| 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 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, 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 |
| 2023-03-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN CONWAY |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SCHISTER |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
delete address C/O 94 PARK LANE CROYDON SURREY CR0 1JE |
| 2021-07-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
C/O 94 PARK LANE
CROYDON
SURREY
CR0 1JE |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 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 |
| 2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUBEN SCHISTER |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GRAY |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SCHISTER |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MULLINS |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PEPE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 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 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MULLINS |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARY ELIZABETH PEPE |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 2 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 2016-08-07 |
insert address C/O 94 PARK LANE CROYDON SURREY CR0 1JE |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
2 PARK COURT PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD |
| 2016-07-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA JUDITH GRAY |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUBEN SCHISTER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANA OPIOLA |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KIMBER-BATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-02 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANA LORRAINE OPIOLA / 01/06/2015 |
| 2015-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID KIMBER-BATES / 01/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-13 |
update statutory_documents 04/06/14 FULL LIST |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-09-06 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-08-05 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-10-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents SECRETARY APPOINTED DAVID KIMBER-BATES |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANA OPIOLA |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED DEANA LORRAINE OPIOLA |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WUNDERLY |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN PAUL WUNDERLY / 11/12/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ALAN PAUL WUNDERLY |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE WUNDERLEY |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
BEACON HOUSE
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6LD |
| 2008-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
33 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LG |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/93 FROM:
136 KINGSWAY
WOKING
SURREY
GU21 1NR |
| 1992-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/91 FROM:
SANDRINGHAM
GUILDFORD ROAD
WOKING
SURREY GU22 7OL |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |