Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM REID |
2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BYRNE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WYN CUDLIP / 19/01/2017 |
2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-09-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-09-02 |
update statutory_documents DIRECTOR APPOINTED DR WYN CUDLIP |
2016-08-15 |
update statutory_documents 06/06/16 NO MEMBER LIST |
2016-08-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-06-08 |
update statutory_documents 06/06/15 NO MEMBER LIST |
2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ROBERTS |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY ENGLAND RH4 1PH |
2014-08-07 |
insert address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-07-05 |
update statutory_documents 06/06/14 NO MEMBER LIST |
2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address FLAT 5 PIXHAM FIRS PIXHAM LANE DORKING SURREY UNITED KINGDOM RH4 1PH |
2013-07-02 |
insert address FLAT 4 PIXHAM FIRS PIXHAM LANE DORKING SURREY ENGLAND RH4 1PH |
2013-07-02 |
update reg_address_care_of ANTHONY VICKERS-BYRNE => null |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL COWIE |
2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MS FIONA BYRNE |
2013-06-25 |
update statutory_documents 06/06/13 NO MEMBER LIST |
2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
C/O ANTHONY VICKERS-BYRNE
FLAT 5 PIXHAM FIRS
PIXHAM LANE
DORKING
SURREY
RH4 1PH
UNITED KINGDOM |
2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERS-BYRNE |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete address FLAT 1 PIXHAM FIRS PIXHAM LANE DORKING SURREY RH4 1PH |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert address FLAT 5 PIXHAM FIRS PIXHAM LANE DORKING SURREY UNITED KINGDOM RH4 1PH |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update reg_address_care_of null => ANTHONY VICKERS-BYRNE |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-04 |
2012-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
FLAT 1 PIXHAM FIRS
PIXHAM LANE
DORKING
SURREY
RH4 1PH |
2012-06-06 |
update statutory_documents 06/06/12 NO MEMBER LIST |
2012-02-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LAMB |
2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH VICKERS-BYRNE |
2011-07-22 |
update statutory_documents 27/06/11 NO MEMBER LIST |
2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 27/06/10 NO MEMBER LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROBERTS / 27/06/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL EDWARD THOMAS JONES / 27/06/2010 |
2010-05-25 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN WESTON |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WESTON |
2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY BELL |
2010-04-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/09 |
2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/08 |
2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
2 PIXHAM FIRS
PIXHAM LANE
DORKING
SURREY
RH4 1PH |
2008-08-20 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2007-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/07 |
2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/06 |
2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
RANMORE HOUSE
19 RANMORE ROAD
DORKING
SURREY RH4 1HE |
2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/04 |
2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-26 |
update statutory_documents SECRETARY RESIGNED |
2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/03 |
2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/02 |
2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-29 |
update statutory_documents SECRETARY RESIGNED |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/01 |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/00 |
2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
4 PIXHAM FIRS
PIXHAM LANE
DORKING
SURREY RH4 1PH |
2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/99 |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/98 |
1998-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM:
BETCHWORTH HOUSE
57-65 STATION RD REDHILL
SURREY
RH1 1QL |
1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-05 |
update statutory_documents SECRETARY RESIGNED |
1997-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/97 |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-29 |
update statutory_documents SECRETARY RESIGNED |
1996-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |