| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY LEHANE |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDIO POEIRA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAVATORE DILIBERTO / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA HELEN MCGURK / 31/08/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GEORGE VERE SURTEES / 01/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JAYNE STOREY / 04/09/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LOUISE BISHOP |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDERSON CORCORAN |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MOUNSEY |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MOUNSEY |
| 2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MOUNSEY / 12/09/2018 |
| 2018-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID PARKER |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VANSPALL |
| 2017-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE MILES |
| 2017-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEE |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR AMANDIO OSCAR VIEIRA POEIRA |
| 2016-12-19 |
update accounts_last_madeup_date 2014-08-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JAYNE STOREY |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVIES |
| 2016-06-07 |
delete address COLEMAN COURT MANAGEMENT COMPANY, 2 COLEMAN COURT 4 EGGARS HILL ALDERSHOT HAMPSHIRE GU11 3NQ |
| 2016-06-07 |
insert address COLEMAN COURT MANAGEMENT COMPANY, 3 COLEMAN COURT 4 EGGARS HILL ALDERSHOT HAMPSHIRE ENGLAND GU11 3NQ |
| 2016-06-07 |
update reg_address_care_of null => MAT SURTEES |
| 2016-06-07 |
update registered_address |
| 2016-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2016 FROM
C/O MATHEW SURTEES
COLEMAN COURT MANAGEMENT COMPANY, 3 COLEMAN COURT 4 EGGARS HILL
ALDERSHOT
HAMPSHIRE
GU11 3NQ
ENGLAND |
| 2016-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2016 FROM
COLEMAN COURT MANAGEMENT COMPANY, 2 COLEMAN COURT 4 EGGARS HILL
ALDERSHOT
HAMPSHIRE
GU11 3NQ |
| 2015-10-07 |
delete address FLAT 2 COLEMAN COURT EGGARS HILL ALDERSHOT HAMPSHIRE ENGLAND GU11 3NQ |
| 2015-10-07 |
insert address COLEMAN COURT MANAGEMENT COMPANY, 2 COLEMAN COURT 4 EGGARS HILL ALDERSHOT HAMPSHIRE GU11 3NQ |
| 2015-10-07 |
update reg_address_care_of PATRICK DAVIES => null |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2015 FROM
C/O PATRICK DAVIES
FLAT 2 COLEMAN COURT EGGARS HILL
ALDERSHOT
HAMPSHIRE
GU11 3NQ
ENGLAND |
| 2015-09-12 |
update statutory_documents 28/08/15 NO MEMBER LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-28 => 2016-10-31 |
| 2015-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-07 |
delete address BARBERRY HOUSE BARBERRY WAY HAWLEY CAMBERLEY SURREY GU17 9DX |
| 2015-04-07 |
insert address FLAT 2 COLEMAN COURT EGGARS HILL ALDERSHOT HAMPSHIRE ENGLAND GU11 3NQ |
| 2015-04-07 |
update account_ref_month 8 => 1 |
| 2015-04-07 |
update reg_address_care_of null => PATRICK DAVIES |
| 2015-04-07 |
update registered_address |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IVAN VANSPALL |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LEE |
| 2015-03-11 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/01/2016 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA HELEN MCGURK |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
BARBERRY HOUSE BARBERRY WAY
HAWLEY
CAMBERLEY
SURREY
GU17 9DX |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MOUNSEY |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MAT SURTEES |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN LYNDON DAVIES |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SALAVATORE DILIBERTO |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARION MOUNSEY |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CARR |
| 2014-10-07 |
delete address BARBERRY HOUSE BARBERRY WAY HAWLEY CAMBERLEY SURREY UNITED KINGDOM GU17 9DX |
| 2014-10-07 |
insert address BARBERRY HOUSE BARBERRY WAY HAWLEY CAMBERLEY SURREY GU17 9DX |
| 2014-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-04 |
update statutory_documents 28/08/14 NO MEMBER LIST |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |