| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PROCTER |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS SPENCER HEALD / 08/05/2021 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-02-07 |
delete address 69 VICTORIA ROAD SURBITON SURREY KT6 4NX |
| 2021-02-07 |
insert address 69 VICTORIA ROAD SURBITON SURREY UNITED KINGDOM KT6 4NX |
| 2021-02-07 |
update registered_address |
| 2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 07/11/2019 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY PROCTER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/08/2016 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDSON |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012 |
| 2012-10-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2009-08-07 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 |
| 2008-08-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2003-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
27 HIGH STREET, LINGFIELD, SURREY RH7 6AA |
| 1998-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |