Date | Description |
2023-10-07 |
delete address ABERDEEN HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD |
2023-10-07 |
insert address ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-10-07 |
update registered_address |
2023-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
ABERDEEN HOUSE HEADLEY ROAD
GRAYSHOTT
HINDHEAD
SURREY
GU26 6LD |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WADE |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-08-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-08-12 |
update statutory_documents 08/08/15 NO MEMBER LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-09-03 |
update statutory_documents 08/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
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 |
2013-09-04 |
update statutory_documents 08/08/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-23 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-10-05 |
update statutory_documents 08/08/12 NO MEMBER LIST |
2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-08-19 |
update statutory_documents 08/08/11 NO MEMBER LIST |
2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-09-07 |
update statutory_documents 08/08/10 NO MEMBER LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAYKIN / 08/08/2010 |
2010-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-10-12 |
update statutory_documents 08/08/09 NO MEMBER LIST |
2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAYKIN / 04/11/2008 |
2008-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/08 |
2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/07 |
2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2007-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/06 |
2006-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/05 |
2005-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/04 |
2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
2003-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/03 |
2003-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/02 |
2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/01 |
2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/00 |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/99 |
1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/98 |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/97 |
1996-08-19 |
update statutory_documents SECRETARY RESIGNED |
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 |