| Date | Description |
|---|
| 2023-09-25 |
delete address 163 Brighton Road, 163 Brighton Road, Coulsdon, CR5 2NH |
| 2023-09-25 |
insert address 163 Brighton Road, Galago House, 163 Brighton Road, Coulsdon, CR5 2NH |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-30 |
delete address 23 Station Road West 23 Station Road West - Oxted |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-22 |
delete address 20-22 Station Road West, - Oxted
Office, Retail - To Let
23 Station Road West - Oxted |
| 2022-06-22 |
delete source_ip 35.214.78.250 |
| 2022-06-22 |
insert source_ip 92.204.212.181 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-20 |
insert address 20-22 Station Road West, - Oxted
Office, Retail - To Let
23 Station Road West - Oxted |
| 2021-12-03 |
delete address Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-10 |
insert address 163 Welcomes Road, Kenley, Surrey CR8 5HB |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-08 |
delete source_ip 185.119.173.48 |
| 2020-03-08 |
insert source_ip 35.214.78.250 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED SHANNE PAYNE |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNE PAYNE |
| 2020-01-04 |
update statutory_documents DIRECTOR APPOINTED SHANNE PAYNE |
| 2020-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNE PAYNE |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED SHANNE PAYNE |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents CESSATION OF PETER FREDERICK GILDERSLEVE AS A PSC |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILDERSLEVE |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
delete source_ip 95.142.152.194 |
| 2019-03-28 |
insert source_ip 185.119.173.48 |
| 2018-10-07 |
delete address MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 2018-10-07 |
insert address 163 WELCOMES ROAD KENLEY ENGLAND CR8 5HB |
| 2018-10-07 |
update registered_address |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
MOORGATE HOUSE, 7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-12 |
insert alias GP Commercial |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-20 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-19 |
delete address Woolwich House
43 George Street
Croydon
Surrey
CR9 1EY |
| 2015-05-05 |
delete source_ip 82.153.252.57 |
| 2015-05-05 |
insert source_ip 95.142.152.194 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
insert person Caterham Valley |
| 2014-09-07 |
delete address MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY UNITED KINGDOM RH8 9EE |
| 2014-09-07 |
insert address MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-15 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-06-17 |
insert address 30-32 Westow Street, Crystal Palace, London |
| 2014-04-10 |
delete address 267 Portland Road, South Norwood, London |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-19 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAYNE / 01/06/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GILDERSLEVE / 01/06/2013 |
| 2013-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PAYNE / 12/08/2013 |
| 2013-07-02 |
update website_status DomainNotFound => OK |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-04-17 |
insert address 267 Portland Road, South Norwood, London |
| 2013-01-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-13 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GILDERSLEVE / 01/10/2009 |
| 2010-03-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, MOORGATE HOUSE 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE |
| 2009-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM, MOORGATE HOUSE, 7B STATION ROAD, WEST, OXTED, SURREY, RH8 9EE |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
9A STATION ROAD WEST, OXTED, SURREY RH8 9EE |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/03 FROM:
BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |