| Date | Description |
|---|
| 2024-07-24 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-07-13 |
delete source_ip 34.250.227.135 |
| 2022-07-13 |
insert source_ip 23.21.157.88 |
| 2022-07-13 |
insert source_ip 23.21.234.173 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-06-27 |
delete phone +44 (0) 7889 264869 |
| 2021-06-27 |
insert phone +44 (0) 1753 208096 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
delete client Eton College |
| 2021-05-27 |
insert client SAP |
| 2021-05-27 |
insert client TikTok |
| 2021-05-04 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
delete phone +44 (0) 1753 208096 |
| 2021-02-16 |
insert phone +44 (0) 7889 264869 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-05-31 |
update website_status FlippedRobots => OK |
| 2020-05-25 |
update website_status OK => FlippedRobots |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA FIONA HORROCKS-TAYLOR |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 31/10/2019 |
| 2019-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 31/10/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 31/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
delete index_pages_linkeddomain onepageexpress.com |
| 2019-06-24 |
insert index_pages_linkeddomain extendthemes.com |
| 2019-06-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
insert client Eton College |
| 2019-03-04 |
insert client VMware |
| 2018-12-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 2018-12-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2018-12-07 |
insert address C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET KNOTT MILL MANCHESTER ENGLAND M15 4PY |
| 2018-12-07 |
insert sic_code 71129 - Other engineering activities |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
THE OLD RECTORY CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 06/11/2018 |
| 2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 06/11/2018 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-01 |
delete source_ip 83.170.107.72 |
| 2017-07-01 |
insert source_ip 34.250.227.135 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 0 => 3 |
| 2016-05-13 |
update num_mort_outstanding 0 => 3 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049453720002 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049453720003 |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049453720001 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-25 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2014-12-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-24 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA |
| 2014-04-07 |
insert address THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY ENGLAND KT13 8DE |
| 2014-04-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
FIRST FLOOR
98-102 STATION ROAD EAST
OXTED
SURREY
RH8 0QA |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-12-27 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-03-11 |
update website_status OK |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORROCKS-TAYLOR |
| 2013-01-25 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-12-16 |
update website_status DomainNotFound |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 04/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 04/08/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 04/08/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK HORROCKS TAYLOR / 04/08/2010 |
| 2010-04-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HORROCKS-TAYLOR / 25/11/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HORROCKS TAYLOR / 07/10/2009 |
| 2009-06-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
29 AMY ROAD
OXTED
SURREY
RH8 0PX |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |