| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARE |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VEYS |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DAVID CARE |
| 2016-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAXANDER STEPHEN VEYS / 31/10/2016 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAXANDER STEPHEN VEYS |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-04 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-06-16 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address HIGH BARN LYNX HILL EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 5AX |
| 2014-07-07 |
insert address HIGH BARN LYNX HILL EAST HORSLEY LEATHERHEAD SURREY KT24 5AX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 02/06/14 NO MEMBER 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
delete address HIGH BARN LYNX HILL EAST HORSLEY LEATHERHEAD SURREY UNITED KINGDOM KT24 5AX |
| 2013-07-02 |
insert address HIGH BARN LYNX HILL EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 5AX |
| 2013-07-02 |
update reg_address_care_of RICHARD LANGTRY => null |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2013 FROM
C/O RICHARD LANGTRY
HIGH BARN LYNX HILL
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5AX
UNITED KINGDOM |
| 2013-06-02 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JACKSON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 2012-06-03 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents 02/06/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 02/06/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
6 BISHOPSMEAD PARADE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 6SR |
| 2010-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACKSON / 02/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID REED / 02/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MILLIGAN / 02/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BERESFORD LANGTRY / 02/06/2010 |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MILLIGAN |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BERESFORD LANGTRY |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/09 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD BERESFORD LANGTRY |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL MILLIGAN |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2008-04-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2006-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2004-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |