| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address AUSTEN HOUSE, STATION VIEW, UNITS A-J, GUILDFORD STATION VIEW UNITS A-J GUILDFORD SURRYE ENGLAND GU1 4AR |
| 2020-08-09 |
insert address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
AUSTEN HOUSE, STATION VIEW, UNITS A-J, GUILDFORD STATION VIEW
UNITS A-J
GUILDFORD
SURRYE
GU1 4AR
ENGLAND |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 32 HIGH STREET GUILDFORD SURREY GU1 3EL |
| 2019-12-07 |
insert address AUSTEN HOUSE, STATION VIEW, UNITS A-J, GUILDFORD STATION VIEW UNITS A-J GUILDFORD SURRYE ENGLAND GU1 4AR |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
32 HIGH STREET
GUILDFORD
SURREY
GU1 3EL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-29 => 2017-12-29 |
| 2016-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update account_ref_day 30 => 29 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-30 => 2016-06-29 |
| 2016-03-29 |
update statutory_documents CURRSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-03 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-01-07 |
delete address 32 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3EL |
| 2015-01-07 |
insert address 32 HIGH STREET GUILDFORD SURREY GU1 3EL |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-13 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FIRST FLOOR OFFICE CHAPEL HOUSE CHAPEL STREET GUILDFORD SURREY GU1 3UH |
| 2014-10-07 |
insert address 32 HIGH STREET GUILDFORD SURREY ENGLAND GU1 3EL |
| 2014-10-07 |
update registered_address |
| 2014-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2014 FROM
FIRST FLOOR OFFICE CHAPEL HOUSE
CHAPEL STREET
GUILDFORD
SURREY
GU1 3UH |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name CROSBY STEPHENS LIMITED |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 16/11/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 16/11/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-28 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-21 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDMUND CROSBY / 10/10/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
ASHCOMBE HOUSE
5 THE CRESCENT
LETHERHEAD
SURREY
KT22 8LQ |
| 2008-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
MANOR HOUSE 1 THE CRESCENT
LEATHERHEAD
SURREY KT22 8DY |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents £ NC 250000/1000000
30/10/01 |
| 2002-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/01 |
| 2002-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-18 |
update statutory_documents ISSUE OF SHARES 30/10/01 |
| 2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
ORION HOUSE
11TH FLOOR
5 UPPER ST MARTINS LANE
LONDON WC2H 9EA |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
BRIDGE HOUSE
LONDON BRIDGE
LONDON, SE1 9QR |
| 1999-05-06 |
update statutory_documents £ NC 100000/250000
08/05/96 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 16/11/98; CHANGE OF MEMBERS |
| 1999-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED 08/05/96 |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1998-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-05-12 |
update statutory_documents £ NC 1000/100000
30/03/93 |
| 1993-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/04/93 |
| 1993-04-13 |
update statutory_documents COMPANY NAME CHANGED
CROSBY STEPHENS LIMITED
CERTIFICATE ISSUED ON 14/04/93 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/90 |
| 1990-02-15 |
update statutory_documents COMPANY NAME CHANGED
DASHPINE LIMITED
CERTIFICATE ISSUED ON 16/02/90 |
| 1990-02-13 |
update statutory_documents ALTER MEM AND ARTS 23/01/90 |
| 1989-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |