| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update num_mort_charges 12 => 19 |
| 2023-04-07 |
update num_mort_outstanding 12 => 19 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630013 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630014 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630015 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630016 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630017 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630018 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630019 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE ISOBEL PERRETT |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HILL / 01/11/2017 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERRETT |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HILL / 01/11/2017 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 10 => 12 |
| 2019-06-20 |
update num_mort_outstanding 10 => 12 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630011 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041121630012 |
| 2019-01-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAYFAIR COMPANY SERVICES LIMITED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH |
| 2018-03-07 |
insert address TK HOUSE, 69 BANSTEAD ROAD CARSHALTON SURREY UNITED KINGDOM SM5 3NP |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
TK HOUSE, 69 BANSTEAD ROAD
CARSHALTON
SURREY
SM6 0LH
UNITED KINGDOM |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH |
| 2018-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 14/02/2018 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-04 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-15 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-16 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-10 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD HILL / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ISOBEL PERRETT / 23/11/2009 |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 23/11/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
26 OLD BROMPTON ROAD
LONDON
SW7 3DL |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM:
COLLIER HOUSE
163-169 BROMPTON ROAD
LONDON
SW3 1PY |
| 2000-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |