| Date | Description |
|---|
| 2024-04-07 |
delete address 6 BISHOPSMEAD PARADE EAST HORSLEY SURREY KT24 6SR |
| 2024-04-07 |
insert address 16 ROSEWOOD GARDENS NEW MILTON ENGLAND BH25 5NA |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2023 FROM
6 BISHOPSMEAD PARADE
EAST HORSLEY
SURREY
KT24 6SR |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED DR ANN ATHEL WILLIAMS |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TUTT |
| 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 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, 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 OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE JOY JARMAN |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WOODS |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MARY FROST |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WRIGHT |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY JANE SNELLER |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STRINGFELLOW |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE LYN WOODS |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SMALLWOOD |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE ANN CRISPE |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCOTT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-10 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-25 |
update statutory_documents 19/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-20 |
update statutory_documents 19/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-01-29 |
update statutory_documents 19/01/13 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-24 |
update statutory_documents 19/01/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-28 |
update statutory_documents 19/01/11 NO MEMBER LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MAGUIRE |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY STRINGFELLOW |
| 2010-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 19/01/10 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE MAGUIRE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH IVY WRIGHT / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN SCOTT / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET SMALLWOOD / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN TUTT / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGRATH / 16/02/2010 |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST HELENS REGISTRARS LIMITED / 16/02/2010 |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/09 |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED ST HELENS REGISTRARS LIMITED |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE MAGUIRE |
| 2008-07-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 2008-05-14 |
update statutory_documents SECRETARY APPOINTED CLAIRE MARIE MAGUIRE |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY MCGRATH |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/08 |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents COMPANY NAME CHANGED
HOLMES PLACE (EAST HORSLEY) LIMI
TED
CERTIFICATE ISSUED ON 06/06/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |