| Date | Description |
|---|
| 2024-04-07 |
delete address ABACUS CONSULTANCY MULBERRY GROVE WOKINGHAM ENGLAND RG40 9NN |
| 2024-04-07 |
insert address 58 LANE END DRIVE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2QG |
| 2024-04-07 |
update registered_address |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ST JOHN SPENCER GALLIARD CAVE / 01/05/2020 |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERS ST JOHN SPENCER GALLIARD CAVE / 01/04/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2018-03-07 |
insert address ABACUS CONSULTANCY MULBERRY GROVE WOKINGHAM ENGLAND RG40 9NN |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
CHANCERY HOUSE 30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS ST JOHN SPENCER GALLIARD CAVE |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 7 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2017-03-30 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/07/2016 |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN STRIBLING |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-10-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-21 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2014-09-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-09-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-08-06 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 2014-01-07 |
insert address CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY UNITED KINGDOM GU21 7SA |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ST JOHN SPENCER GALLIARD CAVE / 08/11/2013 |
| 2013-09-06 |
delete sic_code 74990 - Non-trading company |
| 2013-09-06 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-09-06 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-08-12 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ST JOHN SPENCER GALLIARD CAVE / 09/06/2013 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS ST JOHN SPENCER GALLIARD CAVE / 17/02/2010 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents COMPANY NAME CHANGED
CLIFTON ESTATE AGENTS LTD.
CERTIFICATE ISSUED ON 23/07/04 |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-14 |
update statutory_documents S366A DISP HOLDING AGM 10/06/03 |
| 2003-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |