| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BREWIS |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRYAN |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN BREWIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE PRATT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-30 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE PRATT / 11/05/2017 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE PRATT |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-05 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SPENCER |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-11 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-03 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-19 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2011-10-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEARLE |
| 2011-06-10 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED LESLIE WILLIAM SPENCER |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS BADGETT |
| 2010-07-20 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS BADGETT / 09/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SEARLE / 09/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN LAING / 09/06/2010 |
| 2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURCHOD & CO CHARTERED SURVEYORS / 09/06/2010 |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/04 |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/03 |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/02 |
| 2001-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/01 |
| 2001-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/00 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/99 |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/98 |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
5 NAPIER COURT
15-21 BROOMHALL ROAD
WOKING SURREY
GU21 4AQ |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/97 |
| 1997-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/96 |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/95 |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 FROM:
2 NAPIER COURT
BROOMHALL ROAD
HORSELL WOKING
SURREY GU21 4AQ |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
30 AYLESBURY STREET
LONDON
EC1R 0ER |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/94 |
| 1994-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/06/94 |
| 1994-02-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |