| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2021-08-07 |
delete address MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY ENGLAND GU7 1XY |
| 2021-08-07 |
insert address 28A HEADLEY ROAD GRAYSHOTT HINDHEAD ENGLAND GU26 6LD |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED MR SCOTT RICHARDSON |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REAY / 20/07/2021 |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
MALLARDS HOUSE 31 PULLMAN LANE
GODALMING
SURREY
GU7 1XY
ENGLAND |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HARMAN |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MRS JOLE JOHNSON |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TAUWHARE |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 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 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
delete address 26 HIGH STREET HASLEMERE SURREY GU27 2HW |
| 2016-12-19 |
insert address MALLARDS HOUSE 31 PULLMAN LANE GODALMING SURREY ENGLAND GU7 1XY |
| 2016-12-19 |
update registered_address |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
26 HIGH STREET
HASLEMERE
SURREY
GU27 2HW |
| 2016-10-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL FRANCIS MARTIN |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 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 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-28 |
update statutory_documents 25/07/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE REAY |
| 2014-07-30 |
update statutory_documents 25/07/14 NO MEMBER LIST |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN MOORE |
| 2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYN MOORE |
| 2014-05-07 |
delete address 2 BEAUFIELD GATE THREE GATES LANE HASLEMERE SURREY GU27 2LN |
| 2014-05-07 |
insert address 26 HIGH STREET HASLEMERE SURREY GU27 2HW |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
2 BEAUFIELD GATE
THREE GATES LANE
HASLEMERE
SURREY
GU27 2LN |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROMPTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-07-30 |
update statutory_documents 25/07/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
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 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAUWERE / 18/04/2013 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents 25/07/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 25/07/11 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAUWERE / 07/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CROMPTON / 15/05/2008 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CROMPTON / 07/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CROMPTON / 15/05/2008 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN DESIREE MOORE / 07/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE JOHNSON / 07/09/2011 |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 25/07/10 |
| 2010-02-05 |
update statutory_documents 25/07/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED ANNE TAUWERE |
| 2010-01-21 |
update statutory_documents FORM 288C FILED FOR MRS L D MOORE. UPDATING OCCUPATION TO RETIRED |
| 2009-09-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/08 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/07 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/05 |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/03 |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/02 |
| 2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/01 |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/00 |
| 1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/99 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
12 BEAUFIELD GATE, THREE GATES LANE, HASLEMERE, SURREY GU27 2LN |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/97 |
| 1997-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/96 |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/95 |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/94 |
| 1994-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/93 |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/92 |
| 1992-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
THE LODGE, GUILDFORD ROAD, EFFINGHAM, SURREY KT24 5QS |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 |
| 1991-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/91 |
| 1989-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |