| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
delete address BECKWORTH PLACE 50 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9DF |
| 2021-10-07 |
insert address BARNETT FARM NORLEY LANE SHAMLEY GREEN GUILDFORD UNITED KINGDOM GU5 0TP |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WHYBROW / 15/09/2021 |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
BECKWORTH PLACE 50 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9DF
ENGLAND |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 4 QUEENS ROAD HERSHAM VILLAGE WALTON-ON-THAMES SURREY ENGLAND KT12 5LS |
| 2020-12-07 |
insert address BECKWORTH PLACE 50 OATLANDS DRIVE WEYBRIDGE SURREY ENGLAND KT13 9DF |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
4 QUEENS ROAD
HERSHAM VILLAGE
WALTON-ON-THAMES
SURREY
KT12 5LS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-07 |
update num_mort_outstanding 7 => 0 |
| 2020-06-07 |
update num_mort_satisfied 6 => 13 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS |
| 2016-05-12 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
insert address 4 QUEENS ROAD HERSHAM VILLAGE WALTON-ON-THAMES SURREY ENGLAND KT12 5LS |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
4 QUEENS ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5LS |
| 2016-03-09 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-22 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-04-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY UNITED KINGDOM KT12 5LS |
| 2014-04-07 |
insert address 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHYBROW / 01/03/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-11 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMILLA WHYBROW |
| 2011-03-08 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
19 CHAPEL AVENUE
ADDLESTONE
WEYBRIDGE
SURREY
KT15 1UH |
| 2010-08-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 09/04/09; NO CHANGE OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/04/05 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents 30/04/06 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
SPRINGFIELD HOUSE
56 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2003-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-10-03 |
update statutory_documents FIRST GAZETTE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |