Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 2022-09-30 => 2023-09-30 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM VIDLER / 03/03/2022 |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-07 |
delete address 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8HB |
2020-03-07 |
insert address 20 WORPLE ROAD FLAT 5 EPSOM SURREY ENGLAND KT18 5EF |
2020-03-07 |
update registered_address |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
56 LAGHAM ROAD SOUTH GODSTONE
GODSTONE
SURREY
RH9 8HB
ENGLAND |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MOLDEN |
2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDMAN |
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 |
2017-09-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL MARTIN FIRBY |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 05/05/2016 |
2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
delete address FLAT 5 20 WORPLE ROAD EPSOM SURREY UNITED KINGDOM KT18 5EF |
2016-05-14 |
insert address 56 LAGHAM ROAD SOUTH GODSTONE GODSTONE SURREY ENGLAND RH9 8HB |
2016-05-14 |
update registered_address |
2016-05-14 |
update returns_last_madeup_date 2015-06-30 => 2016-03-03 |
2016-05-14 |
update returns_next_due_date 2016-07-28 => 2017-03-31 |
2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIER |
2016-03-13 |
delete address 20 WORPLE ROAD FLAT 5 EPSOM SURREY KT18 5EF |
2016-03-13 |
insert address FLAT 5 20 WORPLE ROAD EPSOM SURREY UNITED KINGDOM KT18 5EF |
2016-03-13 |
update registered_address |
2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
56 LAGHAM ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8HB
ENGLAND |
2016-03-04 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN PETER WATTS |
2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FIRBY |
2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
FLAT 5 20 WORPLE ROAD
EPSOM
SURREY
KT18 5EF
UNITED KINGDOM |
2016-03-01 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN PETER WATTS |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FIRBY |
2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIAM VIDLER / 27/11/2015 |
2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM VIDLER |
2016-02-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
20 WORPLE ROAD
FLAT 5
EPSOM
SURREY
KT18 5EF |
2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURRIER |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIER |
2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER WATTS / 23/11/2015 |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-14 |
update statutory_documents 30/06/15 FULL LIST |
2014-07-07 |
delete address 20 WORPLE ROAD FLAT 5 EPSOM SURREY UNITED KINGDOM KT18 5EF |
2014-07-07 |
insert address 20 WORPLE ROAD FLAT 5 EPSOM SURREY KT18 5EF |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SEYMOUR |
2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN MUNNIK |
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 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
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 |
2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CURRIER |
2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARLEY |
2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JAN HENDRIK MUNNIK |
2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FISHER |
2011-08-19 |
update statutory_documents 30/06/11 FULL LIST |
2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
5-20 WORPLE ROAD
EPSOM
SURREY
KT18 5EF |
2010-07-05 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PETER WATTS / 30/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FISHER / 30/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MOULSON / 30/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN FIRBY / 30/06/2010 |
2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARLEY |
2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GAME |
2009-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ALEXANDER GOLDMAN |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDMAN |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
FLAT 2
20 WORPLE ROAD
EPSOM
SURREY KT18 5EF |
2001-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-26 |
update statutory_documents SECRETARY RESIGNED |
2000-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-06-24 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
1997-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
1994-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1992-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
1992-05-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
1991-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1990-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/90 FROM:
ORCHARD HOUSE
THE RIDGE
EPSOM
SURREY KT18 7EP |
1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
36 GROVE ROAD
SUTTON
SURREY
SM1 1BS |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1989-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
1989-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-21 |
update statutory_documents £ NC 100/150 |
1988-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/88 |
1988-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |