| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER HILTON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VORSTER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE FRITH |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR BERNARDUS VORSTER |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE FRITH |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE FRITH |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-10 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2015-06-09 |
delete address 15 NORTH DRIVE BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1TZ |
| 2015-06-09 |
insert address 15 NORTH DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 1TZ |
| 2015-06-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-09-08 |
update statutory_documents SECRETARY APPOINTED MR JOHN ERNEST STRAFFORD |
| 2014-09-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-09-07 |
insert address 15 NORTH DRIVE BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1TZ |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2014-06-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE HILL |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE FRITH |
| 2014-05-07 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CUSHING |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-08 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY CUSHING |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG
UNITED KINGDOM |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE MILLICENT STRAFFORD |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTLER HOMES SOUTHERN PLC |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOREMAN |
| 2010-09-29 |
update statutory_documents 04/05/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANTLER HOMES SOUTHERN PLC / 04/05/2010 |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
64 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
UNITED KINGDOM |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG
UNITED KINGDOM |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 2009-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
64 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY |
| 2009-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GORDON PATTERSON |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TIM FOREMAN |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09 |
| 2009-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
47 CASTLE ST
READING
BERKS
RG1 7SR |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED ANTLER HOMES SOUTHERN PLC |
| 2008-10-03 |
update statutory_documents SECRETARY APPOINTED GORDON PATTERSON |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE STRAFFORD |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE NICHOLSON |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DUNMALL |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM WILLS |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED CAROLINE JANE MILLICENT STRAFFORD |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES DUNMALL |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED JANICE ANNE NICHOLSON |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08 |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
CHRISTOPHER WREN YARD
117 HIGH STREET
CROYDON
SURREY CR0 1QG |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07 |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
47 CASTLE STREET
READING
RG1 7SR |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |