| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
delete address GOODMAN HOUSE 13A WEST STREET REIGATE SURREY ENGLAND RH2 9BL |
| 2023-04-07 |
insert address REDHILL CHAMBERS 2D HIGH STREET REDHILL SURREY ENGLAND RH1 1RJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 12/09/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARD TUCKER / 12/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 12/09/2022 |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WARD TUCKER / 12/09/2022 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
GOODMAN HOUSE 13A WEST STREET
REIGATE
SURREY
RH2 9BL
ENGLAND |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 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 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 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 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MATTHEW SMITH |
| 2017-06-09 |
delete address WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ |
| 2017-06-09 |
insert address GOODMAN HOUSE 13A WEST STREET REIGATE SURREY ENGLAND RH2 9BL |
| 2017-06-09 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
WILLOW GRANGE THE STREET
BETCHWORTH
SURREY
RH3 7DJ |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete sic_code 74902 - Quantity surveying activities |
| 2015-06-10 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-10 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-22 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WILLOW GRANGE THE STREET BETCHWORTH SURREY UNITED KINGDOM RH3 7DJ |
| 2014-06-07 |
insert address WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-13 |
update statutory_documents 21/04/14 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 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-05-05 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-03 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-02 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |