| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-13 |
delete address 5 BADGERS WALK PURLEY SURREY ENGLAND CR8 3PX |
| 2015-08-13 |
insert address 5 BADGERS WALK PURLEY SURREY CR8 3PX |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-30 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-02-07 |
delete address 7 BADGERS WALK PURLEY SURREY CR8 3PX |
| 2015-02-07 |
insert address 5 BADGERS WALK PURLEY SURREY ENGLAND CR8 3PX |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
7 BADGERS WALK
PURLEY
SURREY
CR8 3PX |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED DR MARGARET NAOMI RIVERS KING |
| 2015-01-13 |
update statutory_documents SECRETARY APPOINTED DR MARGARET NAOMI RIVERS KING |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-14 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-19 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-12 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-16 |
update statutory_documents 11/07/11 FULL LIST |
| 2010-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-11 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BROWN / 11/07/2010 |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICTOR SMITH / 11/07/2010 |
| 2009-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/07 FROM:
8 BADGERS WALK
PURLEY
SURREY CR8 3PX |
| 2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/04 |
| 2004-08-03 |
update statutory_documents £ NC 7/50
26/07/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
8 BADGERS WALK
PURLEY
SURREY
CR8 3PX |
| 2001-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-09-18 |
update statutory_documents S366A DISP HOLDING AGM 11/07/94 |
| 1995-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/07/94 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/95 FROM:
BERKELEY HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY KT13 8AL |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |