| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA JENNINGS |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DENSHAM |
| 2023-02-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address HATCHWOOD LARK RISE EAST HORSLEY LEATHERHEAD ENGLAND KT24 6TN |
| 2022-04-07 |
insert address HATCHWOOD LARK RISE EAST HORSLEY SURREY UNITED KINGDOM KT24 6TN |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
HATCHWOOD LARK RISE
EAST HORSLEY
LEATHERHEAD
KT24 6TN
ENGLAND |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address TUDOR GABLE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6PA |
| 2021-06-07 |
insert address HATCHWOOD LARK RISE EAST HORSLEY LEATHERHEAD ENGLAND KT24 6TN |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
TUDOR GABLE NIGHTINGALE AVENUE
WEST HORSLEY
SURREY
KT24 6PA |
| 2021-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BROWN / 19/04/2020 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH BROWN / 14/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DENSHAM / 10/03/2021 |
| 2021-02-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BROWN / 12/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DENSHAM / 12/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DENSHAM / 05/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED EMMA RYAN |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT BRINKLEY |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULDEN |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM TRAVERS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-23 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-07-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED DR JASMINE LATHAM |
| 2015-06-12 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN UPTON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address TUDOR GABLE NIGHTINGALE AVENUE WEST HORSLEY SURREY UNITED KINGDOM KT24 6PA |
| 2014-07-07 |
insert address TUDOR GABLE NIGHTINGALE AVENUE WEST HORSLEY SURREY KT24 6PA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DENSHAM |
| 2014-06-19 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete address RUSPER COTTAGE OCKHAM LANE OCKHAM SURREY UK GU23 6NR |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address TUDOR GABLE NIGHTINGALE AVENUE WEST HORSLEY SURREY UNITED KINGDOM KT24 6PA |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-05-01 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-04-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
RUSPER COTTAGE OCKHAM LANE
OCKHAM
SURREY
GU23 6NR
UK |
| 2012-06-19 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BROWN / 25/04/2012 |
| 2012-03-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN UPTON / 26/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH BROWN / 26/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BOULDEN / 26/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM TRAVERS / 26/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR STEVENSON / 26/04/2010 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED MR TOM TRAVERS |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WORDSWORTH |
| 2009-08-25 |
update statutory_documents FIRST GAZETTE |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
FLAT 1
2 KINGS ROAD
WIMBLEDON LONDON
SW19 8QN |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOULDEN / 14/12/2007 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |