| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ASA RAE CHITTOCK |
| 2024-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COULSON |
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES FRENCH |
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNOWDON |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STARK |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEPHEN JOHN SNOWDON |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SNOWDON |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED CARL RAMON ATKINSON |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAVID FRASER STARK |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL HEARN |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUGHEAD |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BROSTER |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOHR |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JANE COULSON |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE COLE |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART BOHR |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LOUGHEAD |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PAUL BROSTER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYSON |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 2019-01-07 |
insert address 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6PT |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
CREST HOUSE
PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIFFLEY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 NO MEMBER LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-10-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-09-29 |
update statutory_documents 29/09/14 NO MEMBER LIST |
| 2014-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DYSON / 29/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-09-30 |
update statutory_documents 29/09/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 29/09/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents 29/09/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DIFFLEY / 01/03/2011 |
| 2011-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents 29/09/10 NO MEMBER LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents 29/09/09 NO MEMBER LIST |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED ANNETTE CLAIR COLE |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID DIFFLEY |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DYSON |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TILLBROOK |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SEBRY |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BANFIELD |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN JONES |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-06 |
update statutory_documents SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIA COWLEY |
| 2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/08 |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BARBER |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/07 |
| 2007-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/06 |
| 2006-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2006-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/05 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/09/04 |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |