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 |
2023-07-15 |
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 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN MANN |
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 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-24 |
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 |
2019-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARNES |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARNES |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM TOYER |
2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA ATKINSON |
2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICE |
2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-25 |
update statutory_documents SECRETARY APPOINTED MT JULIAN MANN |
2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH LAGOR |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-04-04 |
update statutory_documents 01/03/16 FULL LIST |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update company_status Active - Proposal to Strike off => Active |
2015-09-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-09-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-08-03 |
update statutory_documents 01/03/15 FULL LIST |
2015-07-09 |
update company_status Active => Active - Proposal to Strike off |
2015-07-07 |
update statutory_documents FIRST GAZETTE |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
2014-09-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-09-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-08 |
update statutory_documents 01/03/14 FULL LIST |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-01 |
update statutory_documents FIRST GAZETTE |
2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2014-02-07 |
delete address INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1JG |
2014-02-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
2014-02-07 |
update registered_address |
2014-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
INTERPOWER HOUSE WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
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 2011-03-01 => 2012-03-01 |
2013-06-21 |
update returns_next_due_date 2012-03-29 => 2013-03-29 |
2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-11 |
update statutory_documents 01/03/13 FULL LIST |
2012-06-27 |
update statutory_documents 01/03/12 FULL LIST |
2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
GROUND FLOOR INTERFLOOR HOUSE
WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG |
2011-05-18 |
update statutory_documents 01/03/11 FULL LIST |
2010-10-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NESFIELD |
2010-03-17 |
update statutory_documents 01/03/10 FULL LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK RICHARD NICE / 28/02/2010 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK NESFIELD / 28/02/2010 |
2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAYNE LAGOR / 28/02/2010 |
2009-10-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK RICHARD NICE |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY GARRETT |
2007-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/07; CHANGE OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS |
2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-11 |
update statutory_documents SECRETARY RESIGNED |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
247 HIGH STREET
ALDERSHOT
HAMPSHIRE GU12 4NQ |
2003-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-01-28 |
update statutory_documents SECRETARY RESIGNED |
2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
2 WELLESLEY CLOSE AVONDALE
ASH VALE
ALDERSHOT
HAMPSHIRE GU12 5SW |
1997-11-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
14 WELLESLEY CLOSE
AVONDALE ASH VALE
ALDERSHOT
HAMPSHIRE GU12 5SW |
1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/93 FROM:
5 WELLESLEY CLOSE
ASH VALE
ALDERSHOT
HANTS. GU12 5SX |
1993-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 |
1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
1991-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-02-13 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/88 FROM:
2 WELLESLEY CLOSE
ASH VALE
ALDERSHOT
HANTS GU12 5SW |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-18 |
update statutory_documents RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/86 FROM:
66 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9DA |
1986-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |