Date | Description |
2024-04-07 |
delete address RECTORY VIEW OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH |
2024-04-07 |
insert address DULVERTON OLD RECTORY LANE EAST HORSLEY LEATHERHEAD ENGLAND KT24 6QH |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-03-07 |
delete address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH |
2018-03-07 |
insert address RECTORY VIEW OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH |
2018-03-07 |
update registered_address |
2018-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE-LUISE LOCKWOOD |
2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID DINKIN |
2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
LITTLE ACRE OLD RECTORY LANE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6QH |
2018-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LITTLE ACRE OLD RECTORY LANE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6QH
ENGLAND |
2018-01-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY DAVID DINKIN |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHESTERS |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIPSON |
2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CHESTERS |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-08-26 |
update statutory_documents 17/08/15 NO MEMBER LIST |
2014-10-07 |
delete address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6QH |
2014-10-07 |
insert address LITTLE ACRE OLD RECTORY LANE EAST HORSLEY LEATHERHEAD SURREY KT24 6QH |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-08 |
update statutory_documents 17/08/14 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-09-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-01 |
update statutory_documents 17/08/13 NO MEMBER LIST |
2013-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 17/08/12 NO MEMBER LIST |
2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-26 |
update statutory_documents 17/08/11 NO MEMBER LIST |
2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM
ROUGHWOOD OLD RECTORY LANE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6QH
UK |
2011-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
2011-08-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW CHESTERS |
2011-08-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW CHESTERS |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS |
2010-08-19 |
update statutory_documents 17/08/10 NO MEMBER LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN THOMAS / 17/08/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACDONALD PHILLIPSON / 17/08/2010 |
2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/09 |
2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-09-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/08 |
2008-08-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACDONALD PHILLIPSON |
2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
THE ROBINS
OLD RECTORY LANE
EAST HORSLEY
SURREY
KT24 6QH |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLEERY |
2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/07 |
2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/06 |
2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/05 |
2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/04 |
2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
19A HIGH STREET
COBHAM
SURREY
KT11 3DH |
2003-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/03 |
2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/02 |
2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-31 |
update statutory_documents SECRETARY RESIGNED |
2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/01 |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/00 |
2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/99 |
1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/98 |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/97 |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/96 |
1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-25 |
update statutory_documents SECRETARY RESIGNED |
1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/95 |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/94 |
1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/93 |
1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/92 |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/91 |
1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/90 |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/89 |
1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/10/88 |
1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/87 |
1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/10/86 |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |