| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-06-07 |
delete address 11/15 HIGH STREET BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2020-06-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-06-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2020 FROM
11/15 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA
ENGLAND |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
delete address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2019-01-07 |
insert address 11/15 HIGH STREET BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
ENGLAND |
| 2018-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINNY ALLAWAY |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
delete address VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ |
| 2017-10-07 |
insert address BUILDING 4, DARES FARM BUSINESS PARK FARNHAM ROAD EWSHOT FARNHAM ENGLAND GU10 5BB |
| 2017-10-07 |
update reg_address_care_of C/O HURST WARNE MANAGEMENT LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
C/O C/O HURST WARNE MANAGEMENT LTD
VICTORIA HOUSE 18-22 ALBERT STREET
FLEET
HAMPSHIRE
GU51 3RJ |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED MRS GINNY ALLAWAY |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ATKINSON |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANE CLEMENT |
| 2016-03-07 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-31 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS LILIANE HELLY CLEMENT |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FRANCES MERN |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BENNITT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 161 FLEET ROAD FLEET HAMPSHIRE GU51 3PD |
| 2014-04-07 |
insert address VICTORIA HOUSE 18-22 ALBERT STREET FLEET HAMPSHIRE GU51 3RJ |
| 2014-04-07 |
update reg_address_care_of null => C/O HURST WARNE MANAGEMENT LTD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
161 FLEET ROAD
FLEET
HAMPSHIRE
GU51 3PD |
| 2014-03-06 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-03-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2012-05-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents 01/03/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUW JONES / 01/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH BENNITT / 01/03/2010 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE BANKS |
| 2010-01-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MARTYN HUW JONES |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MYERS |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY HUGHES |
| 2009-05-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/09 |
| 2008-05-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/08 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/07 |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
11 KINGS ROAD
FLEET
HAMPSHIRE GU51 3AA |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/06 |
| 2005-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/05 |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
NYEWOODS
ELM ROAD HORSELL
WOKING
SURREY GU21 4DY |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2004-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |