Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2022-06-07 |
delete address 9 WENTWORTH CLOSE ASH VALE ALDERSHOT HAMPSHIRE GU12 5NB |
2022-06-07 |
insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM ENGLAND GU9 7QU |
2022-06-07 |
update registered_address |
2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
9 WENTWORTH CLOSE
ASH VALE
ALDERSHOT
HAMPSHIRE
GU12 5NB |
2022-05-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATE MANAGEMENT |
2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN CLARKE |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA ALLEN |
2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA ALLEN |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
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 |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE MARIA HOCKEY |
2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DENMAN |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DENTON / 25/04/2016 |
2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-04 |
update statutory_documents 04/04/15 FULL LIST |
2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 9 WENTWORTH CLOSE ASH VALE ALDERSHOT HAMPSHIRE ENGLAND GU12 5NB |
2014-05-07 |
insert address 9 WENTWORTH CLOSE ASH VALE ALDERSHOT HAMPSHIRE GU12 5NB |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-04-04 |
update statutory_documents 04/04/13 FULL LIST |
2013-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BUNCH |
2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYDE |
2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HYDE |
2012-04-10 |
update statutory_documents 04/04/12 FULL LIST |
2012-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2012 FROM
10 WENTWORTH CLOSE, ASH VALE
ALDERSHOT
HANTS
GU12 5NB |
2012-04-01 |
update statutory_documents DIRECTOR APPOINTED BRENDA ALLEN |
2012-04-01 |
update statutory_documents SECRETARY APPOINTED BRENDA ALLEN |
2012-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN VERRINDER |
2012-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN VERRINDER |
2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 04/04/11 FULL LIST |
2011-02-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 05/04/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLIN VERRINDER / 11/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DENTON / 11/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE DENMAN / 11/04/2010 |
2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN VERRINDER / 16/03/2009 |
2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
2008-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CLARKE |
2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
2007-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
9 WENTWORTH CLOSE
ASH VALE
ALDERSHOT
HAMPSHIRE GU12 5NB |
2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS |
2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
3 WENTWORTH CLOSE
ASH VALE
ALDERSHOT
HAMPSHIRE GU12 5NB |
1999-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/97 FROM:
7 WENTWORTH CLOSE
ASH VALE
ALDERSHOT
HANTS ., GU12 5NB |
1997-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
1996-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
1993-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS |
1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
9 WENTWORTH CLOSE
ASH VALE
ALDERSHOT
HANTS GU12 5NB |
1990-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/89; NO CHANGE OF MEMBERS |
1989-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/88; NO CHANGE OF MEMBERS |
1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-30 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |