| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
delete address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2023-06-07 |
insert address OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY ENGLAND KT19 8TR |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
2 HIGH STREET
EWELL
EPSOM
KT17 1SJ
ENGLAND |
| 2023-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILDHEART RESIDENTIAL MANAGEMENT LIMITED / 10/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 2017-10-07 |
delete address 9 CHEAM ROAD EPSOM SURREY ENGLAND KT17 1SP |
| 2017-10-07 |
insert address 2 HIGH STREET EWELL EPSOM ENGLAND KT17 1SJ |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
9 CHEAM ROAD
EPSOM
SURREY
KT17 1SP
ENGLAND |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/05/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART PERRY / 18/07/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN CLARK / 18/07/2016 |
| 2016-07-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-08 |
insert sic_code 98000 - Residents property management |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART RESIDENTIAL MANAGEMENT LIMITED |
| 2016-06-09 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILDHEART LLP |
| 2015-08-13 |
delete address 2-4 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE |
| 2015-08-13 |
insert address 9 CHEAM ROAD EPSOM SURREY ENGLAND KT17 1SP |
| 2015-08-13 |
update registered_address |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
2-4 LANDPORT TERRACE
PORTSMOUTH
HAMPSHIRE |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RILEY |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STERLING |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY STUART PERRY |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE HAMER |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN CLARK |
| 2015-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILDHEART LLP |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 2015-07-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-02 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-10 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2013-07-02 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-15 => 2015-02-28 |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-04 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |