Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-12 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-10-11 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-09 |
update statutory_documents CESSATION OF MARK CHRISTOPHER JONES AS A PSC |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROOKE |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-09-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILL / 03/09/2021 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-09-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-09-11 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-09-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HILL |
2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
2015-11-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-03 |
update statutory_documents 27/08/15 FULL LIST |
2014-12-07 |
delete address 96 HIGH VIEW ROAD GUILDFORD SURREY ENGLAND GU2 7RY |
2014-12-07 |
insert address 96 HIGH VIEW ROAD GUILDFORD SURREY GU2 7RY |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
2014-12-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-01 |
update statutory_documents 27/08/14 FULL LIST |
2014-10-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 38 QUARRY STREET GUILDFORD SURREY GU1 3XQ |
2014-05-07 |
insert address 96 HIGH VIEW ROAD GUILDFORD SURREY ENGLAND GU2 7RY |
2014-05-07 |
update registered_address |
2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
38 QUARRY STREET
GUILDFORD
SURREY
GU1 3XQ |
2013-11-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
2013-11-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
2013-10-10 |
update statutory_documents 27/08/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-09-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 2011-08-27 => 2012-08-27 |
2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
2012-10-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 27/08/12 FULL LIST |
2011-09-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-19 |
update statutory_documents 27/08/11 FULL LIST |
2010-10-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents 27/08/10 FULL LIST |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BROOKE / 27/08/2010 |
2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRISCOTT |
2009-11-24 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-09 |
update statutory_documents 27/08/09 FULL LIST |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID OWEN PRISCOTT |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MARK CHARLES BROOKE |
2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MARTIN CLARK |
2009-03-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MAUNDER |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
2008-10-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS |
2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-09-30 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
2003-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-09-19 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
1999-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-24 |
update statutory_documents SECRETARY RESIGNED |
1999-08-24 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-09-29 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
1996-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-04 |
update statutory_documents SECRETARY RESIGNED |
1995-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1993-08-18 |
update statutory_documents RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1992-11-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/07 |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1991-09-04 |
update statutory_documents SECRETARY RESIGNED |
1991-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |