Date | Description |
2023-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MISS JEAN MARY DYER |
2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, 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 |
2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID REED |
2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DYER |
2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMOND |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLEN |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, 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 |
2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON |
2020-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE CROW |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEES |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN WATT |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, 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 |
2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE OSMOND |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA DALMON |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LAWSON |
2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BEES |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR BURNS |
2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAY |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-12-07 |
update account_category FULL => SMALL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, 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 |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED EDGAR LAURENCE BURNS |
2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
2016-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSDALE GROUP LIMITED |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGSDALE UK LIMITED |
2016-05-03 |
update statutory_documents 24/04/16 NO MEMBER LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOWES |
2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DAY |
2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENA SEWARD |
2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-28 |
update statutory_documents 24/04/15 NO MEMBER LIST |
2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN KING |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA MARY DALMON |
2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS LILIAN MARTHA WATT |
2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-05-01 |
update statutory_documents 24/04/14 NO MEMBER LIST |
2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN SHEILA KING |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
2013-04-25 |
update statutory_documents 24/04/13 NO MEMBER LIST |
2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS THOMAS |
2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD WILLIAMS |
2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KING |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS JEAN MARY DYER |
2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS PHYLLIS EILEEN THOMAS |
2012-06-18 |
update statutory_documents 24/04/12 NO MEMBER LIST |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAYLOR |
2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORLISS |
2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-27 |
update statutory_documents 24/04/11 NO MEMBER LIST |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ENA JOYCE SEWARD / 15/09/2010 |
2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ENA JOYCE SEWARD |
2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE HALLENDORFF |
2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
2010-05-20 |
update statutory_documents 24/04/10 NO MEMBER LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE MARGARET HALLENDORFF / 24/04/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN TAYLOR / 24/04/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWES / 24/04/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROLAND CORLISS / 24/04/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KING / 24/04/2010 |
2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSDALE UK LIMITED / 24/04/2010 |
2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-16 |
update statutory_documents DIRECTOR APPOINTED PETER ROLAND CORLISS |
2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER MURRAY |
2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/09 |
2009-01-05 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMAS |
2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLEMAN |
2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/08 |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/07 |
2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents COMPANY NAME CHANGED
HARROWAY MANOR (FETCHAM) LIMITED
CERTIFICATE ISSUED ON 16/05/06 |
2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |