| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, 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 |
| 2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRY THOMAS HALE |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 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 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA LESSELS |
| 2019-09-07 |
delete address 6 THE SHRUBBERY 22-24 HOOK ROAD SURBITON SURREY KT6 5BJ |
| 2019-09-07 |
insert address 4 THE SHRUBBERY 22-24 HOOK ROAD SURBITON ENGLAND KT6 5BJ |
| 2019-09-07 |
update registered_address |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR IQBAL / 14/08/2019 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA TERRY / 12/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ANTHONY HAIGH / 12/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHAPMAN / 12/08/2019 |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL RENDON / 12/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
6 THE SHRUBBERY
22-24 HOOK ROAD
SURBITON
SURREY
KT6 5BJ |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL RENDON |
| 2019-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MULLAN |
| 2019-05-18 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC GANE SEARCH |
| 2019-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GANE SEARCH / 29/01/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ANTHONY HAIGH |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/05/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MILLER |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOGINA TERRY / 31/08/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents CESSATION OF AMIR IQBAL AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF ANN MULLEN AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF DANIEL CHAPMAN AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF DOMINIC GANE SEARCH AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF MARION AUDREY MILLER AS A PSC |
| 2017-08-29 |
update statutory_documents CESSATION OF ORIANNE MARIA STEEL AS A PSC |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED GEOGINA TERRY |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS SHONA LESSELS |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHAPMAN |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-08 |
update returns_last_madeup_date 2014-10-08 => 2015-09-22 |
| 2015-10-08 |
update returns_next_due_date 2015-11-05 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONA LESSELS |
| 2015-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PRYCE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-05 |
| 2014-10-08 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOODALL |
| 2013-11-07 |
delete address 6 THE SHRUBBERY 22-24 HOOK ROAD SURBITON SURREY UNITED KINGDOM KT6 5BJ |
| 2013-11-07 |
insert address 6 THE SHRUBBERY 22-24 HOOK ROAD SURBITON SURREY KT6 5BJ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW
UNITED KINGDOM |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ALLSOPP / 20/10/2011 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ORIANNE MARIA STEEL / 20/10/2011 |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE GOODALL |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE CELINE PRYCE |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MS ORIANNE MARIA STEEL |
| 2011-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2011 FROM
FLAT 8 THE SHRUBBERY
22-24 HOOK ROAD
SURBITON
SURREY
KT6 5BJ
UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
| 2011-05-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM TERENCE GOODALL |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE GOODALL |
| 2011-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MULLAN |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS SHONA LESSELS |
| 2011-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
12 THE SHRUBBERY, 22-24 HOOK
ROAD, SURBITON
SURREY
KT6 5BJ |
| 2011-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-05 |
update statutory_documents FIRST GAZETTE |
| 2011-01-06 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR IQBAL / 18/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE MULLAN / 18/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GANE SEARCH / 18/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION AUDREY ALLSOPP / 18/10/2009 |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
'NI'
12 THE SHRUBBERY
HOOK ROAD
SURBITON SURREY KT6 5BJ |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents ALTER MEM AND ARTS 06/06/96 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-11 |
update statutory_documents RETURN MADE UP TO 18/10/93; CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/92; CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 FROM:
2 THE SHRUBBERY
HOOK ROAD
SURBITON
SURREY KT6 5BJ |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 18/10/90; CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 21/07/88; NO CHANGE OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 16/07/87; NO CHANGE OF MEMBERS |
| 1988-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |