| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GODSON |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TURNER / 31/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address VALE HOUSE ROEBUCK CLOSE BANCROFT ROAD REIGATE SURREY RH2 7RU |
| 2020-06-07 |
insert address ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY ENGLAND RH2 7RP |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
VALE HOUSE ROEBUCK CLOSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RU |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON DONALD WATSON |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID WHITEHEAD |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2019-03-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES TURNER |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-25 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents SECRETARY APPOINTED MR SIMON ANDREW O'HARA |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
| 2016-05-10 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-22 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-22 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 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 |
| 2013-05-30 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE THOMAS / 15/10/2012 |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MR MARTIN SMITH |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON THOMAS |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HUMPHREYS |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE THOMAS |
| 2011-05-23 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-02-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUST EQUITY RELEASE LIMITED |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-10-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED JUST EQUITY RELEASE LIMITED |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR WELCH |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MACKAY HUMPHREYS |
| 2008-10-08 |
update statutory_documents SECRETARY APPOINTED MR CRAIG MACKAY HUMPHREYS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MCKELVIE |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MCKELVIE |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 2005-07-12 |
update statutory_documents S366A DISP HOLDING AGM 01/07/05 |
| 2005-07-12 |
update statutory_documents S386 DISP APP AUDS 01/07/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
HERONSWOOD, EYHURST CLOSE
KINGSWOOD
TADWORTH
KT20 6NR |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |