Date | Description |
2023-07-07 |
delete address 2 COTMANDENE 2 COTMANDENE DORKING UNITED KINGDOM RH4 2BL |
2023-07-07 |
insert address 2 COTMANDENE DORKING ENGLAND RH4 2BL |
2023-07-07 |
update registered_address |
2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
2 COTMANDENE 2 COTMANDENE
DORKING
RH4 2BL
UNITED KINGDOM |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
2023-04-07 |
delete address MARGERYWING COTTAGE STANDON LANE OCKLEY DORKING ENGLAND RH5 5QZ |
2023-04-07 |
insert address 2 COTMANDENE 2 COTMANDENE DORKING UNITED KINGDOM RH4 2BL |
2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2024-01-31 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-07 |
update registered_address |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-16 |
update statutory_documents SECRETARY APPOINTED MRS DORITE ANDERSON |
2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DORITE ANDERSON / 17/09/2022 |
2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ANDERSON |
2022-10-26 |
update statutory_documents CESSATION OF PAUL ANDERSON AS A PSC |
2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
2022-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
MARGERYWING COTTAGE STANDON LANE
OCKLEY
DORKING
RH5 5QZ
ENGLAND |
2022-08-23 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-20 |
delete address THE TANNERS 75 MEADROW GODALMING SURREY ENGLAND GU7 3HS |
2019-06-20 |
insert address MARGERYWING COTTAGE STANDON LANE OCKLEY DORKING ENGLAND RH5 5QZ |
2019-06-20 |
update registered_address |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
THE TANNERS 75 MEADROW
GODALMING
SURREY
GU7 3HS
ENGLAND |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
2018-03-07 |
delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB |
2018-03-07 |
insert address THE TANNERS 75 MEADROW GODALMING SURREY ENGLAND GU7 3HS |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-03-07 |
update reg_address_care_of DRUCE & CO LIMITED => null |
2018-03-07 |
update registered_address |
2018-02-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDERSON |
2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
C/O DRUCE & CO LIMITED
10 GLOUCESTER ROAD
SOUTH KENSINGTON
LONDON
SW7 4RB |
2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON |
2018-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DORITE ANDERSON / 10/01/2018 |
2018-01-11 |
update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 4 |
2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORITE ANDERSON |
2017-11-10 |
update statutory_documents CESSATION OF MAXINE NICOLA WILLIAM AS A PSC |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-01-31 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB |
2015-05-07 |
insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-05-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-04-24 |
update statutory_documents 21/04/15 FULL LIST |
2015-04-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-07 |
delete address 21-27 ST THOMAS STREET LONDON SE1 9RY |
2014-10-07 |
insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB |
2014-10-07 |
update reg_address_care_of C/O DRUCE & CO LTD => DRUCE & CO LIMITED |
2014-10-07 |
update registered_address |
2014-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
C/O C/O DRUCE & CO LTD
21-27 ST THOMAS STREET
LONDON
SE1 9RY |
2014-06-07 |
delete address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY |
2014-06-07 |
insert address 21-27 ST THOMAS STREET LONDON SE1 9RY |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-05-01 |
update statutory_documents 21/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
delete company_previous_name MISLEX (49) LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-23 |
delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
2013-06-23 |
insert address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY |
2013-06-23 |
update reg_address_care_of null => C/O DRUCE & CO LTD |
2013-06-23 |
update registered_address |
2013-04-22 |
update statutory_documents 21/04/13 FULL LIST |
2013-03-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON EC1V 2QQ |
2012-05-08 |
update statutory_documents 21/04/12 FULL LIST |
2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORITE ANDERSON / 01/09/2011 |
2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERSON / 01/09/2011 |
2012-03-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 21/04/11 FULL LIST |
2011-02-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents 21/04/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORITE ANDERSON / 01/10/2009 |
2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-31 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-06-14 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
2006-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-08-17 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-27 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
1994-03-02 |
update statutory_documents S386 DISP APP AUDS 15/12/93 |
1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
21 LEBANON DRIVE
COBHAM
SURREY
KT11 2PR |
1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HS |
1993-06-04 |
update statutory_documents ALTER MEM AND ARTS 21/05/93 |
1993-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/93 |
1993-06-03 |
update statutory_documents COMPANY NAME CHANGED
MISLEX (49) LIMITED
CERTIFICATE ISSUED ON 04/06/93 |
1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |