| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/25, NO UPDATES |
| 2024-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MALCOLM SMITH |
| 2023-07-05 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY HURLEY |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE ROSE NEIL SMITH / 25/06/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HURLEY |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS MADELEINE ROSE NEIL SMITH |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH HURST |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LELLIOT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE BEET |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HUGHES |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-07 |
delete address 1 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2019-05-07 |
insert address 2 WOODLANDS CLOSE DORKING ENGLAND RH4 3FW |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL MALCOLM SMITH |
| 2019-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2019 FROM
1 WOODLANDS CLOSE
DORKING
SURREY
RH4 3FW
ENGLAND |
| 2019-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HUGHES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PRETORIUS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BLACK |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HARVEY YORK |
| 2018-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EARNSHAW |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GREEN |
| 2017-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNA BLACK |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA BLACK / 16/01/2017 |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BLACK |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMITH |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MORAM |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-06 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-02-11 |
update account_category DORMANT => null |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LIAM BLACK |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC LELLIOT |
| 2015-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
| 2015-06-08 |
delete address 7 WOODLANDS CLOSE DORKING SURREY RH4 3FW |
| 2015-06-08 |
insert address 1 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2015-06-08 |
update registered_address |
| 2015-05-07 |
delete address 7 WOODLANDS CLOSE DORKING SURREY UNITED KINGDOM RH4 3FW |
| 2015-05-07 |
insert address 7 WOODLANDS CLOSE DORKING SURREY RH4 3FW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
7 WOODLANDS CLOSE
DORKING
SURREY
RH4 3FW |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
C/O L ZANARDO
1 WOODLANDS CLOSE
DORKING
SURREY
RH4 3FW
ENGLAND |
| 2015-05-07 |
update statutory_documents SECRETARY APPOINTED MRS LISA MICHELLE HUGHES |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARKER |
| 2015-04-30 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI COPPELLOTTI |
| 2014-12-07 |
delete address 2 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2014-12-07 |
insert address 7 WOODLANDS CLOSE DORKING SURREY UNITED KINGDOM RH4 3FW |
| 2014-12-07 |
update registered_address |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI JOHN COPPELLOTTI |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL PARKER |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
2 WOODLANDS CLOSE
DORKING
SURREY
RH4 3FW
ENGLAND |
| 2014-11-07 |
delete address 5 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2014-11-07 |
insert address 2 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-07 |
update reg_address_care_of THE COMPANY SECRETARY => null |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
C/O THE COMPANY SECRETARY
5 WOODLANDS CLOSE
DORKING
SURREY
RH4 3FW
ENGLAND |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI COPPELLOTTI |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUIGI COPPELLOTTI |
| 2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIE COPPELLOTTI / 08/07/2014 |
| 2014-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUIE COPPELLOTTI / 08/07/2014 |
| 2014-07-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH |
| 2014-07-07 |
insert address 5 WOODLANDS CLOSE DORKING SURREY ENGLAND RH4 3FW |
| 2014-07-07 |
update reg_address_care_of null => THE COMPANY SECRETARY |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH |
| 2014-06-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
| 2014-06-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNAND |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PREFESSIONAL SERVICES LIMITED |
| 2014-05-14 |
update statutory_documents 30/04/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW SPENCER MASON |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY EARNSHAW |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL PARKER |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED JUDITH DEBORAH HURST |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED LISA LOUISE MORAM |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED LISA MICHELLE HUGHES |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED LOUIE COPPELLOTTI |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN JESSE WOLSTENHOLME |
| 2014-03-19 |
update statutory_documents SECRETARY APPOINTED LOUIE COPPELLOTTI |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-30 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-05-29 |
update statutory_documents 30/04/13 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PREFESSIONAL SERVICES LIMITED |
| 2012-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |