Date | Description |
2024-04-07 |
delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
2024-04-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-04-07 |
update reg_address_care_of FAIROAK ESTATE MANAGEMENT LTD => null |
2024-04-07 |
update registered_address |
2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW CHAMBERS |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2020-05-07 |
update account_category null => DORMANT |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-06-20 |
update statutory_documents DIRECTOR APPOINTED DONALD PETER ANDERSON |
2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JONES |
2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY YOXALL-HARARY |
2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA BOWIE |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2016-07-08 |
insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
2016-07-08 |
update reg_address_care_of null => FAIROAK ESTATE MANAGEMENT LTD |
2016-07-08 |
update registered_address |
2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
2016-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LIMITED |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-03-14 |
update statutory_documents 12/03/16 NO MEMBER LIST |
2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE YOXALL-HARARY / 25/08/2015 |
2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA ELAINE BOWIE |
2015-11-09 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2015-11-09 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2015-11-09 |
update registered_address |
2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HARPER |
2015-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2015 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ |
2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED |
2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-03-12 |
update statutory_documents 12/03/15 NO MEMBER LIST |
2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOWIE |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM BOWIE |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON STONELY |
2014-04-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
2014-04-07 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-03-19 |
update statutory_documents 12/03/14 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ANN ALEXANDRA HARPER |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITNEY |
2013-03-13 |
update statutory_documents 12/03/13 NO MEMBER LIST |
2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GOOSSENS |
2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER |
2012-03-16 |
update statutory_documents 12/03/12 NO MEMBER LIST |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CARMICHAEL |
2011-06-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED SALLY ANNE YOXALL-HARARY |
2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RON EDWARD RONALD DAVID STONELY |
2011-03-14 |
update statutory_documents 12/03/11 NO MEMBER LIST |
2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAYNER |
2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN BRAITHWAITE WHITNEY |
2010-04-30 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CARMICHAEL |
2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER |
2010-03-17 |
update statutory_documents 12/03/10 NO MEMBER LIST |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 11/03/2010 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY RAYNER / 11/03/2010 |
2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CASTELL PARKER / 11/03/2010 |
2010-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 11/03/2010 |
2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 11/03/2009 |
2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/09 |
2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/08 |
2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/07 |
2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/06 |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/05 |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/04 |
2004-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/03 |
2002-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM:
3 OATLANDS COURT
SAINT MARYS ROAD
WEYBRIDGE
SURREY KT13 9QE |
2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/02 |
2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/01 |
2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
2000-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/00 FROM:
15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY KT1 2BZ |
2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/00 |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
14 FIRTREE COURT
62 MAYS HILL ROAD SHORTLANDS
BROMLEY
KENT BR2 0HT |
1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
1999-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/99 |
1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/98 |
1997-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/97 |
1997-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/96 FROM:
14 FIRTREE COURT
62 MAYS HILL ROAD
SHORTLANDS BROMLEY
KENT BR2 0HT |
1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
1996-07-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 01/09 TO 31/12 |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/95 |
1996-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/96 FROM:
SPENCER PARK
MOLESEY PARK ROAD
EAST MOLESEY
SURREY KT8 0DB |
1996-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/96 |
1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
1995-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/95 |
1995-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/95 |
1995-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/94 |
1994-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-12-12 |
update statutory_documents ALTER MEM AND ARTS 07/12/94 |
1994-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/94 FROM:
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
7TH FLOOR GLEN HOUSE
STAG PLACE
LONDON
SW1E 5AG |
1994-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94 |
1994-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/94 FROM:
173 OLD WOKING ROAD
PYRFORD
WOKING
SURREY GU22 8NU |
1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-02-04 |
update statutory_documents ALTER MEM AND ARTS 04/01/94 |
1993-04-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
1993-04-18 |
update statutory_documents S386 DISP APP AUDS 06/04/93 |
1993-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |