Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELPHICK / 27/10/2022 |
2022-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 27/10/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2015-12-21 |
update statutory_documents 12/12/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
2013-12-13 |
update statutory_documents 12/12/13 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-12-14 |
update statutory_documents 12/12/12 FULL LIST |
2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-12 |
update statutory_documents 12/12/11 FULL LIST |
2011-05-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ELPHICK |
2011-03-29 |
update statutory_documents SECRETARY APPOINTED ROBERT DOUGLAS SPENCER HEALD |
2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE ELPHICK |
2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
2010-12-13 |
update statutory_documents 12/12/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-14 |
update statutory_documents 12/12/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FOSTER / 12/12/2009 |
2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-29 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS |
2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS |
2001-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS |
1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
FLAT 4 STIRLING COURT
36 LOVELACE GARDENS
SURBITON
SURREY KT6 6SS |
1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
1997-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
1996-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
1995-09-27 |
update statutory_documents SECRETARY RESIGNED |
1995-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/95 FROM:
1 STIRLING COURT
36 LOVELACE GARDENS SURBITON
SURREY
KT6 6SS |
1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
1994-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/94 |
1994-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
76 BRIDGE ROAD
HAMPTON COURT
EAST MOLSEY
SURREY KT8 9HF |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
1992-04-22 |
update statutory_documents COMPANY NAME CHANGED
GRAHAM AVENUE RESIDENTS COMPANY
LIMITED
CERTIFICATE ISSUED ON 22/04/92 |
1992-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-04-22 |
update statutory_documents ALTER MEM AND ARTS 10/04/92 |
1991-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1991-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |