| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ELSEY |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY VICKERY |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY DAVID |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 9 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIS REBECCA LOUISE ELSEY / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LITTLE / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY DAVID / 19/09/2019 |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018 |
| 2018-04-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2018-04-07 |
insert sic_code 98000 - Residents property management |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 20 JEFFERSON COURT WARWICK ROAD REDHILL SURREY RH1 1NQ |
| 2017-11-07 |
insert address 104 HIGH STREET DORKING ENGLAND RH4 1AZ |
| 2017-11-07 |
update registered_address |
| 2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
20 JEFFERSON COURT WARWICK ROAD
REDHILL
SURREY
RH1 1NQ |
| 2017-09-27 |
update statutory_documents CESSATION OF SHAUN ADRIAN VICKERY AS A PSC |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN VICKERY |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MIS REBECCA LOUISE ELSEY |
| 2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY DAVID |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLAND |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY VICKERY |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-29 |
| 2016-03-10 |
update statutory_documents 01/03/16 CHANGES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-03-25 |
| 2015-03-10 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-18 |
update statutory_documents 04/03/14 CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete sic_code 98000 - Residents property management |
| 2013-06-25 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HORNSBY |
| 2013-03-18 |
update statutory_documents 04/03/13 CHANGES |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED WENDY VICKERY |
| 2013-01-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-04-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REYNOLDS |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
16 JEFFERSON COURT
WARWICK ROAD
REDHILL
SURREY
RH1 1NQ |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD MARTIN HORNSBY |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER LITTLE |
| 2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-16 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents 05/03/10 CHANGES |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN TERRY |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WARD |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/07; CHANGE OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
6 JEFFERSON COURT
WARWICK ROAD
REDHILL
SURREY RH1 1NQ |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/05; CHANGE OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS |
| 2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/02; CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/01; CHANGE OF MEMBERS |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/98; CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/95; CHANGE OF MEMBERS |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/93; CHANGE OF MEMBERS |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/92; CHANGE OF MEMBERS |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-11 |
update statutory_documents ALTER MEM AND ARTS 25/02/92 |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/90; CHANGE OF MEMBERS |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1977-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |