| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY BRYSON DOUGLAS / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SINCLAIR YOUNG / 09/09/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
delete address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2020-07-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
11/15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA
ENGLAND |
| 2020-06-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HES ESTATE MANAGEMENT LTD / 01/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATT |
| 2018-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP LLP |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-12 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2016-05-13 |
insert address 11/15 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2016-05-13 |
update registered_address |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
217 KINGSTON ROAD
LONDON
SW19 3NL |
| 2016-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HUGGINS EDWARDS & SHARP LLP |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURISTON LIMITED |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-16 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-10 |
insert sic_code 98000 - Residents property management |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-10 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-29 |
update statutory_documents 04/07/15 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY BRYSON DOUGLAS / 22/06/2015 |
| 2014-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAURISTON LIMITED |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOOLLENS OF WIMBLEDON LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-09-20 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-08-07 |
insert address 217 KINGSTON ROAD LONDON SW19 3NL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-29 |
update statutory_documents 04/07/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAXTER |
| 2014-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOOLLENS OF WIMBLEDON LTD |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HOWITT |
| 2014-01-07 |
delete address 182 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 2014-01-07 |
insert address 217 KINGSTON ROAD LONDON ENGLAND SW19 3NL |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
182 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-06 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-08 |
update statutory_documents 04/07/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-08-24 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED JENNY BRYSON DOUGLAS |
| 2011-12-20 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 04/07/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN DOW HOWITT |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHELL |
| 2010-09-21 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 04/07/10 NO MEMBER LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SINCLAIR YOUNG / 04/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH BAXTER / 04/07/2010 |
| 2009-11-17 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/09 |
| 2009-03-27 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 24/03/2009 |
| 2008-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |