| Date | Description |
|---|
| 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 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, 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 |
| 2022-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, 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 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-12-07 |
delete address 30 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 2017-12-07 |
insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2017-12-07 |
update reg_address_care_of ESH MANAGEMENT LTD => null |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
C/O ESH MANAGEMENT LTD
30 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA |
| 2017-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-20 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-20 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE ENGLAND BH24 2SL |
| 2014-08-07 |
insert address 30 ANYARDS ROAD COBHAM SURREY KT11 2LA |
| 2014-08-07 |
update reg_address_care_of null => ESH MANAGEMENT LTD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-08-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
FOREST HOUSE 104 WAYSIDE ROAD
ST. LEONARDS
RINGWOOD
HAMPSHIRE
BH24 2SL
ENGLAND |
| 2014-07-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD |
| 2014-07-29 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED |
| 2014-04-07 |
delete address QUANTUM HOUSE 22 RED LION COURT LONDON UNITED KINGDOM EC4A 3EB |
| 2014-04-07 |
insert address FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE ENGLAND BH24 2SL |
| 2014-04-07 |
update registered_address |
| 2014-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2014 FROM
QUANTUM HOUSE 22 RED LION COURT
LONDON
EC4A 3EB
UNITED KINGDOM |
| 2014-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-07-05 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-22 |
update account_ref_month 5 => 3 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2012-10-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-06-11 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2012 |
| 2012-04-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
111-113 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AS
UNITED KINGDOM |
| 2011-05-23 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 28/03/2011 |
| 2010-11-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FEENAN / 20/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH LLAWENA POWELL / 20/05/2010 |
| 2010-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 20/05/2010 |
| 2010-04-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-03-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
LATOUR HOUSE
CHERTSEY BOULEVARD HANWORTH LANE
CHERTSEY
SURREY
KT16 9JX |
| 2008-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TOWNENDS PROPERTY MANAGEMENT / 01/01/2008 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED DOMINIC FEENAN |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
TOWNENDS PROPERTY MANAGEMENT
CENTURY HOUSE 234 STATION ROAD
ADDLESTONE
SURREY KT15 2PH |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
MISS C BALDING
205 PUTNEY BRIDGE ROAD
LONDON SW15 2NY |
| 2002-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
5 FOUNDRY MEWS
205 PUTNEY BRIDGE ROAD
LONDON
SW15 2NY |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
| 1999-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
FULWOOD HOUSE
FULWOOD PLACE
LONDON
WC1V 6HR |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |