| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER |
| 2022-11-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRUNT |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORMAN SPRAGG |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ASLETT |
| 2020-01-20 |
update statutory_documents CESSATION OF MARK ALAN BRUNT AS A PSC |
| 2020-01-20 |
update statutory_documents CESSATION OF ROBERT WILLIAM GARDNER AS A PSC |
| 2020-01-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-01-02 |
update statutory_documents ADOPT ARTICLES 17/12/2019 |
| 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 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN ASLETT |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORMAN SPRAGG |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-01-07 |
delete address 44 PORTLAND DRIVE MERSTHAM REDHILL SURREY RH1 3HY |
| 2018-01-07 |
insert address MERSTHAM COMMUNITY HUB 2A-2B PORTLAND DRIVE MERSTHAM REDHILL SURREY ENGLAND RH1 3HY |
| 2018-01-07 |
update registered_address |
| 2017-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2017 FROM
44 PORTLAND DRIVE
MERSTHAM
REDHILL
SURREY
RH1 3HY |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN BRUNT |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM GARDNER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-09-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN WHITE |
| 2016-08-30 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2016-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BRUNT / 30/08/2016 |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY TINSLEY |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 11 => 12 |
| 2015-11-08 |
update accounts_next_due_date 2016-08-31 => 2016-09-30 |
| 2015-10-29 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NALLAN RANGESH |
| 2015-08-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-19 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GARDNER |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-27 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 2014-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NALLAN CHAKRAVARTHY RANGESH |
| 2014-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHAW |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNT / 25/05/2013 |
| 2013-07-01 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNT / 25/05/2013 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-22 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-22 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-08-12 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN HOOF |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN TINSLEY |
| 2011-06-29 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2011-06-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY STUART MICHAEL SMITH |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CROME |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HAWKINS |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME CROME |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES GERARDUS MARIA VAN HOOF |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER JOHN MICHAEL SHAW |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BUTLER |
| 2010-11-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-07-13 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
SURREY HOUSE
36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CROME / 30/11/2009 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNT / 30/11/2009 |
| 2010-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE HAWKINS / 30/11/2009 |
| 2009-10-12 |
update statutory_documents 13/06/09 NO MEMBER LIST |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLARE HAWKINS |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2008-04-11 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 |
| 2007-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
105 ST PETERS STREET
ST ALBANS
AL1 3EJ |
| 2006-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |