| 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 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED JAMES JOSEPH ROBERTS |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BENEDICT ROBERTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 5 => 4 |
| 2020-04-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296870005 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 41100 - Development of building projects |
| 2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_outstanding 6 => 5 |
| 2019-01-07 |
update num_mort_satisfied 1 => 2 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296870006 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL ROBERTS / 30/08/2018 |
| 2018-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ANNE ROBERTS / 30/08/2018 |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONY PAUL ROBERTS / 30/08/2018 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 4 => 7 |
| 2016-05-12 |
update num_mort_outstanding 3 => 6 |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039296870007 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039296870006 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039296870005 |
| 2016-03-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-09 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-23 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_outstanding 4 => 3 |
| 2015-12-07 |
update num_mort_satisfied 0 => 1 |
| 2015-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039296870003 |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039296870004 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-12 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-12 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-17 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ANNE ROBERTS |
| 2013-08-28 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 1872 |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTS |
| 2013-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-19 |
update statutory_documents ADOPT ARTICLES 04/08/2013 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ANNE ROBERTS |
| 2013-06-26 |
update account_ref_day 28 => 31 |
| 2013-06-26 |
update account_ref_month 2 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-20 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ROWLANDS |
| 2013-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039296870003 |
| 2013-02-27 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL ROBERTS / 16/10/2012 |
| 2012-10-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS |
| 2012-02-24 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ANTONY ROBERTS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROWLANDS |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAUREEN ROWLANDS |
| 2008-12-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
477 UPPER RICHMOND ROAD WEST
LONDON
SW14 7PU |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
EDBROOKE HOUSE
SAINT JOHNS ROAD
WOKING
SURREY GU21 1SE |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |