| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/23 |
| 2024-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENAR PROPERTY SERVICES LTD |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CEC PM LTD |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
15 STONELEIGH CRESCENT
EPSOM
KT19 0RT
ENGLAND |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH KEITH HANNABY |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-24 => 2024-09-24 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/12/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA GREENWOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-24 => 2021-12-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-09-24 |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA MARY TEAGUE |
| 2022-10-03 |
update statutory_documents 24/12/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JACKMAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-24 => 2020-12-24 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2022-09-24 |
| 2021-09-22 |
update statutory_documents 24/12/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-24 => 2019-12-24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2020-12-18 |
update statutory_documents 24/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN ENGLAND KT3 6QQ |
| 2020-07-07 |
insert address 15 STONELEIGH CRESCENT EPSOM ENGLAND KT19 0RT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
CAVENDISH HOUSE CAVENDISH AVENUE
NEW MALDEN
KT3 6QQ
ENGLAND |
| 2020-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CEC PM LTD / 18/06/2020 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-24 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-08-21 |
update statutory_documents 24/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA TEAGUE |
| 2019-07-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2019-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2018-11-07 |
delete address 8 CONNAUGHT HOUSE 25 GROVE ROAD SURBITON ENGLAND KT6 4DP |
| 2018-11-07 |
insert address CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN ENGLAND KT3 6QQ |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
8 CONNAUGHT HOUSE
25 GROVE ROAD
SURBITON
KT6 4DP
ENGLAND |
| 2018-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CEC PM LTD |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN JACKMAN / 17/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARY TEAGUE / 17/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA CAROLE GREENWOOD / 17/10/2018 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ISHERWOOD |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-24 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents 24/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-24 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-24 |
| 2017-09-11 |
update statutory_documents 24/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ISHERWOOD |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTER MARTINEZ |
| 2017-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA MARY SMITH / 14/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-24 => 2017-09-24 |
| 2016-10-11 |
update statutory_documents 24/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address 7 CONNAUGHT HOUSE 25 GROVE ROAD SURBITON SURREY KT6 4DP |
| 2016-10-07 |
insert address 8 CONNAUGHT HOUSE 25 GROVE ROAD SURBITON ENGLAND KT6 4DP |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS TINA CAROLE GREENWOOD |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
7 CONNAUGHT HOUSE
25 GROVE ROAD
SURBITON
SURREY
KT6 4DP |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA MARY SMITH |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC HINSHELWOOD |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE HERBERT |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEC HINSHELWOOD |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-01 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-21 |
update statutory_documents 24/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-08 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-03 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-16 |
update statutory_documents 24/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-25 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ESTER MARTINEZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-27 |
update statutory_documents 24/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-09-06 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-08-06 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MARY ANN COLE |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE JESSIE LOUISE HERBERT |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET OLDROYD |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-25 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-07-10 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-03 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEITH SIMMONS / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRENE OLDROYD / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC HINSHELWOOD / 05/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN JACKMAN / 05/06/2010 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE |
| 2009-10-27 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 24/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/95 |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/94 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 1993-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 05/06/93; CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
HAREDON HOUSE
LONDON RD
NORTH CHEAM
SURREY SM3 9BN |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/12 |
| 1988-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |