| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-26 |
update statutory_documents ADOPT ARTICLES 07/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS HOLDSWORTH |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-26 |
update statutory_documents SECRETARY APPOINTED MR MICHEL KARAM |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WHITE-SMITH |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL KARAM |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER THOMPSON |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY EDGAR |
| 2018-10-07 |
update account_category null => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEAKIN |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MEAKIN |
| 2017-11-08 |
update account_category SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-09-08 |
update account_category FULL => SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-28 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-30 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/14 |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY VANIER WHITE-SMITH |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD MEAKIN |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN RICHARD MEAKIN |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA KIMMICH |
| 2014-03-08 |
delete address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
| 2014-03-08 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-06 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/13 |
| 2013-07-09 |
update statutory_documents SECRETARY APPOINTED MR PETER DOUGLAS TAYLOR |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOUGLAS TAYLOR |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGINS |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGINS |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-24 |
delete address PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 2013-06-24 |
insert address COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY ENGLAND GU15 3HX |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY
GU19 5PG |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12 |
| 2012-02-06 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11 |
| 2011-02-09 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-02-26 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BIGGINS / 25/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONIKA KIMMICH / 25/01/2010 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MONIKA KIMMICH |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY NORTON |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-04-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/00 FROM:
4 TURNBERRY HOUSE
WHINSHILL COURT
CROSS ROAD SUNNINGDALE
BERKSHIRE SL5 9RU |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
STERLING HOUSE
35 HIGH STREET
ASCOT
BERKSHIRE SL5 7HG |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1995-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 23/07 TO 31/05 |
| 1994-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/07/91 |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/07/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
1 GRESHAM STREET
LONDON
EC2V 7BU |
| 1991-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-23 |
update statutory_documents ALTER MEM AND ARTS 11/01/91 |
| 1990-12-06 |
update statutory_documents COMPANY NAME CHANGED
WHINSHILL PARK MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 07/12/90 |
| 1990-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/07 |
| 1990-04-18 |
update statutory_documents COMPANY NAME CHANGED
DIPLEMA 221 LIMITED
CERTIFICATE ISSUED ON 19/04/90 |
| 1990-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |