Date | Description |
2024-04-07 |
delete address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2024-04-07 |
insert address 1ST FLOOR, 126 HIGH STREET EPSOM ENGLAND KT19 8BT |
2024-04-07 |
update registered_address |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN ANNE CANHAM |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
2023-07-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA YUEN |
2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
2021-06-07 |
insert address 22 SOUTH STREET EPSOM ENGLAND KT18 7PF |
2021-06-07 |
update registered_address |
2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
2 CHARTLAND HOUSE OLD STATION APPROACH
LEATHERHEAD
KT22 7TE
ENGLAND |
2021-05-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT |
2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HES ESTATE MANAGEMENT LTD |
2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
2020-08-09 |
delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
2020-08-09 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
2020-08-09 |
update registered_address |
2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
2020-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS THERESA YUEN |
2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CORFIELD |
2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER CREMIN |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LORENZO |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAWTON |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCISCO JAVIER CORDOVA FERNANDEZ |
2018-05-07 |
update statutory_documents DIRECTOR APPOINTED MS MARIA YOLANDA LORENZO |
2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR IQBAL |
2018-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LAWTON |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
2017-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2017-01-08 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
2016-12-13 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2015-09-08 |
delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
2015-09-08 |
insert address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-28 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-12 |
delete address 217 KINGSTON ROAD LONDON SW19 3NL |
2015-08-12 |
insert address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
2015-08-12 |
update registered_address |
2015-07-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-07-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
217 KINGSTON ROAD
LONDON
SW19 3NL |
2015-06-30 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
2014-12-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
2014-11-07 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address LAURISTONS 120 BALHAM HIGH ROAD BALHAM ENGLAND SW12 9AA |
2014-09-07 |
insert address 217 KINGSTON ROAD LONDON SW19 3NL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
LAURISTONS 120 BALHAM HIGH ROAD
BALHAM
SW12 9AA
ENGLAND |
2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-16 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LORENZO |
2013-10-07 |
delete address THE LOOK OUT 217 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3NL |
2013-10-07 |
insert address LAURISTONS 120 BALHAM HIGH ROAD BALHAM ENGLAND SW12 9AA |
2013-10-07 |
update reg_address_care_of INV SOLUTIONS LTD => null |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
C/O INV SOLUTIONS LTD
THE LOOK OUT 217 KINGSTON ROAD
LONDON
SW19 3NL
UNITED KINGDOM |
2013-09-03 |
update statutory_documents 31/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-24 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-22 |
delete address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert address THE LOOK OUT 217 KINGSTON ROAD LONDON UNITED KINGDOM SW19 3NL |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update reg_address_care_of null => INV SOLUTIONS LTD |
2013-06-22 |
update registered_address |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2012-12-27 |
update statutory_documents 25/03/12 TOTAL EXEMPTION FULL |
2012-10-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANTHONY DALE LAWTON |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MR OMAR MASROOR AHMAD IQBAL |
2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE REYNOLDS |
2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
2011-12-29 |
update statutory_documents 25/03/11 TOTAL EXEMPTION FULL |
2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY DALE LAWTON |
2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COLE |
2011-09-08 |
update statutory_documents 31/07/11 FULL LIST |
2011-01-04 |
update statutory_documents 25/03/10 TOTAL EXEMPTION FULL |
2010-08-29 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR WILLIAMS / 31/07/2010 |
2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA YOLANDA LORENZO / 31/07/2010 |
2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COLE / 31/07/2010 |
2010-01-27 |
update statutory_documents 25/03/09 TOTAL EXEMPTION FULL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
2008-12-15 |
update statutory_documents DIRECTOR APPOINTED MARIA YOLANDA LORENZO |
2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SILVESTRI |
2008-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS |
2007-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-30 |
update statutory_documents SECRETARY RESIGNED |
2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
2006-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
2003-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/03; CHANGE OF MEMBERS |
2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
2002-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS |
2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1996-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1995-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS |
1995-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
1995-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-20 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
1993-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
1992-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
1991-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
1991-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL HAMPTON
MIDDLESEX TW12 1NJ |
1989-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
1988-10-04 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
1988-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-10 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
1986-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-18 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
1977-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |