| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-07-05 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-27 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-29 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-07-02 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER KNIGHT / 18/05/2020 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-07-02 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-28 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-27 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-24 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-10 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-31 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents SECRETARY APPOINTED MR JAMES PETER KNIGHT |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DOCHERTY |
| 2015-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SARGENT |
| 2014-09-21 |
update statutory_documents DIRECTOR APPOINTED MS MARY DOCHERTY |
| 2014-07-07 |
delete address SUMMER HOUSE ONSLOW CRESCENT WOKING SURREY UK GU22 7AY |
| 2014-07-07 |
insert address SUMMER HOUSE ONSLOW CRESCENT WOKING SURREY GU22 7AY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-25 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-02 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-26 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-06-02 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED MS MARY DOCHERTY |
| 2012-06-25 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEALY |
| 2011-06-24 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 28/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SARGENT / 05/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HEALY / 05/05/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE CATHERINE ARMSTRONG / 05/05/2010 |
| 2009-07-21 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
1 HEATH HALL LODGE
FRENCH HILL
THURSLEY
SURREY
GU8 6NQ |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ARMSTRONG / 24/09/2008 |
| 2008-07-28 |
update statutory_documents 28/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN RUSSELL |
| 2008-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUNCAN RUSSELL |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
HALL FLOOR FLAT
102 EAST DULWICH ROAD
EAST DULWICH
LONDON SE22 9AT |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
HALL FLAT
102 EAST DULWICH ROAD
LONDON
SE22 9AT |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
FIRST FLOOR FLAT
102 EAST DULWICH ROAD
LONDON
SE22 9AT |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98 |
| 1999-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/97 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 04/11 TO 28/09 |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/94 |
| 1994-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents ALTER MEM AND ARTS 22/02/94 |
| 1994-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 04/11 |
| 1994-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM:
THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |