| 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 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR HARRY MANISTY |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MS EMMA MOORE |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN HIDE |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS HILARY NEW |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WRIGHT |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS LISE ELLEN WALTERS |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EARL |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HIDE |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART EARL |
| 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 |
| 2021-06-19 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-12-06 |
delete address 58 DOME HILL CATERHAM SURREY CR3 6EB |
| 2018-12-06 |
insert address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
58 DOME HILL
CATERHAM
SURREY
CR3 6EB |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN STEPHEN SAXBY HIDE |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WALTERS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WINDSOR |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA WINDSOR |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2017 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VICTOR CASEBOURNE |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX KLADITIS |
| 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 |
| 2015-09-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-22 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARY PETRINE HIDE |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 58 DOME HILL CATERHAM SURREY ENGLAND CR3 6EB |
| 2014-08-07 |
insert address 58 DOME HILL CATERHAM SURREY CR3 6EB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-15 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH SHAW |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART GRAHAM EARL |
| 2013-11-19 |
update statutory_documents SECRETARY APPOINTED MR STUART GRAHAM EARL |
| 2013-11-07 |
delete address 46 DOME HILL CATERHAM SURREY CR3 6EB |
| 2013-11-07 |
insert address 58 DOME HILL CATERHAM SURREY ENGLAND CR3 6EB |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
46 DOME HILL
CATERHAM
SURREY
CR3 6EB |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FORD JOHNSON |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIFFORD WRIGHT |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FORD JOHNSON |
| 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 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-18 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-22 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WINDSOR |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS SARA FRANCES WINDSOR |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE WOODS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-15 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KLADITIS |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP SIMPSON |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-16 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE WOODS / 01/06/2010 |
| 2010-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD CLARKE / 01/06/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSH |
| 2009-09-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
26 DOME HILL
CATERHAM
SURREY
CR3 6EB |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
28 DOME HILL
CATERHAM
SURREY CR3 6EA |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
31 DOME HILL
CATERHAM
SURREY CR3 6EF |
| 2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/01; CHANGE OF MEMBERS |
| 2000-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
49 DOME HILL
CATERHAM
SURREY CR3 6EF |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/00 FROM:
26 DOME HILL
CATERHAM
SURREY
CR3 6EA |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/99; CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 22/06/95; CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94 FROM:
59 DOME HILL
CATERHAM
SURREY
CR3 6DF |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |