| Date | Description |
|---|
| 2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
insert address WHITE & SONS DORKING 104 HIGH STREET DORKING UNITED KINGDOM RH4 1AZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update reg_address_care_of null => WHITE & SONS |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 26/07/2022 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANITH DE SILVA |
| 2017-12-08 |
delete address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 2017-12-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-12-08 |
update registered_address |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY COLLINS |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
THE GEORGIAN HOUSE 37 BELL STREET
REIGATE
SURREY
RH2 7AG |
| 2017-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/10/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RANITH DE SILVA |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 NO MEMBER LIST |
| 2016-06-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED / 01/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-06 |
update statutory_documents 25/06/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID JOHN MARTIN |
| 2015-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-26 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HARRIS |
| 2012-06-25 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FOLEY |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW BANKS |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MS ALISON ELIZABETH SMITH |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE FOLEY |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CURRY |
| 2011-06-27 |
update statutory_documents 25/06/11 NO MEMBER LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN CURRY |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CURRY / 21/12/2010 |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOULL |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
C/O C/O, GCL SOLICITORS
GCL SOLICITORS
CONNAUGHT HOUSE ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2010-08-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY FAIRBROTHER |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMPNESS |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCL SOLICITORS LLP |
| 2010-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN ROGERS |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES YOULL |
| 2010-07-27 |
update statutory_documents 25/06/10 |
| 2010-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-07-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 2009-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |