| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CESSATION OF REBECCA SARAH PERRY AS A PSC |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-12-07 |
delete address UNIT 1A ZK PARK 23 COMMERCE WAY CROYDON ENGLAND CR0 4ZS |
| 2020-12-07 |
insert address 531 LONDON ROAD CHEAM SUTTON ENGLAND SM3 8JR |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
UNIT 1A ZK PARK 23 COMMERCE WAY
CROYDON
CR0 4ZS
ENGLAND |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075323290001 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-07 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-06-07 |
delete address 10 CONRAD DRIVE WORCESTER PARK SURREY KT4 8PP |
| 2015-06-07 |
insert address UNIT 1A ZK PARK 23 COMMERCE WAY CROYDON ENGLAND CR0 4ZS |
| 2015-06-07 |
update registered_address |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
10 CONRAD DRIVE
WORCESTER PARK
SURREY
KT4 8PP |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LEDGER / 06/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SARAH PERRY / 06/04/2015 |
| 2015-04-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-15 |
| 2015-02-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 10 CONRAD DRIVE WORCESTER PARK SURREY UNITED KINGDOM KT4 8PP |
| 2014-03-07 |
insert address 10 CONRAD DRIVE WORCESTER PARK SURREY KT4 8PP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-19 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED REBECCA SARAH PERRY |
| 2013-03-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFF MILLGATE |
| 2012-02-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF MILLGATE / 15/12/2011 |
| 2012-02-07 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 31/01/2012 |
| 2011-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |