| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES |
| 2024-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064428100001 |
| 2024-09-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES |
| 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 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD FAZEY |
| 2022-05-07 |
update statutory_documents SECRETARY APPOINTED MRS EMMA THOMPSON |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R T PROPERTIES (HASLEMERE) LIMITED |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SPENCER THOMPSON |
| 2022-04-19 |
update statutory_documents CESSATION OF STEVEN THEOBALD AS A PSC |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THEOBALD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-08-09 |
delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
| 2018-08-09 |
insert address S T ENGINEERING LIMITED ST. CHRISTOPHERS GREEN HASLEMERE SURREY ENGLAND GU27 1DG |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU
ENGLAND |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THEOBALD / 06/12/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address ARUNA HOUSE, 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 2016-08-07 |
insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY ENGLAND GU4 8RU |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
ARUNA HOUSE, 2 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-03-12 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-03-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-05 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUNA CONSULTANCY LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-07-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |