| Date | Description |
|---|
| 2024-04-07 |
delete address ROYAL MEWS HAMPTON COURT ROAD EAST MOLESEY SURREY KT8 9BW |
| 2024-04-07 |
insert address BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD ENGLAND GU5 9LY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISTY GALE |
| 2024-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS RHIANNON BOARD |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE HARRISON |
| 2024-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2024 FROM
ROYAL MEWS HAMPTON COURT ROAD
EAST MOLESEY
SURREY
KT8 9BW |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS MISTY GALE |
| 2024-01-19 |
update statutory_documents CESSATION OF CAROLINE OSMER AS A PSC |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAY |
| 2024-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047127890001 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE OSMER |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SKUSE |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SKUSE / 24/05/2022 |
| 2022-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAM GERARD KEARNEY / 24/05/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SCHOMBERG / 10/04/2022 |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERARD KEARNEY / 11/04/2022 |
| 2022-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LIAM GERRARD KEARNEY / 11/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE PENELOPE CLAY / 22/11/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE PENELOPE CLAY |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HORT PLAYER |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARCIA JANE HOCKLEY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WALKER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents CESSATION OF SARAH LUCY ING AS A PSC |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ING |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CY JONES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR BEN SKUSE |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN WALKER |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MR LIAM GERRARD KEARNEY |
| 2018-12-03 |
update statutory_documents CESSATION OF RICHARD PETER ALEXANDER WILMOT BEVAN AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SCHOMBERG |
| 2018-10-03 |
update statutory_documents ADOPT ARTICLES 18/09/2018 |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CY LLOYD JONES |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER ALEXANDER WILMOT BEVAN |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LUCY ING |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE OSMER |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM KIMBER |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET PETCHEY |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BAILEY |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLA HARRISON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA BAILEY |
| 2016-04-25 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVAN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-30 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODBOLD |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LOUISE KIMBER |
| 2013-12-06 |
update statutory_documents SECRETARY APPOINTED MR JEREMY CHARLES SCHOMBERG |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED CAROLA MARIA HARRISON |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET BETH PETCHEY / 04/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA CLARE RACTLIFFE / 04/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ALEXANDER WILMOT BEVAN / 04/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ALEXANDER WILMOT BEVAN / 04/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET BETH PETCHEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GILMARTIN |
| 2013-04-02 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE DILLON / 27/10/2012 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST GODBOLD / 18/10/2012 |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARTIN MITCHELL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL |
| 2012-04-23 |
update statutory_documents 26/03/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-17 |
update statutory_documents 26/03/11 NO MEMBER LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA CLARE RACTLIFFE |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANNE DILLON |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR LIAM KEARNEY |
| 2010-04-03 |
update statutory_documents 26/03/10 NO MEMBER LIST |
| 2010-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ALEXANDER WILMOT BEVAN / 03/04/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES SCHOMBERG / 10/10/2009 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MOSBY |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/09 |
| 2009-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2009 FROM
ROYAL MEWS HAMPTON COURT ROAD
EAST MOLESEY
SURREY
KT8 9BW |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA PENELOPE MOSBY |
| 2008-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2008 FROM
C/O ROYAL MEWS
HAMPTON COURT PALACE
EAST MOLESEY
SURREY
KT8 9BW |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/08 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN MITCHELL |
| 2008-07-28 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARTIN MITCHELL |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GREENHALGH |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN GREENHALGH |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/07 |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/06 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/05 |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/04 |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |