| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PURTLE |
| 2023-01-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHERN COUNTIES MANAGEMENT LTD |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FIUZA |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BEVINGTON |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS WALFORD / 01/10/2009 |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS LYN FERGUSON |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLA RE |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address EDEN HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT ENGLAND TN8 6HF |
| 2014-04-07 |
insert address EDEN HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-12 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-01-07 |
delete address QUANTUM HOUSE 22 -24 RED LION COURT LONDON UNITED KINGDOM EC4A 3EB |
| 2014-01-07 |
insert address EDEN HOUSE THE INDUSTRIAL ESTATE ENTERPRISE WAY EDENBRIDGE KENT ENGLAND TN8 6HF |
| 2014-01-07 |
update reg_address_care_of TG ESTATE MANAGEMENT LTD => SOUTHERN COUNTIES MANAGEMENT LTD |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
C/O TG ESTATE MANAGEMENT LTD
QUANTUM HOUSE 22 -24 RED LION COURT
LONDON
EC4A 3EB
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-26 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-02 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR OLVER |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
C/O TG ESATE MANAGEMENT
QUANTUM HOUSE 22 RED LION COURT
LONDON
EC4A 3EB
UNITED KINGDOM |
| 2012-03-28 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS WALFORD / 23/01/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MURIEL SPRINGER / 01/01/2012 |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-02 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GABRIELLA RE / 05/03/2011 |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
111- 113 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AS
UK |
| 2011-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 28/03/2011 |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLA RE |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES OLVER / 07/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS WALFORD / 07/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MURIEL SPRINGER / 07/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BARTLETT / 07/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BEVINGTON / 07/05/2010 |
| 2010-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 07/05/2010 |
| 2009-09-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
22 RED LION COURT
LONDON
EC4A 3EB
UNITED KINGDOM |
| 2009-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/06/2009 |
| 2009-03-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
111-113 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AS
UK |
| 2009-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 01/01/2009 |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 |
| 2008-07-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
C/O TOWNSENDS LATOUR HOUSE
CHERTSEY BOULEVARD
HANWORTH LANE CHERTSEY
SURREY
KT16 9JX |
| 2008-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 05/03/06; CHANGE OF MEMBERS |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/05 FROM:
GREAT OAK
260 LONDON ROAD
GUILDFORD SURREY
GU4 7LF |
| 2005-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-13 |
update statutory_documents S252 DISP LAYING ACC 29/01/97 |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
GREAT OAK
260 LONDON ROAD
GUILDFORD
SURREY GU4 7LF |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 |
| 1996-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/94; CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 |
| 1993-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/92; CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |