| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-12-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents 11/11/21 STATEMENT OF CAPITAL GBP 482622 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICK GRANT WILLS / 11/11/2021 |
| 2022-06-12 |
update statutory_documents CESSATION OF SIMON RICHARD WILLS AS A PSC |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD WILLS |
| 2020-04-14 |
update statutory_documents CESSATION OF RICHARD FREDERICK DE LEIGH WILLS AS A PSC |
| 2020-03-07 |
delete address LOLLESWORTH FARM LOLLESWORTH LANE WEST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6HN |
| 2020-03-07 |
insert address 19 ADDISON AVENUE LONDON ENGLAND W11 4QS |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
LOLLESWORTH FARM LOLLESWORTH LANE
WEST HORSLEY
LEATHERHEAD
SURREY
KT24 6HN
ENGLAND |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 12A ADDISON AVENUE LONDON ENGLAND W11 4QR |
| 2019-09-07 |
insert address LOLLESWORTH FARM LOLLESWORTH LANE WEST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 6HN |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
12A ADDISON AVENUE
LONDON
W11 4QR
ENGLAND |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update reg_address_care_of EARLYMARKET LLP => null |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
C/O EARLYMARKET LLP
12A ADDISON AVENUE
LONDON
W11 4QR
ENGLAND |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRANT WILLS / 23/08/2017 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GRANT WILLS |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD FREDERICK DE LEIGH WILLS / 23/08/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address THE TOP FLOOR 6A ADDISON AVENUE LONDON W11 4QR |
| 2016-12-20 |
insert address 12A ADDISON AVENUE LONDON ENGLAND W11 4QR |
| 2016-12-20 |
update reg_address_care_of null => EARLYMARKET LLP |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
THE TOP FLOOR 6A ADDISON AVENUE
LONDON
W11 4QR |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
delete address THE TOP FLOOR 6A ADDISON AVENUE LONDON ENGLAND W11 4QR |
| 2015-10-07 |
insert address THE TOP FLOOR 6A ADDISON AVENUE LONDON W11 4QR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-01 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-07 |
delete address LOLLESWORTH FARM WEST HORSLEY SURREY KT24 6HN |
| 2015-05-07 |
insert address THE TOP FLOOR 6A ADDISON AVENUE LONDON ENGLAND W11 4QR |
| 2015-05-07 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
6A THE TOP FLOOR
ADDISON AVENUE
LONDON
W11 4QR
ENGLAND |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
LOLLESWORTH FARM WEST HORSLEY
SURREY
KT24 6HN |
| 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 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-09-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-08-29 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2013-06-17 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2014-07-15 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 700300 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2012-09-03 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-07-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-08-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2010-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2010-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-06-29 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK DE LEIGH WILLS / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT WILLS / 01/10/2009 |
| 2010-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WILLS / 01/10/2009 |
| 2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2009-09-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW ALLEN |
| 2008-07-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents S252 DISP LAYING ACC 08/07/98 |
| 1998-07-15 |
update statutory_documents S366A DISP HOLDING AGM 08/07/98 |
| 1998-07-15 |
update statutory_documents S386 DISP APP AUDS 08/07/98 |
| 1998-07-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 1997-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |