| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
delete address CONCEPT PROPERTY MANAGEMENT UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2020-10-30 |
insert address 104 HIGH STREET DORKING ENGLAND RH4 1AZ |
| 2020-10-30 |
update registered_address |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
CONCEPT PROPERTY MANAGEMENT UNIT 2
30 BREAKFIELD
COULSDON
SURREY
CR5 2HS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address 10 WESTFIELD GARDENS WESTCOTT ROAD DORKING SURREY RH4 3DX |
| 2019-11-07 |
insert address CONCEPT PROPERTY MANAGEMENT UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2019-11-07 |
update registered_address |
| 2019-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2019 FROM
10 WESTFIELD GARDENS
WESTCOTT ROAD
DORKING
SURREY
RH4 3DX |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE SMITH |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN MILLAR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-02 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE SUSAN KELLEY |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-05-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-04-15 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA GIBSON |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ETHERTON |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents DIRECTOR APPOINTED MS JULIA GIBSON |
| 2013-03-18 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN / 01/01/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ETHERTON / 01/01/2010 |
| 2009-10-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/06 FROM:
77A MIDDLE STREET
BROCKHAM
BETCHWORTH
SURREY RH3 7HL |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 21/01/05; CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/01; CHANGE OF MEMBERS |
| 2000-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/98; CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/97 FROM:
THE CHESTNUTS
18 EAST STREET
FARNHAM
SURREY GU9 7SR |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 1993-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
4 THE PARADE
EPSOM
SURREY
KT18 5DH |
| 1993-04-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-10 |
update statutory_documents ADOPT MEM AND ARTS 29/06/92 |
| 1992-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |