| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-07-07 |
delete address 1 BOX GROVE CRANLEIGH SURREY ENGLAND GU6 8GD |
| 2023-07-07 |
insert address MANOR FARM COTTAGE HOLLOW LANE WOTTON DORKING SURREY ENGLAND RH5 6QD |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
1 BOX GROVE
CRANLEIGH
SURREY
GU6 8GD
ENGLAND |
| 2023-04-07 |
delete address 1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE ENGLAND KT13 8SX |
| 2023-04-07 |
insert address 1 BOX GROVE CRANLEIGH SURREY ENGLAND GU6 8GD |
| 2023-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD
WEYBRIDGE
KT13 8SX
ENGLAND |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TAYLOR / 08/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TAYLOR / 08/08/2022 |
| 2022-07-07 |
delete address BEACON HOUSE SOUTH ROAD WEYBRIDGE ENGLAND KT13 9DZ |
| 2022-07-07 |
insert address 1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE ENGLAND KT13 8SX |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
BEACON HOUSE SOUTH ROAD
WEYBRIDGE
KT13 9DZ
ENGLAND |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TAYLOR / 19/12/2021 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TAYLOR / 19/12/2021 |
| 2021-10-07 |
delete address MAGNOLIA LODGE DUNSFOLD ROAD ALFOLD CRANLEIGH SURREY ENGLAND GU6 8JB |
| 2021-10-07 |
insert address BEACON HOUSE SOUTH ROAD WEYBRIDGE ENGLAND KT13 9DZ |
| 2021-10-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
MAGNOLIA LODGE DUNSFOLD ROAD
ALFOLD
CRANLEIGH
SURREY
GU6 8JB
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address BROOK STORES BROOK ALBURY GUILDFORD SURREY ENGLAND GU5 9DJ |
| 2020-12-07 |
insert address MAGNOLIA LODGE DUNSFOLD ROAD ALFOLD CRANLEIGH SURREY ENGLAND GU6 8JB |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
BROOK STORES BROOK
ALBURY
GUILDFORD
SURREY
GU5 9DJ
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
delete address 52 ALTON ROAD CROYDON ENGLAND CR0 4LY |
| 2019-10-07 |
insert address BROOK STORES BROOK ALBURY GUILDFORD SURREY ENGLAND GU5 9DJ |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
52 ALTON ROAD
CROYDON
CR0 4LY
ENGLAND |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
delete address 83 THE STREET ASHWELLTHORPE NORWICH NORFOLK ENGLAND NR16 1AA |
| 2019-05-07 |
insert address 52 ALTON ROAD CROYDON ENGLAND CR0 4LY |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
83 THE STREET
ASHWELLTHORPE
NORWICH
NORFOLK
NR16 1AA
ENGLAND |
| 2019-03-07 |
delete address 95 THE STREET ASHWELLTHORPE NORWICH NORFOLK UNITED KINGDOM NR16 1EZ |
| 2019-03-07 |
insert address 83 THE STREET ASHWELLTHORPE NORWICH NORFOLK ENGLAND NR16 1AA |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
95 THE STREET
ASHWELLTHORPE
NORWICH
NORFOLK
NR16 1EZ
UNITED KINGDOM |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-07-07 |
delete address 99 WESTMEAD ROAD SUTTON ENGLAND SM1 4HX |
| 2017-07-07 |
insert address 95 THE STREET ASHWELLTHORPE NORWICH NORFOLK UNITED KINGDOM NR16 1EZ |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-17 => 2018-06-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
99 WESTMEAD ROAD
SUTTON
SM1 4HX
ENGLAND |
| 2016-10-07 |
delete address APRIL COTTAGE REIGATE ROAD EPSOM SURREY ENGLAND KT17 3BZ |
| 2016-10-07 |
insert address 99 WESTMEAD ROAD SUTTON ENGLAND SM1 4HX |
| 2016-10-07 |
insert sic_code 41100 - Development of building projects |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
APRIL COTTAGE REIGATE ROAD
EPSOM
SURREY
KT17 3BZ
ENGLAND |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |