| Date | Description |
|---|
| 2024-04-07 |
delete address COBHAM HOUSE P O BOX 380 COBHAM SURREY KT11 9EE |
| 2024-04-07 |
insert address COBHAM HOUSE 1 HIGH STREET COBHAM SURREY ENGLAND KT11 9EE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents 27/02/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-11-01 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents SECRETARY APPOINTED MS SUSAN SEERY |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA OLD BANK TRUST |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA OLD BANK TRUST |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SEERY / 23/09/2022 |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICTORIA OLD BANK TRUST / 23/09/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-11-27 |
| 2021-11-25 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-25 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2020-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2020-04-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-30 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-27 |
| 2019-07-07 |
update accounts_next_due_date 2019-02-27 => 2019-11-27 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-13 |
update statutory_documents 27/02/18 TOTAL EXEMPTION FULL |
| 2019-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-27 |
| 2018-11-27 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-13 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-26 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2014-07-07 |
insert address COBHAM HOUSE P O BOX 380 COBHAM SURREY KT11 9EE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-17 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete address 46 PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1HY |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert address COBHAM HOUSE P O BOX 380 COBHAM SURREY UNITED KINGDOM KT11 9EE |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN SEERY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH PATEL |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
46 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HY
UNITED KINGDOM |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED RAMESH PATEL |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VICTORIA OLD BANK TRUST |
| 2011-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED VICTORIA OLD BANK TRUST |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDERSON |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN RANDERSON |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-25 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 28/02/2011 |
| 2011-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
C/O THE TRAVEL PROFESSIONALS 17A ANYARDS ROAD
COBHAM
SURREY
KT11 2LW
UNITED KINGDOM |
| 2010-06-21 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |