| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-06-28 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 2 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-10-30 |
delete address OAKTREE ACCOUNTANTS LTD 38 BRIDGE STREET ANDOVER HAMPSHIRE ENGLAND SP10 1BW |
| 2020-10-30 |
insert address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY ENGLAND GU27 2QA |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2020 FROM
OAKTREE ACCOUNTANTS LTD 38 BRIDGE STREET
ANDOVER
HAMPSHIRE
SP10 1BW
ENGLAND |
| 2020-08-06 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-11-07 |
delete address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2019-11-07 |
insert address OAKTREE ACCOUNTANTS LTD 38 BRIDGE STREET ANDOVER HAMPSHIRE ENGLAND SP10 1BW |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
ARUNA HOUSE 2 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-02-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2016-01-13 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-19 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY UNITED KINGDOM GU27 2QA |
| 2013-12-07 |
insert address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-28 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
delete address PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 2013-06-22 |
insert address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY UNITED KINGDOM GU27 2QA |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update registered_address |
| 2013-05-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX |
| 2011-12-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LO CONTE / 04/11/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
PRIORY HOUSE PILGRIMS COURT
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
HAYDON HOUSE
14 HAYDON PLACE
GUILDFORD
SURREY
GU1 4LL |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |