| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LUCAS |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARY AINSWORTH |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUDSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MS CLARE LOUISE LUCAS |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL TURNBULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD BILLINGHAM |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE FORD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ROBERTS |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MILLROY |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
| 2016-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 09/09/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARGARET HILDA MILLROY |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-06 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
| 2014-09-07 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HUDSON |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-06 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-06 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 06/08/11 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 06/08/10 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL TURNBULL / 05/08/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE BILLINGHAM / 05/08/2010 |
| 2010-08-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 05/08/2010 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAPROP LTD |
| 2009-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLS PROPERTY MANAGEMENT LIMITED / 05/08/2009 |
| 2009-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/09 |
| 2009-08-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL TURNBULL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/08 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/07 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/06 |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/05 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/04 |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
36 BRIDGE STREET
WALTON ON THAMES
SURREY |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
ACTON HOUSE 251 HORN LANE
LONDON
W3 9ED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/03 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/02 |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/01 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/00 |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/99 |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/98 |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/97 |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |