| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 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 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WALSH |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA LOUISE WALSH |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ADRIAN WISNIA |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PIERCE |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address BUILDING 3 RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 2017-08-07 |
insert address APPLE BLOSSOM HOUSE LE COURT, SELBORNE ROAD GREATHAM LISS ENGLAND GU33 6BF |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS PIERCE |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN NEALE |
| 2017-07-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN NEALE |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
BUILDING 3 RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION SMALL |
| 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 |
| 2017-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALVES |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
| 2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ROBINSON |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-07-14 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-03-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILLIAMS |
| 2015-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 2015-10-20 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 13 |
| 2015-08-10 |
delete address THE COLISEUM (SUITE 15) RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL |
| 2015-08-10 |
insert address BUILDING 3 RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 2015-08-10 |
update reg_address_care_of XSTRAHL LIMITED => null |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-10 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
C/O XSTRAHL LIMITED
THE COLISEUM (SUITE 15) RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL |
| 2015-07-03 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE COLISEUM (SUITE 15) RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY UNITED KINGDOM GU15 3YL |
| 2014-08-07 |
insert address THE COLISEUM (SUITE 15) RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-14 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-19 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-07-20 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MARTIN ROBINSON / 22/06/2012 |
| 2012-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MARTIN ROBINSON / 22/06/2012 |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
COLT BUNGALOW LE COURT
GREATHAM
LISS
HAMPSHIRE
GU33 6HL |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MARTIN MARTIN ROBINSON |
| 2012-03-13 |
update statutory_documents SECRETARY APPOINTED MR MARTIN MARTIN ROBINSON |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 2012-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL FLEMING |
| 2011-06-27 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COURTENAY DAWSON / 01/06/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
214 TOOTING HIGH STREET
TOOTING
LONDON
SW17 0SG
ENGLAND |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN FLEMING |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN FLEMING |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL COURTENAY DAWSON |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JEREMY HARTLEY ALVES |
| 2011-01-31 |
update statutory_documents ALTER ARTICLES 30/09/2010 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GURNEY |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIR |
| 2010-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-20 |
update statutory_documents ALTER ARTICLES 29/09/2010 |
| 2010-06-21 |
update statutory_documents COMPANY NAME CHANGED LE COURT MANAGEMENT TEMPORARY LIMITED
CERTIFICATE ISSUED ON 21/06/10 |
| 2010-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |