| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update num_mort_charges 8 => 9 |
| 2018-05-11 |
update num_mort_outstanding 6 => 7 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400009 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update num_mort_charges 6 => 8 |
| 2017-04-27 |
update num_mort_outstanding 4 => 6 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400007 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400008 |
| 2017-03-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-21 |
delete address 25 WARHAM ROAD SOUTH CROYDON SURREY CR2 6LJ |
| 2016-12-21 |
insert address 52 TULSE HILL LONDON ENGLAND SW2 2PS |
| 2016-12-21 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
25 WARHAM ROAD
SOUTH CROYDON
SURREY
CR2 6LJ |
| 2016-09-08 |
update num_mort_charges 5 => 6 |
| 2016-09-08 |
update num_mort_outstanding 3 => 4 |
| 2016-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400006 |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-14 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-03-10 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_charges 2 => 5 |
| 2015-12-09 |
update num_mort_outstanding 2 => 3 |
| 2015-12-09 |
update num_mort_satisfied 0 => 2 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400003 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400004 |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060616400005 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-08 |
delete address 25 WARHAM ROAD SOUTH CROYDON SURREY ENGLAND CR2 6LJ |
| 2015-04-08 |
insert address 25 WARHAM ROAD SOUTH CROYDON SURREY CR2 6LJ |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-16 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 48 PALACE ROAD LONDON UNITED KINGDOM SW2 3NJ |
| 2014-04-07 |
insert address 25 WARHAM ROAD SOUTH CROYDON SURREY ENGLAND CR2 6LJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
48 PALACE ROAD
LONDON
SW2 3NJ |
| 2014-03-04 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-25 |
delete address 34 GORRINGE PARK AVENUE MITCHAM SURREY CR4 2DG |
| 2013-06-25 |
insert address 48 PALACE ROAD LONDON UNITED KINGDOM SW2 3NJ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 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 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG |
| 2013-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O A BROWN
34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG
UNITED KINGDOM |
| 2013-02-05 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN BROWN / 24/01/2010 |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE VELMA BROWN / 24/01/2010 |
| 2011-03-02 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-01 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 22/01/2010 |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2009-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |