| Date | Description |
|---|
| 2024-04-08 |
delete address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2024-04-08 |
insert address 8-10 SOUTH STREET EPSOM SURREY ENGLAND KT18 7PF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update registered_address |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete address C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 2022-09-08 |
insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
C/O COLE MARIE
PRIORY HOUSE, 45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 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 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 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 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL COSENS / 16/10/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-26 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS MICHAEL COSENS |
| 2014-12-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-05 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-12-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES JEFFREY / 27/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GUY BRIDGES / 27/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MUGGRIDGE / 27/07/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIDGES / 06/08/2009 |
| 2009-08-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIDGES / 06/08/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
PRIORY HOUSE, 45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
COLE MARIE 1ST FLOOR
48 STATION ROAD
REDHILL
SURREY RH1 1PH |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |