| Date | Description |
|---|
| 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 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO 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 |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER PATRICK HARVEY STAPLETON / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPRIGGS / 14/06/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR FRASER PATRICK HARVEY STAPLETON |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PRICE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SPRIGGS / 06/06/2020 |
| 2020-06-06 |
update statutory_documents DIRECTOR APPOINTED MR EBERE OLUCHI EZE |
| 2020-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NAZARETH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO 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 |
| 2019-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 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 |
| 2018-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-20 |
delete address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 7YB |
| 2016-12-20 |
insert address 36 HIGHLAND ROAD PURLEY UNITED KINGDOM CR8 2HS |
| 2016-12-20 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
3000 CATHEDRAL HILL INDUSTRIAL ESTATE
GUILDFORD
SURREY
GU2 7YB
ENGLAND |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN NAZARETH |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL PERRY |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SPRIGGS |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CALDER GRANT |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE BRENNAN |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NEROY NATH |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE CONSTANCE PRICE |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CALDER GRANT / 05/10/2016 |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE BRENNAN / 05/10/2016 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ELLIS |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN |
| 2016-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-10 |
update statutory_documents 08/06/16 NO MEMBER LIST |
| 2015-12-07 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2015-12-07 |
insert address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY ENGLAND GU2 7YB |
| 2015-12-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
SECOND FLOOR CONNAUGHT HOUSE
ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-15 |
update statutory_documents 08/06/15 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUGHARNE |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY UNITED KINGDOM GU1 3DA |
| 2014-07-07 |
insert address SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-11 |
update statutory_documents 08/06/14 NO MEMBER LIST |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 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 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-13 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-13 |
update statutory_documents 08/06/12 |
| 2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-15 |
update statutory_documents 08/06/11 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH WHELAN |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAM GREEN |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER JOHN ELLIS / 13/01/2011 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |