Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GREEN / 27/04/2021 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-05-07 |
delete address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
2021-05-07 |
insert address THE BELL HOUSE 57 WEST STREET DORKING SURREY ENGLAND RH4 1BS |
2021-05-07 |
update registered_address |
2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
ARUNA HOUSE 2 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND HAINES / 17/03/2020 |
2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GREEN / 17/03/2020 |
2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND HAINES / 17/03/2020 |
2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN GREEN / 17/03/2020 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-19 |
update statutory_documents 25/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-12-22 |
update statutory_documents 25/10/14 FULL LIST |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
2014-04-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-02 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 350100 |
2013-12-07 |
delete address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY UNITED KINGDOM GU27 2QA |
2013-12-07 |
insert address ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
2013-12-07 |
insert sic_code 41100 - Development of building projects |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-10-25 |
2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-21 |
update statutory_documents 25/10/13 FULL LIST |
2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |