| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS. JOANNA LOUISE WEBB |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CAESIUS |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-10 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDX ENGLAND TW18 3JY |
| 2015-07-09 |
insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDX TW18 3JY |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED CANBURY MANAGEMENT LIMITED |
| 2015-06-25 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA WEBB |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 34 WELLINGTON AVENUE FLEET HAMPSHIRE GU51 3BF |
| 2014-08-07 |
insert address THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDX ENGLAND TW18 3JY |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
34 WELLINGTON AVENUE
FLEET
HAMPSHIRE
GU51 3BF |
| 2014-07-07 |
delete address 34 WELLINGTON AVENUE FLEET HAMPSHIRE UK GU51 3BF |
| 2014-07-07 |
insert address 34 WELLINGTON AVENUE FLEET HAMPSHIRE GU51 3BF |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-30 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-19 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SEALY / 19/06/2012 |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 18/06/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SEALY / 18/06/2010 |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
4 SILVER PARK CLOSE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 6BP |
| 2008-07-15 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA WEBB |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARION BOORMAN |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/04 |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/03 |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/02 |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/01 |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00 |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99 |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98 |
| 1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
3 CHERBERRY CLOSE
ANCELLS FARM
FLEET
HAMPSHIRE GU13 8TD |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/96 FROM:
3 CHERBERRY CLOSE
ANCELLS FARM
FLEET
HAMPSHIRE GU13 8TD |
| 1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/96 |
| 1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/95 |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/94 |
| 1994-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/94 |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
7 CHERBERRY CLOSE
ANCELLS FARM
FLEET
HAMPSHIRE GU13 8TD |
| 1993-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/93 |
| 1992-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 |
| 1992-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/92 |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/91 |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/90 |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/89 |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/88 FROM:
WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NZ |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |