| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-04 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-13 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BEECHAM |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIS |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CLIFFORD WILLIS / 29/05/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SHI |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDREWS |
| 2019-09-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 1ST FLOOR SOUTH, ST GEORGE’S HOUSE, KNOLL ROAD CAMBERLEY ENGLAND GU15 3SY |
| 2019-08-07 |
insert address 2 PICKWICK GARDENS CAMBERLEY ENGLAND GU15 1DU |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
1ST FLOOR SOUTH, ST GEORGE’S HOUSE, KNOLL ROAD
CAMBERLEY
GU15 3SY
ENGLAND |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ANDREWS |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-19 |
delete address 90 PARK STREET CAMBERLEY SURREY GU15 3NY |
| 2016-12-19 |
insert address 1ST FLOOR SOUTH, ST GEORGE’S HOUSE, KNOLL ROAD CAMBERLEY ENGLAND GU15 3SY |
| 2016-12-19 |
update registered_address |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
90 PARK STREET
CAMBERLEY
SURREY
GU15 3NY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 PICKWICK GARDENS
CAMBERLEY
SURREY
GU15 1DU
UNITED KINGDOM |
| 2016-09-29 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE JANE HARDY |
| 2016-09-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HARDY / 10/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-13 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-18 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2012-09-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2012-06-14 |
update statutory_documents 08/06/12 NO MEMBER LIST |
| 2011-08-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-03 |
update statutory_documents 08/06/11 NO MEMBER LIST |
| 2010-10-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-10 |
update statutory_documents 08/06/10 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CLIFFORD WILLIS / 08/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BIRD / 08/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HARDY / 08/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ANDREWS / 08/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FRAIN / 08/06/2010 |
| 2009-08-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 01/06/2009 |
| 2009-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/09 |
| 2008-08-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/08 |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/07 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/06 |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/06/05 |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |