| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PSC |
| 2023-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS BOSONNET |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED DEAN ASHLEY WOOD |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PYE |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FLUCKER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALCHEMY SPECIAL OPPORTUNITIES LLP / 04/01/2022 |
| 2021-12-07 |
insert company_previous_name TYSER GREENWOOD LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update name TYSER GREENWOOD LIMITED => STIRLING ACKROYD SURVEYORS LIMITED |
| 2021-10-20 |
update statutory_documents COMPANY NAME CHANGED TYSER GREENWOOD LIMITED
CERTIFICATE ISSUED ON 20/10/21 |
| 2021-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT EDWARD CORLEY |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED ROBIN PIETER FLUCKER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER HOLDINGS LIMITED |
| 2018-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CLIFFORD PYE |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILSON |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARLETT |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWARD |
| 2017-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 2017-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN MATHEWS |
| 2017-02-10 |
delete address LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT19 9JX |
| 2017-02-10 |
insert address UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET ENGLAND KT14 7LF |
| 2017-02-10 |
update registered_address |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
LATOUR HOUSE CHERTSEY BOULEVARD
HANWORTH LANE
CHERTSEY
SURREY
KT19 9JX |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GEOFFREY STEWARD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-20 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPPELL |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WESTBROOK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-24 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WESTBROOK |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KITT |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents SECRETARY APPOINTED MR RYAN MAURICE MATHEWS |
| 2010-05-21 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY PARLETT / 31/12/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KITT / 31/12/2009 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KITT |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD CHAPPELL |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RUSS |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP |
| 2009-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TIPTON |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
LATOUR HOUSE
CHERTSEY BOULEVARD HANWORTH LANE
CHERTSEY
SURREY KT16 9JX |
| 2005-04-21 |
update statutory_documents COMPANY NAME CHANGED
TOWNENDS SURVEYORS AND VALUERS L
IMITED
CERTIFICATE ISSUED ON 21/04/05 |
| 2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
CENTURY HOUSE
234 STATION ROAD
ADDLESTONE
SURREY KT15 2PH |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
45 BAKER STREET
WEYBRIDGE
SURREY KT13 8AE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents S386 DISP APP AUDS 19/12/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |