| Date | Description |
|---|
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAVILLE |
| 2021-11-17 |
update statutory_documents CESSATION OF JEREMY PAGE AS A PSC |
| 2021-11-17 |
update statutory_documents CESSATION OF MARK COWARD AS A PSC |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PAGE |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COWARD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents CESSATION OF ISABEL WEBSTER AS A PSC |
| 2019-11-15 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 8 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 86A SOUTH STREET DORKING ENGLAND RH4 2EW |
| 2018-12-07 |
insert address 8 KNOLL ROAD DORKING ENGLAND RH4 3EW |
| 2018-12-07 |
update reg_address_care_of GARY HAZELL => null |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
C/O GARY HAZELL
86A SOUTH STREET
DORKING
RH4 2EW
ENGLAND |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SAVILLE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-11-19 |
update statutory_documents CESSATION OF JASMINE BILSON AS A PSC |
| 2018-11-19 |
update statutory_documents CESSATION OF THOMAS BARSACQ AS A PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASMINE BILSON |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARSACQ |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WEBSTER |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HAZELL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
delete address THE HAVEN 8 KNOLL ROAD DORKING SURREY RH4 3EW |
| 2017-02-10 |
insert address 86A SOUTH STREET DORKING ENGLAND RH4 2EW |
| 2017-02-10 |
update reg_address_care_of null => GARY HAZELL |
| 2017-02-10 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
THE HAVEN
8 KNOLL ROAD
DORKING
SURREY
RH4 3EW |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 8 |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS JASMINE BILSON |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAGE |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK COWARD |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARSACQ |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-25 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA ARUNDELL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents SECRETARY APPOINTED MR GARY BERNARD HAZELL |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCINDA ARUNDELL |
| 2015-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-10-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-13 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-23 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-09 |
update statutory_documents 01/08/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL WEBSTER |
| 2010-10-07 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA ELIZABETH ARUNDELL / 01/08/2010 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SLOSS |
| 2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE DESMOND |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA ELIZABETH ARUNDELL |
| 2008-08-27 |
update statutory_documents SECRETARY APPOINTED MISS LUCINDA ELIZABETH ARUNDELL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW SCAMMELS |
| 2008-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 2000-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/98 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/11/98 |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
NEW ENERGY HOUSE
22 NASH STREET
ROYCE PLACE
MANCHESTER M15 5NZ |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |