| Date | Description |
|---|
| 2023-04-07 |
delete address HATHERLEY HOUSE BISLEY GREEN, BISLEY WOKING SURREY GU24 9EW |
| 2023-04-07 |
insert address 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-03-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
HATHERLEY HOUSE
BISLEY GREEN, BISLEY
WOKING
SURREY
GU24 9EW |
| 2023-03-02 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-14 |
update statutory_documents SECRETARY APPOINTED MISS CHLOE JEAN BURTON |
| 2017-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHLOE JEAN BURTON / 14/02/2017 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILSON |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BOLD |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update num_mort_charges 17 => 18 |
| 2013-06-21 |
update num_mort_outstanding 15 => 16 |
| 2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-05-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BURTON / 31/12/2010 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE JEAN BURTON / 31/12/2010 |
| 2010-05-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MICHELLE WILSON / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE JEAN BURTON / 11/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BURTON / 11/01/2010 |
| 2009-05-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
MAPLE COURT
HOOK HEATH AVENUE
WOKING
SURREY GU22 0HN |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/94 FROM:
10A GUILDFORD ROAD
WOKING
SURREY
GU22 7PX |
| 1994-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |