| Date | Description |
|---|
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-02-07 |
delete address 125 SOUTH END CROYDON SURREY CR9 1AR |
| 2019-02-07 |
insert address 12/14 HIGH STREET CATERHAM SURREY UNITED KINGDOM CR3 5UA |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
125 SOUTH END
CROYDON
SURREY
CR9 1AR |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RENNIE MACKEY / 08/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013037780003 |
| 2018-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013037780004 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-05 |
update person_usual_residence_country GUY RENNIE MACKEY: ENGLAND => UNITED KINGDOM |
| 2017-11-05 |
update person_usual_residence_country RHONA JANE MACKEY: ENGLAND => UNITED KINGDOM |
| 2017-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-01-20 |
update person_usual_residence_country GUY RENNIE MACKEY: UNITED KINGDOM => ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 2015-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013037780004 |
| 2015-11-07 |
update num_mort_charges 2 => 3 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013037780003 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-16 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 125 SOUTH END CROYDON SURREY UNITED KINGDOM CR9 1AR |
| 2014-10-07 |
insert address 125 SOUTH END CROYDON SURREY CR9 1AR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-24 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-16 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA
UNITED KINGDOM |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
C/O KEYTE & COMPANY
COOMBE AVENUE
CROYDON
SURREY
CRO 5SD |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RENNIE MACKEY / 01/05/2012 |
| 2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RHONA JANE MACKEY / 01/05/2012 |
| 2012-01-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 12/09/10 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents SECRETARY APPOINTED RHONA JANE MACKEY |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENDON HART |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHLEEN HART |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-12 |
update statutory_documents S369(4) SHT NOTICE MEET 29/04/91 |
| 1991-06-12 |
update statutory_documents S80 SHALL NOT APPLY 29/04/91 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/88 FROM:
12A UPPER BERKELEY STREET
LONDON
W1H 7PE |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
