| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH PYE |
| 2023-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRAMLEY PYE |
| 2023-10-21 |
update statutory_documents CESSATION OF RICHARD BRAMLEY PYE AS A PSC |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address LYGON HOUSE LONDON ROAD BROMLEY ENGLAND BR1 3RA |
| 2023-04-07 |
insert address HOPE LODGE WYCK RISSINGTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 2PN |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
LYGON HOUSE LONDON ROAD
BROMLEY
BR1 3RA
ENGLAND |
| 2022-09-07 |
delete address TRIUMPH HOUSE STATION APPROACH SANDERSTEAD ROAD SOUTH CROYDON SURREY CR2 0PL |
| 2022-09-07 |
insert address LYGON HOUSE LONDON ROAD BROMLEY ENGLAND BR1 3RA |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
TRIUMPH HOUSE STATION APPROACH
SANDERSTEAD ROAD
SOUTH CROYDON
SURREY
CR2 0PL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-17 |
update statutory_documents 02/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-06 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH PYE / 02/08/2010 |
| 2010-07-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PYE / 04/08/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
226 RYE LANE
PECKHAM
LONDON
SE15 4NL |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
THE MARDLE
WHEELERS LANE
BROCKHAM, BETCHWORTH
SURREY, RH3 7HJ |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/94; CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/90 FROM:
29 DUKES WOOD DRIVE
GERRARDS CROSS
BUCKS
SL9 7LJ |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM:
SUMMERDOWN
29 DUKESWOOD DRIVE
GERRARDS CROSS
BUCKS |
| 1988-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-08-28 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |