Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE CLARKE |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-04-07 |
delete address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE ENGLAND 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 registered_address |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
ARLINGTON HOUSE 19A TURK STREET
ALTON
HAMPSHIRE
GU34 1AG
ENGLAND |
2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CONSTABLE |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE ADELE / 12/03/2019 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
2018-01-08 |
delete address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
2018-01-08 |
insert address ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE ENGLAND GU34 1AG |
2018-01-08 |
update registered_address |
2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
SUITE 1A VICTORIA HOUSE SOUTH STREET
FARNHAM
SURREY
GU9 7QU
ENGLAND |
2017-12-06 |
update statutory_documents SECRETARY APPOINTED MRS PAMELA WILDING |
2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNE ADELE |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREGORY-CARLTON |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-06-08 |
delete address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY GU9 9QH |
2016-06-08 |
insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update registered_address |
2016-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM
ABBOTT HOUSE HALE ROAAD
FARNHAM
SURREY
GU9 9QH |
2016-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
2016-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-05-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-03-31 |
update statutory_documents 28/02/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-04-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH KAREN WHITBY |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD STEVENSON |
2014-04-07 |
delete address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY UNITED KINGDOM GU9 9QH |
2014-04-07 |
delete sic_code 55900 - Other accommodation |
2014-04-07 |
insert address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY GU9 9QH |
2014-04-07 |
insert sic_code 98000 - Residents property management |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-31 |
update statutory_documents 28/02/14 FULL LIST |
2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GREGORY-CARLTON / 31/03/2014 |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GREEN |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SNAPE |
2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOYHURST PROPERTIES LIMITED |
2013-11-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LOYHURST PROPERTIES LIMITED |
2013-11-07 |
delete address SILVER BIRCH OAKDENE ROAD GODALMING SURREY GU7 1QF |
2013-11-07 |
insert address ABBOTT HOUSE HALE ROAAD FARNHAM SURREY UNITED KINGDOM GU9 9QH |
2013-11-07 |
update registered_address |
2013-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
SILVER BIRCH
OAKDENE ROAD
GODALMING
SURREY
GU7 1QF |
2013-10-03 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE MCGURK |
2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CLEMENT |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-04-12 |
update statutory_documents SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 |
2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-03-06 |
update statutory_documents 28/02/13 FULL LIST |
2012-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-03-12 |
update statutory_documents 28/02/12 FULL LIST |
2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-03-03 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BETTY GREEN / 02/03/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SOPHIA SNAPE / 02/03/2010 |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GREGORY-CARLTON / 02/03/2010 |
2009-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2006-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
SOUTHERN HOUSE, GUILDFORD ROAD, WOKING, SURREY. GU22 7UY |
2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
2006-01-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2006-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2005-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
2004-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2003-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
1999-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
1998-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1997-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1996-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
1995-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 FROM:
FIDES HOUSE, 10 CHERTSEY ROAD, WOKING, SURREY GU21 5AQ |
1992-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1992-05-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-29 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-29 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1991-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
1991-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-04 |
update statutory_documents 366A-252 21/02/91 |
1991-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/91 |
1990-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |