| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CAYZER |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-05-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents SECRETARY APPOINTED MR PETER KEMPSTER |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
| 2017-03-11 |
update statutory_documents SECRETARY APPOINTED MR DARREN AYRES |
| 2016-10-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
| 2016-10-07 |
insert address PARRY & DREWETT 338 HOOK ROAD CHESSINGTON ENGLAND KT9 1NU |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JPW PROPERTY MANAGEMENT LTD. |
| 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 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 01/03/2016 |
| 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 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents 28/07/15 FULL LIST |
| 2014-09-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-09-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-29 |
update statutory_documents 28/07/14 FULL LIST |
| 2014-08-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 27/08/2014 |
| 2014-05-07 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW |
| 2014-05-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-08-21 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKINS |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED TERENCE ANTHONY SAWYER |
| 2012-08-21 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE COCHRANE |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HARRY GAWN |
| 2011-08-19 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO CLARIDGE |
| 2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL THURSTON CAYZER |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED JO CLARIDGE |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED JOHN HOSKINS |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CLARIDGE |
| 2010-08-18 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ALEXANDRA COCHRANE / 28/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KINGSTON / 28/07/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE KATHLEEN CLARIDGE / 28/07/2010 |
| 2010-08-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LTD / 28/07/2010 |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SAWYER |
| 2010-01-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LTD |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
160 HOOK ROAD
SURBITON
SURREY
KT6 5BZ |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH JONES |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 28/07/03; CHANGE OF MEMBERS |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/02 FROM:
THE CLOCK HOUSE
140 LONDON ROAD
GUILDFORD
SURREY GU1 1UW |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 28/07/02; CHANGE OF MEMBERS |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/95 FROM:
5TH FLOOR NEVILLE HOUSE
55 EDEN STREET
KINGSTON UPON THAMES
SURREY KT1 1BW |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 FROM:
NEVILLE HOUSE
55 EDEN STREET
KINGSTON UPON THAMES
SURREY KT1 1BW |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-15 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
53 EDEN STREET
KINGSTON UPON THAMES
SURREY |
| 1988-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |