| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/05/2017 |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 2017-04-26 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2017-04-26 |
insert address 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 2BZ |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2017-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL TURNER / 31/01/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-10-15 |
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 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 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 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2014-06-07 |
insert address GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ |
| 2014-06-07 |
update reg_address_care_of C/O GCS PROPERTY MANAGEMENT LIMITED => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-28 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
C/O C/O GCS PROPERTY MANAGEMENT LIMITED
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
ENGLAND |
| 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 |
| 2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL TURNER |
| 2013-08-01 |
delete address 69 VICTORIA ROAD SURBITON SURREY ENGLAND KT6 4NX |
| 2013-08-01 |
insert address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9LZ |
| 2013-08-01 |
update reg_address_care_of null => C/O GCS PROPERTY MANAGEMENT LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FARHAD MANSOUR / 23/07/2013 |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL DAVID COMBE / 23/07/2013 |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 23/07/2013 |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX
ENGLAND |
| 2013-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-05-29 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN SEYMOUR |
| 2012-05-28 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLAND |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HOLLAND |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED DR FARHAD MANSOUR |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL DAVID COMBE |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERNANDEZ |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JORDAN |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA PANKHURST |
| 2011-05-31 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-01-26 |
update statutory_documents SECRETARY APPOINTED MR. ROBERT DOUGLAS SPENCER HEALD |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MALCOLM DAVID JORDAN |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY FERNANDEZ |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED ZARA PANKHURST |
| 2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/08 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
1ST FLOOR CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2008-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/07 |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/06 |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/05 |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/04 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/03 |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/02 |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00 |
| 2000-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98 |
| 1998-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/98 FROM:
PERSIMMON HOUSE
BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY KT13 0YP |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |