| Date | Description |
|---|
| 2025-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA SHOWELL / 24/07/2025 |
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/25, NO UPDATES |
| 2025-03-22 |
update statutory_documents PREVEXT FROM 30/06/2024 TO 31/12/2024 |
| 2024-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS RUSSELL SHOWELL |
| 2024-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRANT PEARSON |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
delete address 14 SALTINGS REACH HAYLE ENGLAND TR27 6GH |
| 2024-04-07 |
insert address C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING UNITED KINGDOM GU22 7XH |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
3 WEST HILL ROAD
WOKING
GU22 7UL
ENGLAND |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH REBECCA SHOWELL |
| 2024-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRANT PEARSON / 29/10/2010 |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REBECCA SHOWELL / 19/02/2024 |
| 2023-11-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/11/2023 |
| 2023-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBARDS |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
14 SALTINGS REACH
HAYLE
TR27 6GH
ENGLAND |
| 2023-11-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 SALTINGS REACH
HAYLE
TR27 6GH
ENGLAND |
| 2023-11-14 |
update statutory_documents CESSATION OF CLAIRE BECKINSALE AS A PSC |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BECKINSALE |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents CESSATION OF JOHN MALYON AS A PSC |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BECKINSALE |
| 2023-04-07 |
delete address 70 MANOR DRIVE HINCHLEY WOOD ESHER SURREY KT10 0BA |
| 2023-04-07 |
insert address 14 SALTINGS REACH HAYLE ENGLAND TR27 6GH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
70 MANOR DRIVE
HINCHLEY WOOD
ESHER
SURREY
KT10 0BA |
| 2023-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-03-02 |
update statutory_documents SECRETARY APPOINTED MS CLAIRE BECKINSALE |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MALYON |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE ROBARDS |
| 2023-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GRAHAM |
| 2023-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHOWELL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERETTA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL SHOWELL / 18/12/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-16 |
update statutory_documents 29/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-23 |
update statutory_documents 29/06/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-16 |
update statutory_documents 29/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAARTEN KAMPER |
| 2012-11-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS RUSSELL SHOWELL |
| 2012-07-25 |
update statutory_documents 29/06/12 |
| 2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK BOUSSELY |
| 2011-08-04 |
update statutory_documents 29/06/11 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED ASHLEY GRANT PEARSON |
| 2010-11-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 29/06/10 |
| 2010-02-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/09 |
| 2008-11-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/08 |
| 2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07 |
| 2006-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/06 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/05 |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/04 |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/03 |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/02 |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/00 |
| 2000-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/99 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/98 |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/97 |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/96 |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/95 |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/94 |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1993-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/93 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 1993-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/93 |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |