| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BAILEY |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN FORBES |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE VOS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR VIRGILIO PAULO ABREU |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GRACE FORBES / 09/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE ELSA VOS / 09/05/2018 |
| 2018-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET BAILEY / 09/05/2018 |
| 2018-05-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE WHITING |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address FLAT 8 MILLFIELD 33 THE AVENUE WORCESTER PARK SURREY KT4 7HD |
| 2016-09-07 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
FLAT 8 MILLFIELD
33 THE AVENUE
WORCESTER PARK
SURREY
KT4 7HD |
| 2016-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-19 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS IDEN |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS IDEN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address FLAT 8 MILLFIELD 33 THE AVENUE WORCESTER PARK SURREY UNITED KINGDOM KT4 7HD |
| 2014-09-07 |
insert address FLAT 8 MILLFIELD 33 THE AVENUE WORCESTER PARK SURREY KT4 7HD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-06 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-08-12 |
| 2013-07-15 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARGARET BAILEY |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
FLAT 6 MILLFIELD
33 THE AVENUE
WORCESTER PARK
SURREY
KT4 7HD |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILTON |
| 2011-06-06 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN GRACE FORBES / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE ELSA VOS / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN WILTON / 20/05/2010 |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
FLAT 6, MILLFIELD
33 THE AVENUE
WORCESTER PARK
SURREY KT4 7HD |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/96; CHANGE OF MEMBERS |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/91; CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM:
FLAT 5
33 THE AVENUE
WORCESTER PARK
SURREY |
| 1987-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-03 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |