| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR COLLIER |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2023-04-07 |
insert address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE ENGLAND SL4 3BP |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 23 |
| 2022-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN
UNITED KINGDOM |
| 2022-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTOR COLLIER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE SUSAN LEEMAN |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE ENGLAND SL4 3BP |
| 2020-06-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents SECRETARY APPOINTED MR VICTOR CECIL COLLIER |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CECIL COLLIER / 15/05/2020 |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
45 ST. LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BP
ENGLAND |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHALLS SECRETARIES LTD |
| 2020-05-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2020-05-07 |
insert address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE ENGLAND SL4 3BP |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2020-04-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2020-03-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DAWSON |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/04/2018 |
| 2018-04-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 4 => 12 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-05-04 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN JONES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-06 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-09 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM GODFREY COOPER |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN BRIAN JONES |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2015-06-08 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2015-06-08 |
insert sic_code 98000 - Residents property management |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-09 |
| 2015-06-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-07 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-12-07 |
delete address 6 SOUTH RIDING SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 2GE |
| 2014-12-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY UNITED KINGDOM GU7 3HN |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
6 SOUTH RIDING SHOPPENHANGERS ROAD
MAIDENHEAD
BERKSHIRE
SL6 2GE
ENGLAND |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR TOM DAWSON |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 2014-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |