| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BEAUMONT TANSLEY |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PROTHEROE |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KIRBY |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA HOLE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address 3 TOLLGATE EPSOM ROAD GUILDFORD SURREY GU1 2QZ |
| 2020-02-07 |
insert address SOUTHERN COUNTIES MGMT LTD EDEN HOUSE ENTERPRISE WAY EDENBRIDGE KENT ENGLAND TN8 6HF |
| 2020-02-07 |
update reg_address_care_of SMITH TOLLGATE LIMITED => null |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
C/O SMITH TOLLGATE LIMITED
3 TOLLGATE
EPSOM ROAD
GUILDFORD
SURREY
GU1 2QZ |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHERN COUNTIES MANAGEMENT LIMITED |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN PROTHEROE |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WATKINS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK BENJAMIN DANIELS |
| 2016-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-05 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PROTHEROE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-08 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 TOLLGATE EPSOM ROAD GUILDFORD SURREY UNITED KINGDOM GU1 2QZ |
| 2014-01-07 |
insert address 3 TOLLGATE EPSOM ROAD GUILDFORD SURREY GU1 2QZ |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-24 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-14 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-29 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-14 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA JANE HOLE |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TANSLEY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ADRIAN WATKINS |
| 2010-01-13 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEAUMONT TANSLEY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADRIAN WATKINS / 13/01/2010 |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
C/O MANAGEMENT & ADMINISTRATIVE
SERVICES,'GREAT OAK'
260 LONDON ROAD,GUILDFORD
SURREY
GU4 7LF |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MURRAY BRUCE |
| 2009-08-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN SMITH |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MCKIE |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-11-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BURGESS |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
8 HIGHDENE
ALBURY ROAD
GUILDFORD
SURREY GU1 2BZ |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/91 |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90 |
| 1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/89 |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/88 |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/10/87 |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/87 FROM:
RICHARD ANTHONY & CO
13 STATION ROAD
FINCHLEY
LONDON N3 |
| 1986-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/86 |
| 1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |