| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-04-24 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEMON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/19 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/16 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BANKS |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MS. CLARE LEMON |
| 2016-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIONEL TEMPERMAN / 05/05/2016 |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACKMORE |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LIONEL TEMPERMAN |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PRESCOTT |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/15 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL BANKS |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE BLACKMORE |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA SALISBURY |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-15 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
| 2014-09-07 |
delete address 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON SURREY ENGLAND SM6 9AJ |
| 2014-09-07 |
insert address 1 SOUTH PARADE 5 STAFFORD ROAD WALLINGTON SURREY SM6 9AJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-09 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-10 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/12 |
| 2012-08-11 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/11 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA JANE SALISBURY |
| 2011-09-13 |
update statutory_documents SECRETARY APPOINTED MR STEWART REED |
| 2011-09-13 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2011 FROM
NIGHTINGALE HOUSE 46-48
EAST STREET
EPSOM
SURREY
KT17 1HQ |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLACK |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CRANE |
| 2010-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/10 |
| 2010-10-04 |
update statutory_documents 07/08/10 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/09 |
| 2009-10-19 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SLACK / 01/10/2009 |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/08 |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
NIGHTINGALE HOUSE 46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ |
| 2008-10-06 |
update statutory_documents SECRETARY APPOINTED ALISON JANE CRANE |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
STUART FYFE SUITE
725 BRIGHTON ROAD
PURLEY
SURREY
CR8 2PG |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE SPENCER |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/04; CHANGE OF MEMBERS |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
53 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF |
| 2004-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/02; CHANGE OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/01; CHANGE OF MEMBERS |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/98; CHANGE OF MEMBERS |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/96; CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1995-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/94 FROM:
NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY KT17 1HQ |
| 1994-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93 |
| 1993-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92 |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM:
106 KEW RD
RICHMOND
SURREY
TW9 2PQ |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |