| 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 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-02-07 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2022-02-07 |
insert address C/O PARRY & DREWETT 338 HOOK ROAD CHESSINGTON SURREY ENGLAND KT9 1NU |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED MR PETER KEMPSTER |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MITCHELL / 01/09/2019 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LESWELL |
| 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 |
| 2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUDY LYNNE OLIVER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA REYNOLDS |
| 2015-11-09 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2015-11-09 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2015-11-09 |
update registered_address |
| 2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
| 2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-06-19 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-01-07 |
update account_ref_month 5 => 12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2015-09-30 |
| 2014-12-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-12-04 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 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 |
| 2014-06-18 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-18 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DAYKIN |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ROBERT LESWELL |
| 2013-01-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-20 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-01-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED DR ALISON DAYKIN |
| 2011-01-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LESWELL |
| 2010-07-14 |
update statutory_documents 18/06/10 NO MEMBER LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT LESWELL / 17/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN MITCHELL / 17/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUTH ALCOCK REYNOLDS / 17/06/2010 |
| 2010-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 17/06/2010 |
| 2009-11-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 17/06/2009 |
| 2009-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED PATRICIA RUTH ALCOCK REYNOLDS |
| 2008-11-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED CLIVE ROBERT LESWELL |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER ROBERTSON |
| 2008-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02 |
| 2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
3 OATLANDS COURT
SAINT MARYS ROAD
WEYBRIDGE
SURREY KT13 9QE |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
SANDRINGHAM GUILDFORD ROAD
WORKING
SURREY
GU22 7QL |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99 |
| 1999-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/97 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/96 |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95 |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/94 |
| 1994-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94 |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/93 |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/92 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/91 |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/91 FROM:
7 BADGERS CLOSE,
GOLDSWORTH PARK
WOKING, SURREY.
GU21 3JF |
| 1991-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/90 |
| 1990-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 1989-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/89 |
| 1989-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/89 FROM:
681 MITCHAM ROAD
CROYDON
SURREY
CR9 3AP |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |