Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, 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 |
2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
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 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, 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 |
2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, 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 |
2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS DEIDRE LEACH |
2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA STEWART |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
delete company_previous_name QUEENSMEAD PROPERTY MANAGEMENT COMPANY LIMITED |
2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-13 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-23 |
update statutory_documents 19/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 6 WELLERS COURT SHERE GUILDFORD SURREY UNITED KINGDOM GU5 9JU |
2014-08-07 |
insert address 6 WELLERS COURT SHERE GUILDFORD SURREY GU5 9JU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-07-30 |
update statutory_documents 19/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-07-22 |
update statutory_documents 19/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-07-02 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-06-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-03 |
update statutory_documents 19/07/12 FULL LIST |
2012-04-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
1 ROW HILL
ADDLESTONE
SURREY
KT15 1DL |
2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS WARWICK |
2011-08-10 |
update statutory_documents 19/07/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-07-29 |
update statutory_documents 19/07/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA STEWART / 19/07/2010 |
2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WARWICK / 02/11/2007 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
10 GRAY PLACE
OTTERSHAW
CHERTSEY
SURREY
KT16 0GB |
2007-09-13 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-26 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
9 WELLERS COURT
SHERE
GUILDFORD
SURREY GU5 9JU |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 19/07/04; CHANGE OF MEMBERS |
2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-09-12 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/99 FROM:
OAKS HOUSE WEST STREET
EPSOM
SURREY KT18 7RE |
1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
1997-09-12 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
1997-01-21 |
update statutory_documents COMPANY NAME CHANGED
QUEENSMEAD PROPERTY MANAGEMENT C
OMPANY LIMITED
CERTIFICATE ISSUED ON 22/01/97 |
1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
1996-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |