| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 7 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-28 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2020-07-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2020-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 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 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO 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 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-02 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 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 |
| 2014-07-27 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-07-27 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 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 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-03-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-24 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JEAN MCDOWALL |
| 2010-08-25 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARVEY / 01/10/2009 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMILTON MASON / 01/07/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARVEY |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARVEY / 10/01/2009 |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2007-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
16-18 QUARRY STREET
GUILDFORD
SURREY GU1 3UF |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/02 FROM:
8 RECTORY LANE
ASHTEAD
SURREY |
| 2002-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
39 CHOBHAM ROAD
WOKING
SURREY GU21 1JD |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/08/00 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
39 CHOBHAM ROAD
WOKING
SURREY GU21 1JD |
| 1999-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents SECRETARY 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 |