| Date | Description |
|---|
| 2022-09-08 |
delete address 33 CROMWELL PLACE CRANLEIGH SURREY ENGLAND GU6 7LF |
| 2022-09-08 |
insert address THE PARK HATCH BOOKHURST ROAD CRANLEIGH SURREY ENGLAND GU6 7DN |
| 2022-09-08 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
33 CROMWELL PLACE
CRANLEIGH
SURREY
GU6 7LF
ENGLAND |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL CLARA WILLS |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LILLYWHITE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-16 => 2022-04-16 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-16 => 2024-01-16 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-07 |
delete address FLAT 3 TRING HOUSE 212 HIGH STREET CRANLEIGH ENGLAND GU6 8RL |
| 2022-04-07 |
insert address 33 CROMWELL PLACE CRANLEIGH SURREY ENGLAND GU6 7LF |
| 2022-04-07 |
update registered_address |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
FLAT 3 TRING HOUSE 212 HIGH STREET
CRANLEIGH
GU6 8RL
ENGLAND |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW WILLS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-16 => 2021-04-16 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-16 => 2023-01-16 |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VERDON |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-16 => 2020-04-16 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-16 => 2022-01-16 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-16 => 2021-04-16 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-16 => 2019-04-16 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-16 => 2021-01-16 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA WENDY LESLEY WILLS |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-16 => 2018-04-16 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-16 => 2020-01-16 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-11-05 |
delete otherexecutives JAMES MACLEOD |
| 2017-11-05 |
delete person JAMES MACLEOD |
| 2017-11-05 |
update number_of_registered_officers 4 => 3 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-16 => 2017-04-16 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-16 => 2019-01-16 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 16/04/17 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEOD |
| 2017-01-19 |
delete otherexecutives ELIZABETH ANNE KENYON |
| 2017-01-19 |
delete otherexecutives RICHARD NEIL KENYON |
| 2017-01-19 |
delete person ELIZABETH ANNE KENYON |
| 2017-01-19 |
delete person RICHARD NEIL KENYON |
| 2017-01-19 |
insert otherexecutives ROBERT HUGH VERDON |
| 2017-01-19 |
insert person ROBERT HUGH VERDON |
| 2017-01-19 |
update number_of_registered_officers 5 => 4 |
| 2016-10-07 |
delete address 10 BRACKENWOOD THE COMMON CRANLEIGH SURREY GU6 8SY |
| 2016-10-07 |
insert address FLAT 3 TRING HOUSE 212 HIGH STREET CRANLEIGH ENGLAND GU6 8RL |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
10 BRACKENWOOD THE COMMON
CRANLEIGH
SURREY
GU6 8SY |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENYON |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KENYON |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH VERDON |
| 2016-06-08 |
update accounts_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-16 => 2018-01-16 |
| 2016-05-25 |
update statutory_documents 16/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-10 |
update statutory_documents 16/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 10 BRACKENWOOD THE COMMON CRANLEIGH SURREY ENGLAND GU6 8SY |
| 2015-10-09 |
insert address 10 BRACKENWOOD THE COMMON CRANLEIGH SURREY GU6 8SY |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-21 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-06-09 |
delete address 10 SCHOOL HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8JE |
| 2015-06-09 |
insert address 10 BRACKENWOOD THE COMMON CRANLEIGH SURREY ENGLAND GU6 8SY |
| 2015-06-09 |
update registered_address |
| 2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
10 SCHOOL HILL
WALTON ON THE WOLDS
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8JE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-11 |
update statutory_documents 16/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-09 |
insert otherexecutives SUSAN ELIZABETH LILLYWHITE |
| 2014-10-09 |
insert person SUSAN ELIZABETH LILLYWHITE |
| 2014-10-09 |
update number_of_registered_officers 4 => 5 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH LILLYWHITE |
| 2014-10-01 |
update statutory_documents 20/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-11-22 |
update statutory_documents 16/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 10 SCHOOL HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 8JE |
| 2013-11-07 |
insert address 10 SCHOOL HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8JE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-29 |
delete secretary STELLA BRIDGET COMERFORD |
| 2013-06-29 |
insert otherexecutives STELLA BRIDGET COMERFORD |
| 2013-06-29 |
update number_of_registered_officers 5 => 4 |
| 2013-06-29 |
update person_appointment STELLA BRIDGET COMERFORD: PersonAppointment{type=CURRENT_SECRETARY, date=2007-12-08} => PersonAppointment{type=CURRENT_DIRECTOR, date=2007-12-08} |
| 2013-06-29 |
update person_title STELLA BRIDGET COMERFORD: ACCOUNTANT; Company Secretary => FINANCE MANAGER; Director |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-16 => 2012-04-16 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-16 => 2014-01-16 |
| 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 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
delete address 43 LARKFIELD EWHURST CRANLEIGH SURREY UK GU6 7QU |
| 2013-06-21 |
insert address 10 SCHOOL HILL WALTON ON THE WOLDS LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE12 8JE |
| 2013-06-21 |
update registered_address |
| 2012-12-12 |
update statutory_documents 16/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
43 LARKFIELD
EWHURST
CRANLEIGH
SURREY
GU6 7QU
UK |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLA COMERFORD |
| 2012-01-15 |
update statutory_documents 16/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL KENYON / 31/03/2011 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE KENYON / 31/03/2011 |
| 2011-03-28 |
update statutory_documents 16/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KENYON / 20/09/2010 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 20/09/2010 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL KENYON / 20/09/2010 |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA BRIDGET COMERFORD / 20/09/2010 |
| 2010-02-17 |
update statutory_documents 16/04/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-04-08 |
update statutory_documents 16/04/08 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE BROOKER |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA COXALL |
| 2009-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GILLETT |
| 2009-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEOD / 01/05/2008 |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
DOWN PLACE DOWN ROAD
MERROW
GUILDFORD
SURREY
GU1 2PX |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
FLAT 1 TRING HOUSE
212 HIGH STREET
CRANLEIGH
SURREY GU6 8RL |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
FLAT 3 TRING HOUSE
212 HIGH STREET
CRANLEIGH
SURREY GU6 8RL |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/04/05 |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/04 |
| 2004-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/03 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/04/02 |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/02 FROM:
6 LONDON STREET
CHERTSEY
LONDON KT16 8AN |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 16/04/02 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |