| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR EGLETON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN COX |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN MURRAY |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANK EGLETON |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRISTOW |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAXWELL PEACOCK |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-12-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2018-12-07 |
insert address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update reg_address_care_of HUGHES WADDELL => null |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
C/O HUGHES WADDELL
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2018-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DAWSON |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARVEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-30 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALBERT HARVEY |
| 2014-08-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2014-08-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-22 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN TOMLINSON |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUBREY BRISTOW |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-05 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
delete address OLD TELEPHONE EXCHANGE KINGSWAY FARNHAM COMMON SLOUGH UNITED KINGDOM SL2 3ST |
| 2013-06-22 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update reg_address_care_of HEMSLEY MILLER & CO => HUGHES WADDELL |
| 2013-06-22 |
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 2011-06-21 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-29 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN JOHN MURRAY |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM DAWSON / 08/05/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY APPOINTED MR TOM DAWSON |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEE |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN MURRAY |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
C/O HEMSLEY MILLER & CO
OLD TELEPHONE EXCHANGE KINGSWAY
FARNHAM COMMON
SLOUGH
SL2 3ST
UNITED KINGDOM |
| 2012-07-26 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
1 TILLINGHAM WAY
FINCHLEY
LONDON
N12 7EN |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HASTINGS |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANSTICE IMPEY |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-12 |
update statutory_documents 21/06/11 CHANGES |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DOUGLAS HARDY GEE |
| 2010-07-09 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTHILL |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENDAL |
| 2010-04-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED EILEEN TOMLINSON |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MORGAN JOHN MURRAY |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HILL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS |
| 2009-05-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDMUND LIGHTHILL |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
| 2003-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/00; CHANGE OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/97; CHANGE OF MEMBERS |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 1993-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/93 FROM:
UNIT 6 PENN ST WORKS
PENN ST
NR AMERSHAM HP7 OPX |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents WD 06/01/88 AD 23/01/86-14/12/87
£ SI 14@50=700
£ IC 2/702 |
| 1987-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1985-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |