| Date | Description |
|---|
| 2024-04-08 |
delete address C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2024-04-08 |
insert address 8 STANHOPE GATE CAMBERLEY SURREY ENGLAND GU15 3DW |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN YACOUMIS |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PRICE |
| 2021-04-07 |
delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG |
| 2021-04-07 |
insert address C/O SENNEN PROPERTY MANAGEMENT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2021-04-07 |
update reg_address_care_of CASTLEKEYES => null |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
C/O CASTLEKEYES
ARLINGTON HOUSE 19A TURK STREET
ALTON
HAMPSHIRE
GU34 1AG |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REDMOND |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK REDMOND |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE REDMOND |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-11 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY JEPHSON |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-02 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-17 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-11-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
61A HIGH STREET
ALTON
HAMPSHIRE
GU34 1AB |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents 29/11/09 NO MEMBER LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TRACY BOULTER / 29/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH TINGLEY / 29/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN REDMOND / 29/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MARK KNIGHT / 29/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BRANDON JEPHSON / 29/11/2009 |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH TINGLEY |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN REDMOND |
| 2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08 |
| 2008-03-04 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/07 |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/06 |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/05 |
| 2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
250 HIGH STREET
GUILDFORD
SURREY
GU1 3JG |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/04 |
| 2004-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/03 |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/02 |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/01 |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/00 |
| 1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/99 |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/98 |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/97 |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/96 |
| 1996-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/95 |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/94 |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/93 |
| 1994-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/94 FROM:
76 DAIRYMANS WALK
GUILDFORD
SURREY
GU4 7FF |
| 1994-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/92 FROM:
GOLDSWORTH HOUSE
THE GOLDSWORTH PARK CENTRE
WOKING
SURREY GU21 3LF |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/92 |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/91 |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY KT14 6NZ |
| 1991-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1989-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |