| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL DEELEY |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE TAPPIN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JEFFERSON PADLEY |
| 2020-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARGARET DYSON |
| 2020-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DYSON |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-03-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents APPROVAL OF AGM 2017 MINUTES 26/02/2018 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYAN |
| 2017-11-23 |
update statutory_documents DIRECTORS RE-ELECTED 09/11/2017 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MALLORIE |
| 2017-09-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents RESIGNATION OF TREASURER/ACCOUNTS COORDINATOR/NEW TREASURER/ACCOUNTS COORDINATOR BE APPOINTED 14/07/2017 |
| 2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
3 THE GLEN NUTSHELL LANE
FARNHAM
SURREY
GU9 0FF |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MALLORIE |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARGARET MALLORIE |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
2 THE GLEN NUTSHELL LANE
UPPER HALE
FARNHAM
GU9 0FF
ENGLAND |
| 2017-08-07 |
delete address 3 THE GLEN NUTSHELL LANE FARNHAM SURREY GU9 0HG |
| 2017-08-07 |
insert address 2 THE GLEN NUTSHELL LANE UPPER HALE FARNHAM ENGLAND GU9 0FF |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARGARET MALLORIE |
| 2017-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2017 FROM
3 THE GLEN
NUTSHELL LANE
FARNHAM
SURREY
GU9 0HG |
| 2017-07-29 |
update statutory_documents SECRETARY APPOINTED MR DREW ANTHONY POWELL |
| 2017-07-29 |
update statutory_documents CESSATION OF PETER REGINALD DYSON AS A PSC |
| 2017-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MALLORIE |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DREW ANTHONY POWELL |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE DAWN TAPPIN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-14 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-08 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-25 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-30 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-01 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 09/06/10 NO MEMBER LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MURRAY JOHN WALLACE / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN CLOSE / 09/06/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/09 |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/08 |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HOPE |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAARTEN SEWARD |
| 2007-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/07 |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/06 |
| 2006-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/05 |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/04 |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/03 |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/02 |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
63 HIGH STREET
ALTON
HAMPSHIRE GU34 1AF |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/02 FROM:
63 HIGH STREET
ALTON
HAMPSHIRE GU34 1AF |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/01 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE SG14 1PA |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/00 |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
55 PO BOX 7 SPA ROAD
LONDON
SE16 3QQ |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |