| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-28 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-30 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JUSTINA VALLER |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address ROOM 2 FINANCE HOUSE ROOKERY BUSINESS PARK RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU |
| 2016-06-08 |
insert address 5 NORTHFIELD WITLEY GODALMING SURREY ENGLAND GU8 5LN |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-06-08 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
ROOM 2 FINANCE HOUSE ROOKERY
BUSINESS PARK RAMSDEAN
PETERSFIELD
HAMPSHIRE
GU32 1RU |
| 2016-05-12 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN VALLER / 20/03/2015 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA DISSON |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VALLER / 01/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
insert sic_code 41100 - Development of building projects |
| 2015-07-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-07-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-06-01 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-30 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 2 => 4 |
| 2014-01-07 |
update num_mort_outstanding 2 => 4 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053801120003 |
| 2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053801120004 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-26 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-02 => 2012-03-02 |
| 2013-06-21 |
update returns_next_due_date 2012-03-30 => 2013-03-30 |
| 2013-05-17 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-25 |
update statutory_documents 02/03/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VALLER / 03/03/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH DISSON / 03/03/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN VALLER / 03/03/2010 |
| 2010-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-09 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VALLER / 02/03/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH DISSON / 02/03/2010 |
| 2010-07-06 |
update statutory_documents FIRST GAZETTE |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 02/03/09 FULL LIST |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
MARAND BEACON HILL ROAD
BEACON HILL
HINDHEAD
SURREY GU26 6QB |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |