| Date | Description |
|---|
| 2023-09-12 |
delete email su..@owenisherwood.com |
| 2023-09-12 |
delete person Sue Day |
| 2023-09-12 |
insert email ch..@owenisherwood.com |
| 2023-09-12 |
insert person Charlotte Cameron |
| 2023-09-12 |
update person_description Emma Pestle => Emma Pestle |
| 2023-09-12 |
update person_title Emma Pestle: PA / Secretary => Office Manager |
| 2023-08-10 |
delete address 220 Chessington Road, West Ewell, Surrey KT19 9XA |
| 2023-08-10 |
insert address Farnborough Airport, Farnborough, Hampshire, GU14 6XA |
| 2023-07-07 |
delete address 146 Frimley Road, Camberley, GU15 2QN |
| 2023-07-07 |
delete address 6 Market Street, Guildford, Surrey GU1 4LB |
| 2023-07-07 |
delete address Chinthurst Farm, Chinthurst Lane, Bramley, Surrey GU5 0DR |
| 2023-07-07 |
delete address Friary Court, 13-21 High Street, Guildford, Surrey GU1 3DG |
| 2023-07-07 |
delete address St Andrews House, Woking, Surrey GU21 6EB |
| 2023-07-07 |
insert address 220 Chessington Road, West Ewell, Surrey KT19 9XA |
| 2023-07-07 |
insert address 222 High Street, Guildford, Surrey GU1 3JD |
| 2023-07-07 |
insert address 3B Henley Business Park, Pirbright Road Normandy, Guildford Surrey GU3 2DX |
| 2023-07-07 |
insert address 96 High Street, Guildford, Surrey GU1 3HE |
| 2023-07-07 |
insert address Norwich House, 14-15 North Street, Guildford, GU1 4AF |
| 2023-07-07 |
insert address Royal Exchange, 20-22 London Road, Basingstoke, Hants RG21 7NY |
| 2023-06-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2023:LIQ. CASE NO.1 |
| 2023-04-22 |
update person_description Charlie Williams => Charlie Williams |
| 2023-03-21 |
delete address 1 Angel Gate, High Street, Guildford, Surrey GU1 4AE |
| 2023-03-21 |
insert address White Lion House, North Street, Guildford, Surrey GU1 3DW |
| 2023-03-21 |
update robots_txt_status www.owenisherwood.com: 404 => 200 |
| 2023-02-17 |
delete address Unit 1a Riverside Business Centre, Walnut Tree Close, Guildford, Surrey GU1 4UG |
| 2023-01-17 |
delete address 101-105 High Street, Cranleigh, GU6 8AY |
| 2023-01-17 |
delete address 2nd Floor. Portsmouth House, 1 Portsmouth Road, Guildford, GU2 4BL |
| 2023-01-17 |
delete address Queen Street, Godalming, Surrey GU7 1BA |
| 2023-01-17 |
delete address Unit 12 Home Farm, Loseley Park, Guildford GU3 1HS |
| 2023-01-17 |
insert address 168 High Street, Guildford, Surrey GU1 3HW |
| 2023-01-17 |
insert address The Garden Suite, 6 Quarry Street, Guildford, Surrey GU1 3UR |
| 2023-01-17 |
insert address Unit 1 The Pines Business Park, Broad Street, Guildford, Surrey GU3 3BH |
| 2023-01-17 |
insert address Unit 11, Home Farm, Loseley Estate, Guildford, Surrey GU3 1HS |
| 2023-01-17 |
insert address Unit 12, Home Farm, Loseley Estate, Guildford, Surrey GU3 1HS |
| 2022-12-16 |
delete address 107 Park Road, Farnborough, Hampshire GU14 6LP |
| 2022-12-16 |
delete address 19a Swan Lane, Guildford, Surrey GU1 4EQ |
| 2022-12-16 |
delete address 84 North Street, Guildford, Surrey GU1 4AU |
| 2022-12-16 |
delete address 96 High Street, Guildford, Surrey GU1 3HE |
| 2022-12-16 |
delete address Cavendish House, Sydenham Road, Guildford, Surrey GU1 3RX |
| 2022-12-16 |
delete address Guardian House, Borough Road, Guildford, Surrey GU7 2AE |
| 2022-12-16 |
delete address Unit 1 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey GU1 4UG |
| 2022-12-16 |
delete address Unit 6 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey GU1 4UG |
| 2022-12-16 |
delete phone 3000+ 3000 |
| 2022-12-16 |
insert address 1 Angel Gate, High Street, Guildford, Surrey GU1 4AE |
| 2022-12-16 |
insert address 146 Frimley Road, Camberley, GU15 2QN |
| 2022-12-16 |
insert address Guardian House, Borough Road, Godalming, Surrey GU7 2AE |
| 2022-12-16 |
insert address St Andrews House, Woking, Surrey GU21 6EB |
| 2022-12-16 |
insert address Sutherland Memorial Park Hall, Clay Lane, Burpham, Surrey GU4 7JU |
| 2022-12-16 |
insert address Unit 1 Riverside Business Centre, Walnut Tree Close Guildford GU1 4UG |
| 2022-12-16 |
insert address Unit 22 Home Farm, Loseley Park, Guildford, Surrey GU3 1HS |
| 2022-12-16 |
insert phone 4000+ 4000 |
| 2022-12-16 |
update person_description Sue Day => Sue Day |
| 2022-11-14 |
delete address First Floor, Cavendish House, 233-235 High Street, Guildford, Surrey GU1 3BJ |
| 2022-11-14 |
delete address Sutherland Memorial Park, Amenities Club, Clay Lane, Burpham, Surrey GU4 7JU |
| 2022-11-14 |
insert address 101-105 High Street, Cranleigh, GU6 8AY |
| 2022-11-14 |
insert address Queen Street, Godalming, Surrey GU7 1BA |
| 2022-11-14 |
insert address Unit 12 Home Farm, Loseley Park, Guildford GU3 1HS |
| 2022-11-14 |
insert address Unit 3, Loseley Park, Guildford, Surrey GU3 1HS |
| 2022-11-14 |
insert address Unit 6 Riverside Business Centre, Walnut Tree Close, Guildford, Surrey GU1 4UG |
| 2022-11-14 |
insert email ch..@owenisherwood.com |
| 2022-11-14 |
insert email su..@owenisherwood.com |
| 2022-11-14 |
insert person Charlie Williams |
| 2022-11-14 |
insert person Sue Day |
| 2022-10-14 |
delete address 1st Floor, Ash House, Tanshire Park, Elstead ,GU8 6LB |
| 2022-10-14 |
delete address 2nd Floor, Oak House, Tanshire Park, Elstead, GU8 6LB |
| 2022-10-14 |
delete address 61-63 High Street, Egham, Surrey TW20 9EX |
| 2022-10-14 |
delete address Cavendish House, 5 The Avenue, Egham, Surrey TW20 9AB |
| 2022-10-14 |
delete address Fairoaks Airport, Chertsey Road, Woking, GU24 8HU |
| 2022-10-14 |
delete address Griffin House, West Street, Woking, Surrey GU21 6BS |
| 2022-10-14 |
delete address Hurst Court, High Street, Ripley, Surrey GU23 6AY |
| 2022-10-14 |
delete address Hurst House, High Street, Ripley, Surrey GU23 6AZ |
| 2022-10-14 |
delete address Links Business Centre, Old Woking Road, Woking, Surrey GU22 8BF |
| 2022-10-14 |
delete address Longdene House, Hedgehog Lane, Haslemere, Surrey, GU27 2PH |
| 2022-10-14 |
delete address Lucas Green Road, West End, Woking, GU24 9LY |
| 2022-10-14 |
delete address One Bell Court, Leapale Lane, Guildford, Surrey, GU1 4LY |
| 2022-10-14 |
delete address One Crown Square, Church Street East, Woking Surrey GU21 6HR |
| 2022-10-14 |
delete address Shoelands Farm, Seale Lane, Puttenham, Surrey GU10 1HL |
| 2022-10-14 |
delete address St Andrews House, Woking, Surrey GU21 6EB |
| 2022-10-14 |
delete address Suite 2, Equitable Life House, Milkhouse Gate, Guildford, Surrey GU1 3EZ |
| 2022-10-14 |
delete address The Annex, Cheyenne House, West Street, Farnham, Surrey GU9 7EQ |
| 2022-10-14 |
delete address The Shed Factory, Portsmouth Road, Ripley, Surrey GU23 6EW |
| 2022-10-14 |
delete address Timber Barn, Kemps Place, Greatham, Liss GU33 6HG |
| 2022-10-14 |
delete address Unit 16b, Boundary Business Centre, Woking, GU21 5DH |
| 2022-10-14 |
delete address Unit 24, Boundary Business Centre, Woking, Surrey GU21 5DH |
| 2022-10-14 |
delete address Unit 3 Ridgeway Office Park, Petersfield GU32 3QF |
| 2022-10-14 |
delete address Worthy Yard, Byfleet, Surrey KT11 1EG |
| 2022-10-14 |
delete person Lucas Green |
| 2022-10-14 |
insert address 256 High Street, Guildford, Surrey GU1 3JJ |
| 2022-10-14 |
insert address First Floor, Cavendish House, 233-235 High Street, Guildford, Surrey GU1 3BJ |
| 2022-10-14 |
insert address Hambledon Road, Godalming, Surrey GU7 1XQ |
| 2022-10-14 |
insert address Lydling Barns, 1,2 & 3 Shackleford, Godalming, Surrey GU8 6AP |
| 2022-10-14 |
insert address Second Floor, Britannia House, 6 Millmead, Guildford, Surrey GU2 4BE |
| 2022-10-14 |
insert address Sutherland Memorial Park, Amenities Club, Clay Lane, Burpham, Surrey GU4 7JU |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBERT BELLION / 01/04/2022 |
| 2022-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-04-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-04-11 |
delete address Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR |
| 2022-04-07 |
delete address 1 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2022-04-07 |
insert address C/O WSM MBI COAKLEY LLP 2ND FLOOR SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY UNITED KINGDOM GU1 3QT |
| 2022-04-07 |
update registered_address |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBERT BELLION / 01/04/2022 |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
1 WEY COURT MARY ROAD
GUILDFORD
SURREY
GU1 4QU
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
insert address Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR |
| 2021-07-27 |
delete client Charles Russell Speechlys Solicitors |
| 2021-07-27 |
delete client Stevens & Bolton LLP Solicitors |
| 2021-07-27 |
delete client Surrey Satellite Technology Limited |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-09 |
delete address 268 HIGH STREET, GUILDFORD GU1 3JL |
| 2021-04-09 |
delete address 31 HIGH STREET, GODALMING - GROUND FLOOR...
View
2 WEY COURT, MARY ROAD, GUILDFORD, SURREY |
| 2021-04-09 |
update person_description Sue Day => Sue Day |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-14 |
insert address 268 HIGH STREET, GUILDFORD GU1 3JL |
| 2021-02-14 |
insert address 31 HIGH STREET, GODALMING - GROUND FLOOR...
View
2 WEY COURT, MARY ROAD, GUILDFORD, SURREY |
| 2021-02-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBERT BELLION / 15/12/2020 |
| 2021-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBERT BELLION / 15/12/2020 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBERT BELLION / 15/12/2020 |
| 2021-01-14 |
delete address Slyfield Industrial Estate,Guildford GU1 1RU |
| 2020-10-04 |
insert address Slyfield Industrial Estate,Guildford GU1 1RU |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-02-26 |
insert client Cala Homes |
| 2020-02-26 |
update description |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update person_description Sue Day => Sue Day |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-07 |
delete address 1 WEY COURT MARY ROAD GUILDFORD SUUREY ENGLAND GU1 4QU |
| 2019-04-07 |
insert address 1 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
1 WEY COURT MARY ROAD
GUILDFORD
SUUREY
GU1 4QU
ENGLAND |
| 2019-02-07 |
delete address THE ANNEXE SAXON HOUSE 28 CASTLE STREET GUILDFORD SURREY GU1 3UW |
| 2019-02-07 |
insert address 1 WEY COURT MARY ROAD GUILDFORD SUUREY ENGLAND GU1 4QU |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
THE ANNEXE SAXON HOUSE
28 CASTLE STREET
GUILDFORD
SURREY
GU1 3UW |
| 2019-01-07 |
delete address Saxon House
28 Castle Street
Guildford
GU1 3UW |
| 2019-01-07 |
insert address 1 Wey Court
Mary Road
Guildford
Surrey
GU1 4QU |
| 2019-01-07 |
update primary_contact Saxon House
28 Castle Street
Guildford
GU1 3UW => 1 Wey Court
Mary Road
Guildford
Surrey
GU1 4QU |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH 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 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
delete address Lyon Way, Frimley, Camberley, Surrey GU16 7ER |
| 2017-11-06 |
insert address Lyon Way, Frimley, Camberley, Surrey GU16 7ER |
| 2017-07-21 |
delete source_ip 213.249.192.29 |
| 2017-07-21 |
insert source_ip 82.196.237.165 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT CORDEN / 09/03/2017 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address THE ANNEXE SAXON HOUSE 28 CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW |
| 2015-05-07 |
insert address THE ANNEXE SAXON HOUSE 28 CASTLE STREET GUILDFORD SURREY GU1 3UW |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-07 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-07 |
delete address TURRET HOUSE 77 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BS |
| 2015-02-07 |
insert address THE ANNEXE SAXON HOUSE 28 CASTLE STREET GUILDFORD SURREY ENGLAND GU1 3UW |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
TURRET HOUSE
77 PORTSMOUTH ROAD
GUILDFORD
SURREY
GU2 4BS |
| 2014-08-13 |
delete address Kingstons • 77 Portsmouth Road • Guildford • Surrey • GU2 4BS |
| 2014-07-10 |
delete address Turret House
77 Portsmouth Road
Guildford, Surrey
GU2 4BS |
| 2014-07-10 |
delete fax 01483 573489 |
| 2014-07-10 |
insert address Saxon House, 28 Castle Street, Guildford, Surrey GU1 3UW |
| 2014-07-10 |
insert fax 01483 510499 |
| 2014-07-10 |
update primary_contact Turret House
77 Portsmouth Road
Guildford, Surrey
GU2 4BS => Saxon House, 28 Castle Street, Guildford, Surrey GU1 3UW |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-17 |
delete address Catteshall Lane, Godalming, Surrey GU7 1NP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-01 |
delete address UNIT 5 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD GU3 3BH |
| 2013-06-01 |
insert address Catteshall Lane, Godalming, Surrey GU7 1NP |
| 2013-05-22 |
insert address UNIT 5 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD GU3 3BH |
| 2013-04-26 |
delete address UNIT 14 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD GU3 3BH |
| 2013-04-10 |
insert address UNIT 14 THE PINES BUSINESS PARK, BROAD STREET, GUILDFORD GU3 3BH |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-03-08 |
delete address Catteshall Lane, Godalming, Surrey GU7 1NP |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
insert address Catteshall Lane, Godalming, Surrey GU7 1NP |
| 2012-04-20 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |