| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-10 => 2023-05-10 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-10 => 2025-02-10 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-10 => 2022-05-10 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-10 => 2024-02-10 |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TAYLOR |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/22 |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-10 => 2021-05-10 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-10 => 2023-02-10 |
| 2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-10 => 2020-05-10 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-10 => 2022-02-10 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SAMUEL HORNE |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-10 => 2019-05-10 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-10 => 2021-02-10 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-10 => 2018-05-10 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-10 => 2020-02-10 |
| 2019-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/18 |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-10 => 2017-05-10 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-10 => 2019-02-10 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/05/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-10 => 2018-02-10 |
| 2017-02-09 |
update statutory_documents 10/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-07 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update statutory_documents 10/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES PEARSON |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNE |
| 2015-02-18 |
update statutory_documents 10/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-04 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-29 |
update statutory_documents 10/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-10 => 2014-02-10 |
| 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 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-04 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 10/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-02 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 10/05/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 10/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SAMUEL HORNE / 01/10/2009 |
| 2010-02-11 |
update statutory_documents 10/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents FIRST GAZETTE |
| 2009-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 10/05/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SAMUEL HORNE |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAY PEARSON |
| 2008-05-01 |
update statutory_documents 10/05/07 TOTAL EXEMPTION FULL |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
4 THE RIDDINGS
CATERHAM
SURREY
CR3 6DW |
| 2008-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/05/97 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/95 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/94 |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/93 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/92 |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/91 |
| 1991-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL |
| 1991-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 10/05 |
| 1990-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/90 |
| 1990-09-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/90 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |