| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-01-26 |
delete source_ip 79.170.44.103 |
| 2023-01-26 |
insert source_ip 34.117.168.233 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMAS RANNS |
| 2020-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN RANNS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents SECRETARY APPOINTED MISS KATHY ANNE RANNS |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-04-24 |
delete about_pages_linkeddomain twitter.com |
| 2019-04-24 |
delete contact_pages_linkeddomain twitter.com |
| 2019-04-24 |
delete index_pages_linkeddomain twitter.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2018-12-07 |
insert address UNIT 5 39 WILLOW LANE INDUSTRIAL ESTATE MITCHAM ENGLAND CR4 4NA |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
ALLEN HOUSE 1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CESSATION OF KATHLEEN MARY RANNS AS A PSC |
| 2017-06-26 |
delete source_ip 217.199.187.198 |
| 2017-06-26 |
insert source_ip 79.170.44.103 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RANNS |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
insert address Ranns Construction, 39 Willow Lane Mitcham, CR4 4NA |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN MARY RANNS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-05-04 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-02-14 |
delete address Unit 5 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA |
| 2016-02-14 |
insert address Unit 5, 39 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA |
| 2016-02-14 |
update primary_contact Unit 5 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA => Unit 5, 39 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
insert address Unit 5 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA |
| 2015-10-08 |
update primary_contact null => Unit 5 Willow Lane Industrial Estate,
Willow Lane, Mitcham, Surrey,
CR4 8NA |
| 2015-08-13 |
delete address 120 Church Hill Road
Sutton
Surrey
SM3 8NA |
| 2015-08-13 |
delete index_pages_linkeddomain fmb.org.uk |
| 2015-08-13 |
delete index_pages_linkeddomain google.co.uk |
| 2015-08-13 |
delete phone 0208 644 4690 |
| 2015-08-13 |
delete source_ip 217.199.175.115 |
| 2015-08-13 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-13 |
insert phone 020 8640 1165 |
| 2015-08-13 |
insert phone 020 8640 8130 |
| 2015-08-13 |
insert registration_number 3348727 |
| 2015-08-13 |
insert source_ip 217.199.187.198 |
| 2015-08-13 |
insert vat 696808472 |
| 2015-08-13 |
update primary_contact 120 Church Hill Road
Sutton
Surrey
SM3 8NA => null |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-06-09 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-05-07 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
delete email de..@seemegroup.com |
| 2015-01-05 |
delete index_pages_linkeddomain seemewebsite.co.uk |
| 2015-01-05 |
insert index_pages_linkeddomain fmb.org.uk |
| 2015-01-05 |
insert index_pages_linkeddomain google.co.uk |
| 2015-01-05 |
insert phone 0800 622 097 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033487270003 |
| 2014-05-07 |
delete address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4LA |
| 2014-05-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-25 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-04-05 |
update website_status FlippedRobots => OK |
| 2014-04-05 |
delete contact_pages_linkeddomain seemeadvert.co.uk |
| 2014-04-05 |
delete index_pages_linkeddomain londoncentral.com |
| 2014-04-05 |
delete index_pages_linkeddomain seemeadvert.co.uk |
| 2014-04-05 |
delete phone 0800 622 097 |
| 2014-04-05 |
delete registration_number 3348727 |
| 2014-04-05 |
delete source_ip 109.104.88.75 |
| 2014-04-05 |
delete vat 696808472 |
| 2014-04-05 |
insert phone 020 8644 6603 |
| 2014-04-05 |
insert source_ip 217.199.175.115 |
| 2014-03-25 |
update website_status Unavailable => FlippedRobots |
| 2014-02-15 |
update website_status OK => Unavailable |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RANNS / 01/08/2013 |
| 2013-09-06 |
delete address 120 CHURCH HILL ROAD SUTTON SURREY SM3 8NA |
| 2013-09-06 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY ENGLAND SM1 4LA |
| 2013-09-06 |
update registered_address |
| 2013-09-05 |
delete about_pages_linkeddomain fastemailsender.com |
| 2013-09-05 |
delete contact_pages_linkeddomain fastemailsender.com |
| 2013-09-05 |
delete index_pages_linkeddomain fastemailsender.com |
| 2013-09-05 |
delete service_pages_linkeddomain fastemailsender.com |
| 2013-09-05 |
delete terms_pages_linkeddomain fastemailsender.com |
| 2013-08-29 |
delete about_pages_linkeddomain sharethis.com |
| 2013-08-29 |
delete contact_pages_linkeddomain sharethis.com |
| 2013-08-29 |
delete index_pages_linkeddomain sharethis.com |
| 2013-08-29 |
delete service_pages_linkeddomain sharethis.com |
| 2013-08-29 |
delete terms_pages_linkeddomain sharethis.com |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
120 CHURCH HILL ROAD
SUTTON
SURREY
SM3 8NA |
| 2013-07-17 |
insert about_pages_linkeddomain sharethis.com |
| 2013-07-17 |
insert contact_pages_linkeddomain sharethis.com |
| 2013-07-17 |
insert index_pages_linkeddomain sharethis.com |
| 2013-07-17 |
insert service_pages_linkeddomain sharethis.com |
| 2013-07-17 |
insert terms_pages_linkeddomain sharethis.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-12 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-02-06 |
update website_status OK |
| 2013-01-29 |
update website_status ServerDown |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
delete address 120 Church Hill Road
Sutton
Surrey
SM3 8NA |
| 2012-10-25 |
delete email de..@seemegroup.com |
| 2012-10-25 |
delete phone 0208 644 4690 |
| 2012-10-25 |
delete phone 0800 622 097 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
insert address 120 Church Hill Road
Sutton
Surrey
SM3 8NA |
| 2012-10-25 |
insert email de..@seemegroup.com |
| 2012-10-25 |
insert phone 0208 644 4690 |
| 2012-10-25 |
insert phone 0800 622 097 |
| 2012-10-25 |
update primary_contact |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-24 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RANNS / 01/09/2011 |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE RANNS / 01/01/2011 |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 10/04/10 FULL LIST |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
11/03/05 |
| 2005-10-13 |
update statutory_documents £ NC 100/200
11/03/05 |
| 2005-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-10-13 |
update statutory_documents RE DIVIDENDS 11/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS; AMEND |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/97 FROM:
1ST FLOOR SUITE
FORMATIONS DIRECT LTD
SALFORD
M7 4AS |
| 1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |