Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA MONTEZANO-BUTLER |
2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2021-12-07 |
delete address 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE ENGLAND KT15 2DE |
2021-12-07 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9LZ |
2021-12-07 |
update registered_address |
2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
7 BURCOTT GARDENS BURCOTT GARDENS
ADDLESTONE
KT15 2DE
ENGLAND |
2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH |
2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO-BUTLER |
2021-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS ESTATE MANAGEMENT LTD |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMA SIRAJ |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE |
2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2020-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
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 |
2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
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 |
2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
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 |
2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMYTH |
2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA DVORKOVA |
2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-10-07 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2016-10-07 |
insert address 7 BURCOTT GARDENS BURCOTT GARDENS ADDLESTONE ENGLAND KT15 2DE |
2016-10-07 |
update registered_address |
2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND |
2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL WHYTE |
2016-09-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-04 |
update statutory_documents 01/05/16 NO MEMBER LIST |
2015-11-07 |
delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2015-11-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2015-11-07 |
update registered_address |
2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH |
2015-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ |
2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMYTH |
2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARA BUTLER |
2015-06-07 |
delete address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
2015-06-07 |
insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
2015-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 FARNELL MEWS
WEYBRIDGE
SURREY
KT13 8JE
ENGLAND |
2015-05-05 |
update statutory_documents 01/05/15 NO MEMBER LIST |
2015-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-01-07 |
update account_ref_day 30 => 31 |
2015-01-07 |
update account_ref_month 6 => 12 |
2014-12-04 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
2014-09-07 |
delete address 4 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE |
2014-09-07 |
insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
2014-09-07 |
update registered_address |
2014-09-06 |
update statutory_documents ALTER ARTICLES 06/08/2014 |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARA CRISTINA MONTEZANO BUTLER |
2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, 4 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE, ENGLAND |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER SMYTH |
2014-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASMA SIRAJ |
2014-07-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2014-07-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2014-06-07 |
delete address 1 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE |
2014-06-07 |
insert address 4 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BALL |
2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 1 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE |
2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, C/O J BALL, 2 FARNELL MEWS, WEYBRIDGE, SURREY, KT13 8JE, ENGLAND |
2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MS JANINE BALL |
2014-05-23 |
update statutory_documents 01/05/14 NO MEMBER LIST |
2014-04-22 |
update statutory_documents SECRETARY APPOINTED MS ASMA SIRAJ |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY STANLEY |
2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY STANLEY |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MS ASMA SIRAJ |
2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS. MARIA DVORKOVA |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-07 |
delete address 59-61 GUILDFORD STREET CHERTSEY SURREY UNITED KINGDOM KT16 9AX |
2014-02-07 |
insert address 1 FARNELL MEWS WEYBRIDGE SURREY ENGLAND KT13 8JE |
2014-02-07 |
update reg_address_care_of ALAN JAMES & CO => null |
2014-02-07 |
update registered_address |
2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2014-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O ALAN JAMES & CO, 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX, UNITED KINGDOM |
2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 FARNELL MEWS
WEYBRIDGE
SURREY
KT13 8JE
UNITED KINGDOM |
2013-05-07 |
update statutory_documents SECRETARY APPOINTED MS SALLY STANLEY |
2013-05-07 |
update statutory_documents 01/05/13 NO MEMBER LIST |
2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BALL |
2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BALL |
2012-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 2 FARNELL MEWS, THAMES STREET, WEYBRIDGE, SURREY, KT13 8JE, UNITED KINGDOM |
2012-05-29 |
update statutory_documents SAIL ADDRESS CREATED |
2012-05-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-05-29 |
update statutory_documents 01/05/12 NO MEMBER LIST |
2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA, UNITED KINGDOM |
2011-12-15 |
update statutory_documents SECRETARY APPOINTED MS JANINE BALL |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY FIONA STANLEY |
2011-05-31 |
update statutory_documents 01/05/11 NO MEMBER LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2011-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP |
2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ |
2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIDER |
2010-06-16 |
update statutory_documents 01/05/10 NO MEMBER LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE BALL / 30/04/2010 |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE RIDER / 30/04/2010 |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE BALL |
2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, QUANTUM HOUSE 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX, UNITED KINGDOM |
2010-04-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, 16 SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS |
2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
2008-10-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08 |
2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07 |
2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06 |
2006-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/05 |
2005-03-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/04 |
2004-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
TOWNENDS PROPERTY MANAGEMENT, LATOUR HOUSE CHERTSEY BOULEVARD, HANWORTH LANE, CHERTSEY SURREY KT16 9JX |
2003-08-15 |
update statutory_documents SECRETARY RESIGNED |
2003-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/03 |
2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
CENTURY HOUSE 234 STATION ROAD, ADDLESTONE, SURREY KT15 2PH |
2003-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/02 |
2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/01 |
2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/00 |
2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
TOWNENDS PROPERTY MANAGEMENT, 45 BAKER STREET, WEYBRIDGE, SURREY KT13 8AE |
1999-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/99 |
1999-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
33A THAMES STREET, WEYBRIDGE, SURREY KT13 8JG |
1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
47 CASTLE STREET, READING, BERKS. RG1 7SR |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/98 |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-09 |
update statutory_documents S366A DISP HOLDING AGM 06/05/97 |
1997-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/97 |
1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |