Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CRITTENDEN |
2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN SPENCER |
2021-07-10 |
update statutory_documents DIRECTOR APPOINTED MS EMILIE ALLAIN |
2021-07-10 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CRITTENDEN |
2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BARBER |
2021-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICK BARNARD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA BARBER |
2017-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK BARNARD |
2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
2015-11-08 |
update statutory_documents 29/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
2014-11-01 |
update statutory_documents 29/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-12-07 |
delete address 2 GROVE MILL PLACE CARSHALTON SURREY ENGLAND SM5 2TH |
2013-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
2013-12-07 |
insert address 3 GROVE MILL PLACE CARSHALTON SURREY SM5 2TH |
2013-12-07 |
insert sic_code 98000 - Residents property management |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
2013-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2013 FROM
3 GROVE MILL PLACE
CARSHALTON
SURREY
SM5 2TH
ENGLAND |
2013-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2013 FROM
PO BOX SM5 2TH
2 GROVE MILL PLACE
CARSHALTON
SURREY
SM5 2TH
ENGLAND |
2013-11-16 |
update statutory_documents 29/10/13 FULL LIST |
2013-08-01 |
delete address 1 GROVE MILL PLACE CARSHALTON SURREY UNITED KINGDOM SM5 2TH |
2013-08-01 |
insert address 2 GROVE MILL PLACE CARSHALTON SURREY ENGLAND SM5 2TH |
2013-08-01 |
update registered_address |
2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
1 GROVE MILL PLACE
CARSHALTON
SURREY
SM5 2TH
UNITED KINGDOM |
2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR NICK BARNARD |
2013-07-03 |
update statutory_documents SECRETARY APPOINTED MR NICK BARNARD |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA HALE |
2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SOULSBY |
2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX SOULSBY |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-11-26 |
update statutory_documents 29/10/12 FULL LIST |
2012-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAHAM |
2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-26 |
update statutory_documents 29/10/11 FULL LIST |
2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-25 |
update statutory_documents 29/10/10 FULL LIST |
2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JOHN SOULSBY / 25/11/2010 |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA HALE |
2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents 29/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CROSIER / 24/11/2009 |
2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE NUNNS |
2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
18 GURNEY ROAD
CARSHALTON
SURREY
SM5 2JX |
2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JOHN SOULSBY |
2008-04-09 |
update statutory_documents SECRETARY APPOINTED MR ALEX JOHN SOULSBY |
2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SHRIMPTON |
2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE NUNNS |
2008-03-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/04; CHANGE OF MEMBERS |
2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 29/10/02; CHANGE OF MEMBERS |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS |
2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1LW |
2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
2000-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |