| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 4 => 2 |
| 2023-10-07 |
update num_mort_satisfied 8 => 10 |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130009 |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130010 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-07 |
update num_mort_charges 10 => 12 |
| 2023-08-07 |
update num_mort_outstanding 2 => 4 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130011 |
| 2023-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130012 |
| 2023-07-07 |
update num_mort_outstanding 4 => 2 |
| 2023-07-07 |
update num_mort_satisfied 6 => 8 |
| 2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130007 |
| 2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130008 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 8 => 10 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130009 |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130010 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130005 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130006 |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-01-07 |
delete address 367 HURST ROAD WEST MOLESEY SURREY ENGLAND KT8 1QW |
| 2022-01-07 |
insert address 2 LAMMAS LANE ESHER ENGLAND KT10 8NY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_charges 6 => 8 |
| 2021-12-07 |
update num_mort_satisfied 2 => 4 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
367 HURST ROAD
WEST MOLESEY
SURREY
KT8 1QW
ENGLAND |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130007 |
| 2021-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130008 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130003 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130004 |
| 2021-04-07 |
update num_mort_charges 4 => 6 |
| 2021-04-07 |
update num_mort_outstanding 2 => 4 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130005 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130006 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD TOLLMAN / 13/01/2021 |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TOLLMAN |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 3 => 2 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 4 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130002 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100832130001 |
| 2019-03-07 |
update num_mort_charges 2 => 4 |
| 2019-03-07 |
update num_mort_outstanding 2 => 4 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130003 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130004 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD TOLLMAN / 18/05/2018 |
| 2018-06-07 |
delete address 359 HURST ROAD WEST MOLESEY ENGLAND KT8 1QW |
| 2018-06-07 |
insert address 367 HURST ROAD WEST MOLESEY SURREY ENGLAND KT8 1QW |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD TOLLMAN / 18/05/2018 |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
359 HURST ROAD
WEST MOLESEY
KT8 1QW
ENGLAND |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN EDWARD TOLLMAN / 17/05/2018 |
| 2018-05-18 |
update statutory_documents CESSATION OF CHARLOTTE JOANNE TOLLMAN AS A PSC |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 13B VICARAGE ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 4EB |
| 2017-07-07 |
insert address 359 HURST ROAD WEST MOLESEY ENGLAND KT8 1QW |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
13B VICARAGE ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EB
UNITED KINGDOM |
| 2017-06-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130001 |
| 2016-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100832130002 |
| 2016-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |