| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-23 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERI PINK |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ABIGAIL SHOON |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH 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 |
| 2022-12-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMIN CAMPBELL / 01/12/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM KNIGHT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANIS SANDRA COLELLA |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA COYNE |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNEKE STOCKHAUSEN |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM KNIGHT |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL EDWARD FISHER |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ENGLAND |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-09 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-27 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA NEVILLE |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA FALCONER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHARMIN CAMPBELL |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MISS KERI ANN PINK |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DOUGLAS BROUGHTON |
| 2015-02-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA NICOLA COYNE |
| 2014-08-07 |
delete address 17 DUKES RIDE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 6LZ |
| 2014-08-07 |
insert address 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-28 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWMAN |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGA UMBLIJA |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIES |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-02-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN NEWMAN |
| 2012-07-30 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
C/O ANNEKE STOCKHAUSEN
WARNERS MANOR FARM
WEST WORLDHAM
ALTON
HAMPSHIRE
GU34 3BH
UNITED KINGDOM |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE PEDERSEN |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEKE STOCKHAUSEN |
| 2011-08-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-08-14 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CAPELL |
| 2011-04-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
3 JENNER ROAD
GUILDFORD
SURREY
GU1 3AQ |
| 2010-08-26 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE CAPELL / 01/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNEKE MARIE STOCKHAUSEN / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE ENGLAND / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNNE DAVIES / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGA UMBLIJA / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA KEILTHY / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA NEVILLE / 27/07/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 27/07/2010 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STRANG |
| 2010-05-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LYNNE DAVIES |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONES |
| 2009-05-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ANNE ENGLAND |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN CARINS |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN HALE |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HIBBERT |
| 2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/04; CHANGE OF MEMBERS |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM:
3 JENNER ROAD
GUILDFORD
SURREY
GU1 3AQ |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-09-20 |
update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-07-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |