| Date | Description |
|---|
| 2024-04-07 |
delete address CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8HA |
| 2024-04-07 |
insert address 14 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE ENGLAND RG17 0NL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
CHOBHAM FARM SANDPIT HALL ROAD
CHOBHAM
WOKING
SURREY
GU24 8HA
ENGLAND |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
UNIT 4 KENNET HOUSE 19 HIGH STREET
HUNGERFORD
RG17 0NL
ENGLAND |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ASHTON |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097911340002 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER ASHTON |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HAKIM |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON JAGGER |
| 2016-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 9 => 12 |
| 2016-09-27 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON RICHARD JAGGER / 03/05/2016 |
| 2016-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097911340001 |
| 2016-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097911340001 |
| 2015-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |