Date | Description |
2023-08-07 |
delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
2023-08-07 |
insert address UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
2023-08-07 |
update registered_address |
2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
COMMUNICATION HOUSE VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREGORY / 01/03/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LYNN NORRINGTON / 01/03/2023 |
2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVE NAOMI NOIRET-RYAN / 01/03/2023 |
2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GORDON |
2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA WIGFALL |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES |
2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCASTA KELSEY |
2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, 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 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE GLASS |
2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GLASS |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOCASTA KELSEY |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LYNN NORRINGTON |
2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS NINA WIGFALL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TIDMAN |
2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KENNETH / 26/08/2020 |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON KENNETH |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER FRANCES JONES |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS EVE NAOMI NOIRET-RYAN |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY COTON |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ELLIS |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAHY |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WALKER |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GREENIDGE |
2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID FAHY |
2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MS JANET KATHERINE WALKER |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWNEY |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRIX MACDOUGALL |
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 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY COTON |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN |
2017-06-08 |
update account_category FULL => null |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-07-05 |
update statutory_documents 31/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MS DIANE CLAUDINE GREENIDGE |
2015-06-30 |
update statutory_documents 31/05/15 FULL LIST |
2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN DOWNEY |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'NEILL |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CHURCHER |
2014-08-07 |
delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
2014-08-07 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MS BEATRIX MORAG MACDOUGALL |
2014-07-07 |
update statutory_documents 31/05/14 FULL LIST |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-04 |
update statutory_documents DIRECTOR APPOINTED DR NORMAN DAVID ELLIS |
2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES O'NEILL |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWHAM |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL DOWNEY |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-23 |
update statutory_documents 31/05/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
delete address PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
2013-06-24 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
2013-06-24 |
update registered_address |
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 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUNDERTPFUND |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY
GU19 5PG |
2012-07-11 |
update statutory_documents 31/05/12 FULL LIST |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN / 31/05/2011 |
2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUTH ROW RESIDENTS SOCIETY LIMITED |
2012-07-09 |
update statutory_documents DIRECTOR APPOINTED DAVID WARREN |
2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-04-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SOUTH ROW RESIDENTS SOCIETY LIMITED |
2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN HUNDERTPFUND |
2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROBINSON |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW NEWHAM |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WILL DOWNEY |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HUNDERTPFUND |
2011-07-04 |
update statutory_documents 31/05/11 FULL LIST |
2011-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-08-04 |
update statutory_documents 31/05/10 FULL LIST |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREGORY / 31/05/2010 |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN HUNDERTPFUND / 31/05/2010 |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ELISE CHURCHER / 31/05/2010 |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ROBINSON / 31/05/2010 |
2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TIDMAN / 31/05/2010 |
2010-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY ARNOLD |
2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BRUCE |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-09-18 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LOUISE ROBINSON |
2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LIONEL LEWIS |
2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WARREN |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS |
2006-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS |
2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-12 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1989-02-10 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/88 FROM:
44/46 HIGH STREET
CAMBERLEY
SURREY
GU15 3RF |
1987-02-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |