| Date | Description |
|---|
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, 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 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 8 => 9 |
| 2020-03-07 |
update num_mort_outstanding 8 => 9 |
| 2020-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397950009 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_outstanding 7 => 8 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397950008 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, 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 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 6 => 7 |
| 2015-11-08 |
update num_mort_outstanding 6 => 7 |
| 2015-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032397950007 |
| 2015-09-08 |
delete sic_code 55900 - Other accommodation |
| 2015-09-08 |
delete sic_code 78200 - Temporary employment agency activities |
| 2015-09-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-09-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-09-08 |
update returns_last_madeup_date 2015-06-09 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2016-07-07 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-07-08 |
delete address 4A CRESSWELL CORNER 4A CRESWELL CORNER, ANCHOR HILL KNAPHILL WOKING SURREY GU21 2JD |
| 2015-07-08 |
insert address 17 DURNSFORD WAY CRANLEIGH SURREY GU6 7LN |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-08-19 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-09-16 => 2016-07-07 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
4A CRESSWELL CORNER 4A CRESWELL CORNER, ANCHOR HILL
KNAPHILL
WOKING
SURREY
GU21 2JD |
| 2015-06-09 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW IAN POVEY |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK WINSLOW POVEY |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MS LOUISA JENNIFER BEATRICE POVEY |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN POVEY |
| 2014-10-07 |
delete address 4A CRESSWELL CORNER 4A CRESWELL CORNER, ANCHOR HILL KNAPHILL WOKING SURREY ENGLAND GU21 2JD |
| 2014-10-07 |
insert address 4A CRESSWELL CORNER 4A CRESWELL CORNER, ANCHOR HILL KNAPHILL WOKING SURREY GU21 2JD |
| 2014-10-07 |
insert sic_code 55900 - Other accommodation |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-05 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-06-07 |
delete address 4 CRESWELL CORNER, ANCHOR HILL KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2JD |
| 2014-06-07 |
insert address 4A CRESSWELL CORNER 4A CRESWELL CORNER, ANCHOR HILL KNAPHILL WOKING SURREY ENGLAND GU21 2JD |
| 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 |
| 2014-06-07 |
update reg_address_care_of HELP UNLIMITED => null |
| 2014-06-07 |
update registered_address |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
C/O HELP UNLIMITED
4 CRESWELL CORNER, ANCHOR HILL
KNAPHILL
WOKING
SURREY
GU21 2JD
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-28 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-01-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2012 FROM
HELP UNLIMITED UNIT 3 GRAPHIC HOUSE
ST JAMES PLACE
CRANLEIGH
SURREY
GU6 8RP
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-11-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-20 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-01-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2010-09-11 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW FRANK POVEY / 19/08/2010 |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
HELP UNLIMITED 24 EWHURST ROAD
CRANLEIGH
SURREY
GU6 7AE |
| 2010-01-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-04-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
HELP UNLIMITED, 24 EWHURST RD
CRANLEIGH
SURREY
GU6 7AA |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
UNIT 1 LEGION COURT, EWHURST
ROAD, CRANLEIGH
SURREY
GU6 7AA |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
UNIT 1 LEGION COURT
EWHURST ROAD
CRANLEIGH
SURREY GU6 7LN |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
91A QUEEN STREET
EXETER
DEVON EX4 3RP |
| 2005-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/99 FROM:
49 NORTH STREET
EXETER
DEVON
EX4 3QR |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
119 GEORGE V AVENUE
WORTHING
WEST SUSSEX BN11 5SA |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |