| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-24 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-11 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-14 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAWFORD MCCULLAGH MCFERRAN / 17/05/2016 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BURREN / 17/05/2016 |
| 2016-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAWFORD MCCULLAGH MCFERRAN / 17/05/2016 |
| 2016-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAWFORD MCCULLAGH MCFERRAN / 17/05/2016 |
| 2016-05-12 |
update num_mort_outstanding 6 => 5 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-03-30 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-30 |
update statutory_documents 15/03/15 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 |
| 2015-02-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-01-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-19 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-04-02 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-03-27 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-03-23 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-03-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1992-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/89 FROM:
IVY MILL LANE
GODSTONE
SURREY |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-20 |
update statutory_documents COMPANY NAME CHANGED
A.J. HERBERT (GODSTONE) LIMITED
CERTIFICATE ISSUED ON 21/04/88 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1986-10-16 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1980-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |