| Date | Description |
|---|
| 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 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE JONES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDEL |
| 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 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIDEL |
| 2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS ROSIE ANEJA |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-28 |
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 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2021-06-07 |
insert address 145 HIGH STREET HIGH STREET CRANLEIGH ENGLAND GU6 8BB |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
SUITE 1A VICTORIA HOUSE SOUTH STREET
FARNHAM
SURREY
GU9 7QU
ENGLAND |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 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 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD GREEN |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE CHADWICK |
| 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 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GREGORY CASS |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY WHIPP |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-07 |
delete address ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 2016-06-07 |
insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY ENGLAND GU9 7QU |
| 2016-06-07 |
update registered_address |
| 2016-06-02 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2016 FROM
ABBOTT HOUSE
HALE ROAD
FARNHAM
SURREY
GU9 9QH |
| 2016-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 2016-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-28 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MICHELLE CHADWICK |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'DONNELL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL SCOTT |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-27 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-13 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL O'DONNELL / 12/06/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL O'DONNELL |
| 2013-03-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGANS |
| 2012-05-16 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY VERNON WHIPP / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH DOUGANS / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL RONALD ST JOHN SCOTT / 16/05/2012 |
| 2012-03-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY VERNON WHIPP / 16/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH DOUGANS / 16/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RONALD ST JOHN SCOTT / 16/05/2010 |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED DUDLEY VERNON WHIPP |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
COLTWOOD HOUSE 2 TONGHAM ROAD
RUNFOLD
FARNHAM
SURREY GU10 1PH |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
21A THE BOROUGH
FARNHAM
SURREY GU9 7NQ |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/00 |
| 2000-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM:
6 THE EVERGREENS
HAMBLEDON PARK, HAMBLEDON
GODALMING
SURREY GU8 4EP |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/99 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/98 |
| 1998-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1998-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |