| Date | Description |
|---|
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE WESTCOTT-WHITE / 28/02/2022 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete otherexecutives KENNETH IAN THOMAS |
| 2017-11-07 |
delete person KENNETH IAN THOMAS |
| 2017-11-07 |
update number_of_registered_officers 8 => 7 |
| 2017-11-07 |
update person_identity_version ELAINE WINTER: 0001 => 0003 |
| 2017-11-07 |
update person_identity_version EVELYN MARJORIE BARTON: 0001 => 0003 |
| 2017-11-07 |
update person_identity_version SUSAN ANNE WALKER: 0001 => 0003 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMAS |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE WESTCOTT-WHITE / 18/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THOMAS / 18/01/2017 |
| 2017-01-22 |
delete otherexecutives RICHARD ROBERTS |
| 2017-01-22 |
delete otherexecutives WENDY ROSE TRITTON |
| 2017-01-22 |
delete person RICHARD ROBERTS |
| 2017-01-22 |
delete person WENDY ROSE TRITTON |
| 2017-01-22 |
insert otherexecutives JANE WESTCOTT-WHITE |
| 2017-01-22 |
insert otherexecutives WILLIAM CHARLES BLACKMAN |
| 2017-01-22 |
insert person JANE WESTCOTT-WHITE |
| 2017-01-22 |
insert person WILLIAM CHARLES BLACKMAN |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARJORIE BARTON / 20/12/2016 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE WINTER / 20/12/2016 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 20/12/2016 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WALKER / 20/12/2016 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHARLES BLACKMAN |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE WESTCOTT-WHITE / 20/07/2016 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MISS JANE WESTCOTT-WHITE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY TRITTON |
| 2016-06-25 |
update statutory_documents 14/06/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-15 |
update statutory_documents 14/06/15 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-18 |
update statutory_documents 14/06/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-26 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 2013-07-04 |
delete secretary PETER JOHN HEATHER |
| 2013-07-04 |
insert otherexecutives PETER JOHN HEATHER |
| 2013-07-04 |
update person_appointment PETER JOHN HEATHER: PersonAppointment{type=CURRENT_SECRETARY, date=2005-08-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2005-08-19} |
| 2013-07-04 |
update person_title PETER JOHN HEATHER: CIVIL ENGINEER; Company Secretary => CIVIL ENGINEER; Director |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-25 |
delete address 2 ROSEBRIARS CATERHAM SURREY CR3 5ER |
| 2013-06-25 |
insert address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6EJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
2 ROSEBRIARS
CATERHAM
SURREY
CR3 5ER |
| 2013-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEATHER |
| 2012-12-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-15 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 01/04/2011 |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE WINTER |
| 2010-02-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH IAN THOMAS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN MARJORIE BARTON / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE WALKER / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE TRITTON / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HEATHER / 20/11/2009 |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN MARJORIE BARTON |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL BROOKS |
| 2008-12-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WALL |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2008-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WALL |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |