| 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 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 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 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSLIN MERRIMAN / 01/06/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-13 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2015-11-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
| 2015-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2015-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-06-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-09 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 12 => 9 |
| 2015-01-07 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
| 2014-07-07 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-10 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED ROSLIN MERRIMAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUTBILL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-14 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KING / 07/06/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE CUTBILL / 07/06/2010 |
| 2010-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 07/06/2010 |
| 2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 07/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES BARDEN |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-08-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED PATRICIA JOSEPHINE CUTBILL |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 08/06/06; CHANGE OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
53 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/04; CHANGE OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/03; CHANGE OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/01; CHANGE OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/00; CHANGE OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/97; CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-31 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |