| Date | Description |
|---|
| 2024-04-07 |
delete address 21 SUMMER CLOSE BYFLEET WEST BYFLEET SURREY ENGLAND KT14 7RY |
| 2024-04-07 |
insert address 2 D'ABERNON CLOSE ESHER ENGLAND KT10 8PT |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH BRANDON-KIRBY |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LLOYD |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-02-07 |
delete address 97 ALMNERS ROAD LYNE CHERTSEY ENGLAND KT16 0BH |
| 2020-02-07 |
insert address 21 SUMMER CLOSE BYFLEET WEST BYFLEET SURREY ENGLAND KT14 7RY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
97 ALMNERS ROAD
LYNE
CHERTSEY
KT16 0BH
ENGLAND |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-10-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2017-10-07 |
insert address 97 ALMNERS ROAD LYNE CHERTSEY ENGLAND KT16 0BH |
| 2017-10-07 |
update reg_address_care_of HUGGINS EDWARDS & SHARP => null |
| 2017-10-07 |
update registered_address |
| 2017-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID LLOYD |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
C/O HUGGINS EDWARDS & SHARP
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-11-22 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2015-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA MARIA HUBERTA VAN GELDEREN / 19/11/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-03 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FAULKES |
| 2015-09-21 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4AA |
| 2014-11-07 |
insert address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-15 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-08-21 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-21 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-03 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPENCER BRAITHWAITE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FAULKES |
| 2013-02-28 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH CLAGUE |
| 2012-10-10 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, C/O HUGGINS EDWARDS & SHARP, 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA, UNITED KINGDOM |
| 2011-09-28 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, FLAT 5 GLENCROFT, 95 EPSOM ROAD, GUILDFORD, SURREY, GU1 2BP |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WANDA VAN GELDEREN |
| 2011-09-14 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED DR RALPH CLAGUE |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN MATHESON PINK |
| 2010-12-01 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-04 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MATHESON PINK / 19/09/2010 |
| 2010-02-18 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-08-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WANDA VAN GELDEREN / 01/08/2009 |
| 2009-04-17 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2008-09-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WANDA WILLS / 04/09/2008 |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CRO 1QG |
| 2007-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
161 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3PD |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
GLENCROFT 95 EPSOM ROAD, 11 KINGS ROAD, FLEET, HAMPSHIRE GU51 3AA |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 |
| 2002-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
250 HIGH STREET, GUILDFORD, SURREY GU1 3JG |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 1996-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/96 FROM:
FLAT 3 GLENCROFT, 95 EPSOM ROAD, GUILDFORD, SURREY GU1 2BP |
| 1996-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/94 FROM:
WORPLESDON CHASE, PITCH PLACE, WORPLESDON, GUILDFORD SURREY GU3 3LA |
| 1993-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/93 FROM:
51,QUARRY STREET,, GUILDFORD,, SURREY., GU1 3UA |
| 1993-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 19/09/91; CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
15,WYKEHAM ROAD,, MERROW,, GUILDFORD,, SURREY.GU1 2SE |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1989-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/89 FROM:
FLAT 5.GLENCROFT,, 95,EPSOM ROAD,, GUILDFORD,, SURREY GU1 2BP |
| 1989-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1987-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1977-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |