| Date | Description |
|---|
| 2024-04-07 |
delete address 4 FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2024-04-07 |
insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
4 FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
ENGLAND |
| 2023-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2023-04-07 |
insert address 4 FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
SUITE 2 VICTORIA HOUSE SOUTH STREET
FARNHAM
SURREY
GU9 7QU
ENGLAND |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ADAMS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH 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 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE PARKER / 26/07/2018 |
| 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 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-07 |
delete address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE |
| 2017-07-07 |
insert address SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2017-07-07 |
update reg_address_care_of L P (R M C ACCOUNTS) LIMITED => null |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents SECRETARY APPOINTED MR PAUL BRANSTON ADAMS |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
C/O L P (R M C ACCOUNTS) LIMITED
HAMPSHIRE HOUSE 204 HOLLY ROAD
ALDERSHOT
HAMPSHIRE
GU12 4SE |
| 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 APPOINTMENT TERMINATED, SECRETARY IAN HARDY |
| 2017-02-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OCKENDEN |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED DR DAVID THOMAS BIRTWISTLE |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HESLOP |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
| 2014-08-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE GU12 4SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 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 GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG |
| 2014-02-07 |
insert address HAMPSHIRE HOUSE 204 HOLLY ROAD ALDERSHOT HAMPSHIRE ENGLAND GU12 4SE |
| 2014-02-07 |
update reg_address_care_of null => L P (R M C ACCOUNTS) LIMITED |
| 2014-02-07 |
update registered_address |
| 2014-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2014 FROM
GROUND FLOOR INTERPOWER HOUSE
WINDSOR WAY
ALDERSHOT
HAMPSHIRE
GU11 1JG |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY KEITH HESLOP |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD READING |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLEAN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
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 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER NIGEL OCKENDEN |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR RONALD GEORGE FREDERICK READING |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JAYNE PARKER |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCIS |
| 2012-11-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOLLICK |
| 2012-07-13 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BENNETT |
| 2011-12-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE JORDAN |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE RITA JORDAN |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUOISE KATE FRANCIS / 30/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOLLICK / 30/06/2010 |
| 2010-07-14 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MCLEAN / 30/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN OVERETT / 30/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTIANE FRANCESCA BENNETT / 30/06/2010 |
| 2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD HARDY / 30/06/2010 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED LUOISE KATE FRANCIS |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD SCOLLICK |
| 2009-11-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MCLEAN |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED IAN RICHARD HARDY |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE MCLEAN |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WEST |
| 2008-10-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/12/02 TO 30/06/03 |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/03 FROM:
247 HIGH STREET
ALDERSHOT
HAMPSHIRE GU12 4NQ |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 22/10/00; CHANGE OF MEMBERS |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/98 FROM:
BLENHEIM HOUSE
24 READING ROAD SOUTH
FLEET
HAMPSHIRE GU13 9QL |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/97 FROM:
37 WELLESLEY CLOSE
AVONDALE
ASH VALE
SURREY |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/96 FROM:
83 WELLESLEY CLOSE
AVONDALE
ASH VALE
ALDERSHOT HANTS GU 125 |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS |
| 1989-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/12 |
| 1989-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 1988-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM:
66 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9DA |
| 1988-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 1986-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |