| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, 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 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-19 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 03/03/15 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 6 => 7 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-07 |
update num_mort_charges 5 => 6 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053814710007 |
| 2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053814710006 |
| 2014-04-07 |
delete address TANHOUSE FARM RUSPER ROAD NEWDIGATE DORKING SURREY UNITED KINGDOM RH5 5BX |
| 2014-04-07 |
insert address TANHOUSE FARM RUSPER ROAD NEWDIGATE DORKING SURREY RH5 5BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-04-16 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAY / 03/03/2010 |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
SUNRISE HOUSE NEWDIGATE ROAD
BEARE GREEN
DORKING
SURREY
RH5 4QD
ENGLAND |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
THE BARN, TANHOUSE FARM
RUSPER ROAD
NEWDIGATE
SURREY
RH5 5BX |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |