| Date | Description |
|---|
| 2023-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 12 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-08 |
delete address 11-15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2020-07-08 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-08 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY BURGESS |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYATT |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-19 |
update person_nationality MICHAEL WYATT: BRITISH => UNITED KINGDOM |
| 2017-01-19 |
update person_usual_residence_country MICHAEL WYATT: UNITED KINGDOM => ENGLAND |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-04 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-19 |
insert otherexecutives CLYDE ROBERT WHITTAKER |
| 2015-08-19 |
insert person CLYDE ROBERT WHITTAKER |
| 2015-08-19 |
update number_of_registered_officers 3 => 4 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR CLYDE ROBERT WHITTAKER |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-20 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-17 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-03 |
delete otherexecutives PETER ARTHUR MAGNUS |
| 2013-07-03 |
delete person PETER ARTHUR MAGNUS |
| 2013-07-03 |
update number_of_registered_officers 4 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGNUS |
| 2012-10-15 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-24 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC SASHA DANBY / 01/10/2009 |
| 2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR MAGNUS / 01/10/2009 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WYATT |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-09 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/06; CHANGE OF MEMBERS |
| 2006-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS |
| 2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 21/09/03; CHANGE OF MEMBERS |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM:
NO.1 REGIUS COURT
CHURCH ROAD
PENN
BUCKINGHAMSHIRE HP10 8RL |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |