| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address WEST HILL HOUSE 32 WEST HILL EPSOM SURREY KT19 8JD |
| 2021-10-07 |
insert address WEST HILL HOUSE, 32 WEST HILL WEST HILL EPSOM ENGLAND KT19 8JD |
| 2021-10-07 |
update reg_address_care_of SUITE 4 => null |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
C/O SUITE 4
WEST HILL HOUSE 32 WEST HILL
EPSOM
SURREY
KT19 8JD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-08-07 |
update num_mort_outstanding 2 => 0 |
| 2020-08-07 |
update num_mort_satisfied 1 => 3 |
| 2020-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062160020002 |
| 2020-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062160020003 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN VICTORIA DACRE |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STANFORD |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-20 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-07 |
update num_mort_outstanding 3 => 2 |
| 2015-08-07 |
update num_mort_satisfied 0 => 1 |
| 2015-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-21 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062160020003 |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062160020002 |
| 2014-05-07 |
delete address WEST HILL HOUSE 32 WEST HILL EPSOM SURREY UNITED KINGDOM KT19 8JD |
| 2014-05-07 |
insert address WEST HILL HOUSE 32 WEST HILL EPSOM SURREY KT19 8JD |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
delete address GROUND FLOOR NORTH FURNESS HOUSE 53 BRIGHTON ROAD REDHILL SURREY UNITED KINGDOM RH1 6RD |
| 2013-06-21 |
insert address 32 WEST HILL HOUSE WEST HILL EPSOM SURREY UNITED KINGDOM KT19 8JD |
| 2013-06-21 |
update reg_address_care_of null => SUITE 4 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete address 32 WEST HILL HOUSE WEST HILL EPSOM SURREY UNITED KINGDOM KT19 8JD |
| 2013-06-21 |
insert address WEST HILL HOUSE 32 WEST HILL EPSOM SURREY UNITED KINGDOM KT19 8JD |
| 2013-06-21 |
update registered_address |
| 2013-04-26 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
C/O SUITE 4
32 WEST HILL HOUSE
WEST HILL
EPSOM
SURREY
KT19 8JD
UNITED KINGDOM |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
GROUND FLOOR NORTH FURNESS HOUSE 53
BRIGHTON ROAD
REDHILL
SURREY
RH1 6RD
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-19 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA STANFORD / 17/05/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA STANFORD |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-06 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents SECRETARY APPOINTED MRS LUCINDA LOUISE BARKER |
| 2010-08-12 |
update statutory_documents SECRETARY APPOINTED MRS LUCINDA LOUISE BARKER |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABINE SMITH |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-06 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DAVID STANFORD / 17/04/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JARRATT |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
GROUND FLOOR NORTH
FURNESS HOUSE 53 BRIGHTON ROAD
REDHILL
SURREY
RH1 6YL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2007-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |