Date | Description |
2023-10-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2023-10-07 |
insert sic_code 41100 - Development of building projects |
2023-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH 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 |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIS |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVIS / 07/07/2022 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-02-07 |
update num_mort_charges 1 => 3 |
2021-02-07 |
update num_mort_outstanding 0 => 2 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033903890003 |
2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033903890002 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIS |
2020-12-22 |
update statutory_documents CESSATION OF GEOFFREY NEWMAN DAVIS AS A PSC |
2020-12-22 |
update statutory_documents CESSATION OF SIAN ELIZABETH DAVIS AS A PSC |
2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-11-16 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 680 |
2020-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-09-30 |
update statutory_documents CONTRACT PROPOSED TO BE MADE ANF THE COMPANY FOR THE PURCHASE IN THE COMPANY. COMPANY'S ARTCILES OF ASSOCIATION WOULD COMPLIED WITH BEFORE THE TERMS OF THE PROPOSED CONTRACT 20/08/2020 |
2020-09-30 |
update statutory_documents 20/08/20 STATEMENT OF CAPITAL GBP 840 |
2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVIS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-05-07 |
delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD ENGLAND GU4 8RU |
2019-05-07 |
insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY UNITED KINGDOM GU3 1LR |
2019-05-07 |
update registered_address |
2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
GU4 8RU
ENGLAND |
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 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-07 |
update num_mort_outstanding 1 => 0 |
2018-12-07 |
update num_mort_satisfied 0 => 1 |
2018-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-07-07 |
delete address SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU |
2018-07-07 |
insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD ENGLAND GU4 8RU |
2018-07-07 |
update registered_address |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
SUNDIAL HOUSE
HIGH STREET HORSELL
WOKING
SURREY
GU21 4SU |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE HOFFMAN |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEWMAN DAVIS |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELIZABETH DAVIS |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-07 |
update statutory_documents 23/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-08-11 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-07-16 |
update statutory_documents 23/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-30 |
update statutory_documents 23/06/14 FULL LIST |
2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2014 |
2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014 |
2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2014 |
2014-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-23 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 23/06/12 FULL LIST |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEOFFREY DAVIS / 23/06/2012 |
2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2012 |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 23/06/11 FULL LIST |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011 |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2011 |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN HOFFMAN / 23/06/2011 |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEOFFREY DAVIS / 23/06/2011 |
2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2011 |
2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2011 |
2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 23/06/10 FULL LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY DAVIS / 23/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWMAN DAVIS / 23/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANINE ALEXANDRA SIAN DAVIS / 23/06/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH DAVIS / 23/06/2010 |
2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEOFFREY DAVIS / 23/06/2010 |
2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-08 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
GRANTLEY HOUSE, LONDON ROAD
GUILDFORD
SURREY
GU1 1TR |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
THE COURTYARD ELMDON HOUSE
LONDON ROAD
GUILDFORD
SURREY GU1 1TN |
2006-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-28 |
update statutory_documents SECRETARY RESIGNED |
2005-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-03-07 |
update statutory_documents REVOKE ELEC-RESOLUTIONS 15/02/05 |
2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-23 |
update statutory_documents SECRETARY RESIGNED |
2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-09-05 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
ST NICHOLAS HOUSE
THE MOUNT
GUILDFORD
SURREY GU2 5HN |
2000-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-01-23 |
update statutory_documents S366A DISP HOLDING AGM 31/12/99 |
2000-01-23 |
update statutory_documents S386 DIS APP AUDS 31/12/99 |
2000-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
1998-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents SECRETARY RESIGNED |
1998-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |