| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 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 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address LONGDENE HOUSE LONGDENE ROAD HASLEMERE SURREY GU27 2PH |
| 2016-03-12 |
insert address LONGDENE HOUSE HEDGEHOG LANE HASLEMERE SURREY UNITED KINGDOM GU27 2PH |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
LONGDENE HOUSE
LONGDENE ROAD
HASLEMERE
SURREY
GU27 2PH |
| 2016-02-10 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-11 |
update num_mort_charges 8 => 9 |
| 2015-08-11 |
update num_mort_outstanding 4 => 5 |
| 2015-07-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019844070009 |
| 2015-06-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-04-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/01/2014 |
| 2015-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/01/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-08 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-02-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 01/11/2009 |
| 2009-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents WD 09/11/87 AD 30/06/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-09-04 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |