN WILLIAMS |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MARY KENDALL |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN KERR |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARY KENDALL / 29/08/2019 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHEA THOMAS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/08/2018 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents CESSATION OF BRYAN WILLIAMS AS A PSC |
| 2018-09-21 |
update statutory_documents CESSATION OF KATHLEEN MAY PIPER AS A PSC |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CESSATION OF ANTHEA THELMA THOMAS AS A PSC |
| 2017-08-22 |
update statutory_documents CESSATION OF DAVID ALLEN KERR AS A PSC |
| 2017-08-22 |
update statutory_documents CESSATION OF JOHN MICHAEL KYFFIN LALOE AS A PSC |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILLIAMS / 29/09/2016 |
| 2016-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHEA THELMA THOMAS / 28/07/2016 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 19 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 2016-05-13 |
insert address 38 COLLEGE ROAD EPSOM SURREY ENGLAND KT17 4HJ |
| 2016-05-13 |
update registered_address |
| 2016-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
19 HIGH STREET
GREAT BOOKHAM
SURREY
KT23 4AA |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-16 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KENDALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-08 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-29 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 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 |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA THELMA THOMAS / 19/08/2010 |
| 2011-07-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents SECRETARY APPOINTED ANTHEA THELMA THOMAS |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED BRYAN WILLIAMS |
| 2010-09-02 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN KERR / 18/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL KYFFIN LALOE / 18/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN EVANS / 06/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COLE KENDALL / 18/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA THELMA THOMAS / 18/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MAY PIPER / 18/08/2010 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN PIPER |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL KYFFIN LALOE |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-29 |
update statutory_documents ALTER MEM AND ARTS 05/07/95 |
| 1995-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |