| Date | Description |
|---|
| 2024-04-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2024-04-07 |
insert address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD TADWORTH SURREY ENGLAND KT20 6EJ |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-10-07 |
delete address MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 2023-10-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY ENGLAND SP2 7QY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD ANDREAS OSMUND KELLEY-PATTERSON / 13/09/2023 |
| 2023-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 13/09/2023 |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD
LONDON
N3 2UU |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED DR BERNHARD ANDREAS OSMUND KELLEY-PATTERSON |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE ATKINS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE ATKINS |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HUGHES / 11/01/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SQUIRES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COYSH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-23 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2012-11-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-22 |
update statutory_documents 19/10/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-16 |
update statutory_documents SECRETARY APPOINTED KELLY HOBBS |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED SOPHIE HUGHES |
| 2010-11-18 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 2010-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PUGH |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN STOCKER |
| 2009-12-12 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED SALLY SQUIRES |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 14/05/2008 |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
251 HORN LANE
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
191 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE WD23 1AJ |
| 2003-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/97; CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
C/O SYMINGTONS OF CHEAM LIMITED
KINGS HOUSE 30A STATION WAY
CHEAM
SURREY SM3 8SQ |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
50 GROVE ROAD
SUTTON
SURREY
SM1 1BT |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-07 |
update statutory_documents ALTER MEM AND ARTS 15/11/95 |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/95 FROM:
28A HIGH STREET
EWELL
EPSOM
SURREY KT17 1RW |
| 1994-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |