Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GENE BURGOYNE |
2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOUND |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BATCHELAR |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELLE MILNER |
2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES BOUND |
2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SYLVIA TRIGGS |
2014-08-07 |
delete address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
2014-08-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEELY |
2014-02-07 |
delete address GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG |
2014-02-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
2014-02-07 |
update reg_address_care_of null => L P (R M C ACCOUNTS) LIMITED |
2014-02-07 |
update registered_address |
2014-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
GROUND FLOOR INTERPOWER HOUSE
WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HARDY / 15/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ISOBEL KERR EDWARDS / 15/07/2013 |
2013-07-17 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
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 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID SEELY |
2012-09-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-07-12 |
update statutory_documents 30/06/12 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS RACHELLE MILNER |
2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD TIMOTHY BATCHELAR |
2011-10-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-08-05 |
update statutory_documents 30/06/11 FULL LIST |
2010-10-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-08-19 |
update statutory_documents 30/06/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HARDY / 30/06/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ISOBEL KERR EDWARDS / 30/06/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAPHNE JOSEPHINE HUGHES / 30/06/2010 |
2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WITT |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON WITT / 28/04/2010 |
2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK GORDON WITT / 28/04/2010 |
2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK GORDON WITT / 22/03/2010 |
2009-10-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/06/08; CHANGE OF MEMBERS |
2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; CHANGE OF MEMBERS |
2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
247 HIGH STREET
ALDERSHOT
HAMPSHIRE
GU12 4NQ |
2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS |
2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-25 |
update statutory_documents SECRETARY RESIGNED |
1999-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1997-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-19 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1996-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1995-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 FROM:
WATERMAN HOUSE
101/107 CHERTSEY ROAD
WOKING
SURREY GU21 1LJ |
1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
1993-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS |
1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-25 |
update statutory_documents SECRETARY RESIGNED |
1992-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/92 |
1992-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
1992-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-06-26 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
93 NORTHCOTE RD
ASH VALE ALDERSHOT |
1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
WATERMAN HOUSE
101/107 CHERTSEY ROAD
WOKING
SURREY GU21 5BW |
1990-03-19 |
update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1988-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/88 FROM:
66 GUILDFORD STREET
CHERTSEY
SURREY
GU12 5NG |
1988-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-17 |
update statutory_documents DISSOLUTION DISCONTINUED |
1987-12-04 |
update statutory_documents FIRST GAZETTE |
1987-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/87 FROM:
66 GUILDFORD STREET
CHERTSEY
SURREY |