| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-10-23 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-09 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS JESSIE ELLIE ASTON |
| 2016-02-04 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO JACOBS |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS JO JACOBS |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-05 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTON |
| 2014-03-07 |
delete address MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3BT |
| 2014-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-03-07 |
insert address BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL |
| 2014-03-07 |
insert sic_code 98000 - Residents property management |
| 2014-03-07 |
update reg_address_care_of C/O PLACE FLIGHT => FULLERS COMMERCE LLP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
C/O C/O PLACE FLIGHT
MONTROSE HOUSE 22 CHRISTOPHER ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BT
UNITED KINGDOM |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
C/O FULLERS COMMERCE LLP
BOURNE HOUSE 475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
ENGLAND |
| 2014-02-06 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FULLER / 01/07/2013 |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER FULLER / 01/07/2013 |
| 2013-07-11 |
update statutory_documents SECRETARY APPOINTED MR MARK PETER FULLER |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORETTA KENT |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
delete address C/O LAKESIDE MANAGEMENT 33 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF |
| 2013-06-25 |
insert address MONTROSE HOUSE 22 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 3BT |
| 2013-06-25 |
update reg_address_care_of null => C/O PLACE FLIGHT |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-05-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORETTA RITA KENT / 05/02/2013 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
C/O LAKESIDE MANAGEMENT
33 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF |
| 2013-02-01 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-21 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTON / 27/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WHITTALL / 27/01/2010 |
| 2009-06-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
33 HIGH STREET
EAST GRINSTEAD
RH19 3AF |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
87B VICTORIA ROAD
HORLEY
SURREY RH6 7QH |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
25 BLANFORD ROAD
REIGATE
SURREY
RH2 7DP |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 27/01/00; CHANGE OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 27/01/99; CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 |
| 1994-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |