| Date | Description |
|---|
| 2024-04-08 |
delete address 10 WESTFIELD CLOSE WOKING SURREY GU22 9BU |
| 2024-04-08 |
insert address 9 WESTFIELD CLOSE WOKING ENGLAND GU22 9BU |
| 2024-04-08 |
update reg_address_care_of MR K R P HOSKIN => null |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WRIGHT |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIJSBERTUS VAN RAAIJ |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HOWARD TENCH |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WRIGHT |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents SECRETARY APPOINTED MR GIJSBERTUS JOHANNES GEORGE VAN RAAIJ |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents 30/06/18 MICRO ENTITY |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-14 |
update statutory_documents 09/06/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2015-10-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-10 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-16 |
update statutory_documents 09/06/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 10 WESTFIELD CLOSE WOKING SURREY ENGLAND GU22 9BU |
| 2014-09-07 |
insert address 10 WESTFIELD CLOSE WOKING SURREY GU22 9BU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-09-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-08-20 |
update statutory_documents 09/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-31 |
update statutory_documents 09/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 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 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2012-10-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CLARK |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL JONES |
| 2012-06-12 |
update statutory_documents 09/06/12 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 09/06/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RAYMOND PETER HOSKIN |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CLARKE / 17/06/2011 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROGERS |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NESBIT |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOULL |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE CLARKE |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2010-12-24 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE
GUILDFORD
SURREY
GU1 3DA |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ELLIS |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
COWLEY BUSINESS PARK HIGH STREET
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL
UNITED KINGDOM |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED ADRIAN PETER JOHN ELLIS |
| 2010-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |