| Date | Description |
|---|
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BODEN |
| 2022-06-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-09-07 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2021-09-07 |
insert address 1 CHURCH STREET WADHURST ENGLAND TN5 6AR |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027913610001 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED JANE BODEN |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 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 |
| 2018-12-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BODEN |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BODEN / 30/01/2018 |
| 2018-01-31 |
update statutory_documents CESSATION OF TOSH AIR LIMITED AS A PSC |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOSH AIR LIMITED / 06/04/2016 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-05-12 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-16 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-16 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 12 => 6 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-03-31 |
| 2014-11-17 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY UK KT22 8DY |
| 2014-04-07 |
insert address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-17 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name TRUNKFIX LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BODEN / 12/02/2013 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM COMPANY SECRETARIES LIMITED |
| 2011-02-28 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
100 WHITECHAPEL ROAD
LONDON
E1 1JG |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COLE |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON COLE |
| 2008-06-27 |
update statutory_documents COMPANY NAME CHANGED SBJ MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 30/06/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
C/O SIMON COLE
ONE HUNDRED WHITECHAPEL
LONDON
E1 1JG |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 18/02/03; NO CHANGE OF MEMBERS |
| 2002-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS |
| 2002-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 1999-11-26 |
update statutory_documents ADOPTARTICLES18/11/99 |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-02-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-20 |
update statutory_documents S252 DISP LAYING ACC 05/02/97 |
| 1997-02-20 |
update statutory_documents S386 DISP APP AUDS 05/02/97 |
| 1996-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents ALTER MEM AND ARTS 19/03/93 |
| 1993-03-26 |
update statutory_documents COMPANY NAME CHANGED
TRUNKFIX LIMITED
CERTIFICATE ISSUED ON 29/03/93 |
| 1993-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |