| Date | Description |
|---|
| 2025-05-21 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2025-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARNETT / 12/03/2025 |
| 2025-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2025 FROM
41 WOODWARDE ROAD
LONDON
SE22 8UN
ENGLAND |
| 2025-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BARNETT / 12/03/2025 |
| 2025-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address BRAMBLEWOOD COTTAGE PAINS HILL OXTED SURREY RH8 0RG |
| 2023-04-07 |
insert address 41 WOODWARDE ROAD LONDON ENGLAND SE22 8UN |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
BRAMBLEWOOD COTTAGE PAINS HILL
OXTED
SURREY
RH8 0RG |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/22, NO UPDATES |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BARNETT |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY BARNETT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-28 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN BARNETT |
| 2018-03-19 |
update statutory_documents CESSATION OF BRIAN JOHN BARNETT AS A PSC |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARNETT |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-11 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-04 |
update statutory_documents 26/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-08 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BRAMBLEWOOD COTTAGE PAINS HILL OXTED SURREY ENGLAND RH8 0RG |
| 2014-02-07 |
insert address BRAMBLEWOOD COTTAGE PAINS HILL OXTED SURREY RH8 0RG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-08 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-06-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-07 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
LITTLE PERRYSFIELD GIBBS BROOK LANE
OXTED
SURREY
RH8 9NX
UNITED KINGDOM |
| 2011-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O N/A
PO BOX N/A
LITTLE PERRYSFIELD GIBBS BROOK LANE
OXTED
SURREY
RH8 9NX
ENGLAND |
| 2011-03-15 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BARNETT / 04/06/2010 |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010 |
| 2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY JOAN BARNETT / 04/06/2010 |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-01-10 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
LITTLE PERRYSFIELD
BROADHAM GREEN
OXTED
SURREY
RH8 9PG |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BARNETT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOAN BARNETT / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BARNETT / 08/01/2010 |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
1 HATCHETTS
WESTERHAM ROAD
LIMPSFIELD
SURREY RH8 0SW |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1993-12-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1992-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 1991-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-23 |
update statutory_documents ADOPT MEM AND ARTS 100388 |
| 1988-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1987-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/83 |
| 1984-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |