| Date | Description |
|---|
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MEDCALF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-22 |
update statutory_documents DIRECTOR APPOINTED MR. TOM MEDCALF |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH LANGFORD DUNLOP |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COVINGTON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-23 |
update person_usual_residence_country PHILIPPA COVINGTON: GREAT BRITAIN => UNITED KINGDOM |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-05 |
update person_usual_residence_country PHILIPPA COVINGTON: UNITED KINGDOM => GREAT BRITAIN |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-19 |
update person_name DAVID THOROGOOD => DAVID SIDNEY THOROGOOD |
| 2017-01-19 |
update person_name DAVID THOROGOOD => DAVID SIDNEY THOROGOOD |
| 2017-01-19 |
update person_name DAVID THOROGOOD => DAVID SIDNEY THOROGOOD |
| 2017-01-19 |
update person_name DAVID THOROGOOD => DAVID SIDNEY THOROGOOD |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-18 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-08-13 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-06 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-02 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update person_usual_residence_country DAVID THOROGOOD: null => UNITED KINGDOM |
| 2013-06-29 |
update person_usual_residence_country PHILIPPA COVINGTON: null => UNITED KINGDOM |
| 2013-06-24 |
delete address 2 WENTWORTH DENE WEYBRIDGE SURREY KT13 9AJ |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert address 7 WENTWORTH DENE WEYBRIDGE SURREY KT13 9AJ |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2010-10-01 => 2011-10-01 |
| 2013-06-24 |
update returns_next_due_date 2011-10-29 => 2012-10-29 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-01-07 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
7 WENTWORTH DENE
WEYBRIDGE
SURREY
KT13 9AJ
UNITED KINGDOM |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
2 WENTWORTH DENE
WEYBRIDGE
SURREY
KT13 9AJ |
| 2012-12-17 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-28 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL GANDHI |
| 2009-12-17 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-09-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
10 WENTWORTH DENE
WEYBRIDGE
SURREY
KT13 9AJ
UNITED KINGDOM |
| 2009-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED RHONA KELLY |
| 2008-12-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
C/O SHELLEYS, DART HOUSE
THAMES STREET
SUNBURY
MIDDLESEX
TW16 6AG |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELMVILLE ESTATES LIMITED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
C/O SHELLYS DART HOUSE
THAMES STREET
SUNBURY
MIDDLESEX TW16 6AG |
| 2007-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
3 WENTWORTH DENE
PINE GROVE
WEYBRIDGE
SURREY KT13 9AJ |
| 2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/06 |
| 2005-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/05 |
| 2005-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04 |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03 |
| 2003-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02 |
| 2002-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01 |
| 2000-11-06 |
update statutory_documents S366A DISP HOLDING AGM 17/10/00 |
| 2000-11-06 |
update statutory_documents S386 DIS APP AUDS 17/10/00 |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |