| Date | Description |
|---|
| 2024-04-07 |
delete address C/O SENNEN PROPERTY MGMT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2024-04-07 |
insert address 8 STANHOPE GATE CAMBERLEY SURREY ENGLAND GU15 3DW |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LIMITED / 20/03/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MACDOUGALL |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2020-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS NAIDA ELIZABETH BLOWER |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEDLEY |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-02-07 |
update account_category null => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE TUCHER |
| 2018-11-07 |
delete address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-11-07 |
insert address C/O SENNEN PROPERTY MGMT LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE
LYON WAY
CAMBERLEY
GU16 7ER
ENGLAND |
| 2018-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SENNEN PROPERTY MANAGEMENT LTD / 24/10/2018 |
| 2018-05-11 |
delete address SEND MARSH ROAD RIPLEY SURREY GU23 6JT |
| 2018-05-11 |
insert address C/O SENNEN PROPERTY MGMT LTD QUATRO HOUSE LYON WAY CAMBERLEY ENGLAND GU16 7ER |
| 2018-05-11 |
update reg_address_care_of ALLIANCE PROPERTY MANAGEMENT => null |
| 2018-05-11 |
update registered_address |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
C/O ALLIANCE PROPERTY MANAGEMENT
SEND MARSH ROAD RIPLEY
SURREY
GU23 6JT |
| 2018-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SENNEN PROPERTY MANAGEMENT LTD |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FIELD / 01/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THORNTON / 01/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE JANE MACDOUGALL / 01/04/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HEDLEY / 01/04/2018 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLIANCE PROPERTY MANAGEMENT |
| 2018-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALLIANCE PROPERTY MANAGEMENT |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-22 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-13 |
update statutory_documents 21/03/16 NO MEMBER LIST |
| 2016-04-08 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address SEND MARSH ROAD RIPLEY SURREY UNITED KINGDOM GU23 6JT |
| 2015-05-08 |
insert address SEND MARSH ROAD RIPLEY SURREY GU23 6JT |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-08 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-25 |
update statutory_documents 21/03/15 NO MEMBER LIST |
| 2015-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FIELD / 20/04/2015 |
| 2015-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWER |
| 2015-01-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2015-01-07 |
insert address SEND MARSH ROAD RIPLEY SURREY UNITED KINGDOM GU23 6JT |
| 2015-01-07 |
update reg_address_care_of null => ALLIANCE PROPERTY MANAGEMENT |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-10-07 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE JANE MACDOUGALL |
| 2014-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-04-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-24 |
update statutory_documents 21/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THORNTON |
| 2013-12-16 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS POWER |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WILLIAMS |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM RACE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-03-22 |
update statutory_documents 21/03/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents 23/06/12 TOTAL EXEMPTION FULL |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA HEDLEY |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE D'APICE |
| 2012-04-03 |
update statutory_documents 21/03/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents 23/06/11 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents 21/03/11 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents 23/06/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-03-23 |
update statutory_documents 21/03/10 NO MEMBER LIST |
| 2010-03-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RACE / 01/02/2010 |
| 2009-12-17 |
update statutory_documents 23/06/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANNE D'APICE |
| 2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE PATRICIA WILLIAMS |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/09 |
| 2009-03-16 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MALCOLM RACE |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GERALD REYNOLDS |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES FIELD |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/08 |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/07 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY CR0 1QG |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
EDGEBOROUGH HOUSE
UPPER EDGEBOROUGH ROAD
GUILDFORD
SURREY GU1 2BJ |
| 2006-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 23/06/06 |
| 2006-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |