| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 2 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM ENGLAND GU10 5RP |
| 2023-04-07 |
insert address UNIT 1 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM ENGLAND GU10 5RP |
| 2023-04-07 |
update registered_address |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
UNIT 2 FINNS BUSINESS PARK MILL LANE
CRONDALL
FARNHAM
GU10 5RP
ENGLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN HOWE |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER |
| 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 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2021-10-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ |
| 2021-07-07 |
insert address UNIT 2 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM ENGLAND GU10 5RP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
COBWEBS WEST HILL
ELSTEAD
GODALMING
SURREY
GU8 6DQ |
| 2021-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARI SCHOLES / 10/06/2021 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN EDMEADS NEE HALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MS VANESSA TRINA FOULKES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINNIE JOHNSON |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-08 |
delete company_previous_name LONDERY FLAT MANAGEMENT LIMITED |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN PICKERING |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS IRENE LOUISE BAMIN |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MERRITT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address COBWEBS WEST HILL ELSTEAD GODALMING SURREY ENGLAND GU8 6DQ |
| 2014-08-07 |
insert address COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-08-08 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-09-05 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 4 ROWANDEN COURT CHICHESTER DRIVE EAST SALTDEAN BRIGHTON UNITED KINGDOM BN2 8LW |
| 2013-10-07 |
insert address COBWEBS WEST HILL ELSTEAD GODALMING SURREY ENGLAND GU8 6DQ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-10 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
4 ROWANDEN COURT CHICHESTER DRIVE EAST
SALTDEAN
BRIGHTON
BN2 8LW
UNITED KINGDOM |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JOHN PICKERING |
| 2012-08-16 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PHILIP COOPER |
| 2011-08-22 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HALL / 05/08/2010 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANYE MERRITT / 05/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINNIE ELIZA JOHNSON / 05/08/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHN PICKERING / 05/08/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANDLEY |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANYE MERRITT |
| 2008-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
4 ROWANDEN COURT
CHICHESTER DRIVE
BRIGHTON
EAST SUSSEX
BN2 7HA |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE CLOUGH |
| 2008-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-05-06 |
update statutory_documents COMPANY NAME CHANGED
LONDERY FLAT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 07/05/97 |
| 1996-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |