Date | Description |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2023-12-31 |
2023-04-07 |
update account_ref_day 5 => 31 |
2023-04-07 |
update account_ref_month 4 => 3 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-01-05 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 31/03/2022 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-25 |
update statutory_documents CESSATION OF JENNIFER SUSAN CHITTENDEN AS A PSC |
2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHITTENDEN |
2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER CHITTENDEN |
2021-05-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2019-01-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
2018-08-07 |
update num_mort_outstanding 7 => 0 |
2018-08-07 |
update num_mort_satisfied 0 => 7 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012814700007 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-12-12 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-02 |
update statutory_documents 29/08/15 FULL LIST |
2015-01-07 |
update num_mort_charges 6 => 7 |
2015-01-07 |
update num_mort_outstanding 6 => 7 |
2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012814700007 |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-09-03 |
update statutory_documents 29/08/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-11-26 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-18 |
update statutory_documents 29/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2012-08-30 |
update statutory_documents 29/08/12 FULL LIST |
2012-07-13 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents 29/08/11 FULL LIST |
2010-11-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents 29/08/10 FULL LIST |
2010-01-07 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CHITTENDEN / 14/09/2009 |
2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHITTENDEN / 14/09/2009 |
2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-10-30 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2003-10-01 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 05/04/04 |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-08 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2000-11-21 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
106 HIGH ROAD
BYFLEET
SURREY
KT14 7QT |
2000-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
1996-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-08-25 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
1993-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1992-11-23 |
update statutory_documents S386 DISP APP AUDS 10/11/92 |
1992-10-21 |
update statutory_documents S252 DISP LAYING ACC 08/10/92 |
1992-09-18 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
1992-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1991-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
1991-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-11-16 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1986-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1986-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |