Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-05-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2017-08-07 |
update num_mort_charges 8 => 10 |
2017-08-07 |
update num_mort_outstanding 4 => 2 |
2017-08-07 |
update num_mort_satisfied 4 => 8 |
2017-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020006 |
2017-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020007 |
2017-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020008 |
2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020009 |
2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020010 |
2017-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020005 |
2017-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2016-08-07 |
update num_mort_charges 7 => 8 |
2016-08-07 |
update num_mort_outstanding 3 => 4 |
2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020008 |
2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-06-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-05-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2016-03-17 |
update statutory_documents 01/02/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
2014-05-07 |
update account_category FULL => SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-03-07 |
delete address 25 CHURCH STREET GODALMING SURREY UNITED KINGDOM GU7 1EL |
2014-03-07 |
insert address 25 CHURCH STREET GODALMING SURREY GU7 1EL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
2014-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 01/02/2014 |
2013-11-07 |
update num_mort_charges 4 => 7 |
2013-11-07 |
update num_mort_outstanding 0 => 3 |
2013-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020007 |
2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020005 |
2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024661020006 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-03-14 |
update statutory_documents SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
2013-02-11 |
update statutory_documents 01/02/13 FULL LIST |
2012-07-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MARY FIFE |
2012-02-27 |
update statutory_documents 01/02/12 FULL LIST |
2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/02/2012 |
2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CATTESHALL MILL CATTESHALL ROAD, GODALMING, SURREY, GU7 1NJ, UNITED KINGDOM |
2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 |
2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK |
2010-03-12 |
update statutory_documents 01/02/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 |
2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH |
2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 26/11/2008 |
2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 26/11/2008 |
2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2006-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
7 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX |
2005-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
2005-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
2005-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents £ NC 100/3000100
12/01/05 |
2005-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 12/01/05 |
2005-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
THE OFFICE, TANYARD BARNS, WOODHILL LANE SHAMLEY GREEN, GUILDFORD SURREY GU5 0SP |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
1997-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
1996-01-25 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1995-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
1994-08-22 |
update statutory_documents ALTER MEM AND ARTS 15/08/94 |
1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
1992-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-02 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
1991-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
22 TUDOR STREET, LONDON, EC4Y 0JJ |
1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
1990-12-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
1990-08-08 |
update statutory_documents COMPANY NAME CHANGED
GOULDITAR NO. 86 LIMITED
CERTIFICATE ISSUED ON 09/08/90 |
1990-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |