Date | Description |
2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GARDNER |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUTTON / 01/04/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-09-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BAILLIE / 16/05/2018 |
2018-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL BAILLIE / 16/05/2018 |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MACFARLANE |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA GIBBONS |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BAILLIE |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
2016-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GRAY GARDNER / 07/06/2016 |
2016-04-22 |
update statutory_documents ADOPT ARTICLES 04/04/2016 |
2016-04-06 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 1020 |
2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete sic_code 41100 - Development of building projects |
2015-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
2015-06-22 |
update statutory_documents 08/06/15 FULL LIST |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-07-07 |
delete address 1 - 3 CHURCH STREET LEATHERHEAD SURREY UNITED KINGDOM KT22 8DN |
2014-07-07 |
insert address 1 - 3 CHURCH STREET LEATHERHEAD SURREY KT22 8DN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
2014-06-09 |
update statutory_documents 08/06/14 FULL LIST |
2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERNON GIBBONS / 04/06/2014 |
2014-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA ROSEMARY GIBBONS / 04/06/2014 |
2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUTTON |
2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID MACFARLANE |
2014-01-09 |
update statutory_documents SECRETARY APPOINTED ANDREW CHARLES MACFARLANE |
2013-08-01 |
delete company_previous_name FOLLOWAPART LIMITED |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
2013-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
2013-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-18 |
update statutory_documents 08/06/13 FULL LIST |
2012-07-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 08/06/12 FULL LIST |
2011-11-14 |
update statutory_documents SECRETARY APPOINTED ANNABEL CHRISTINE GARDNER |
2011-11-14 |
update statutory_documents SECRETARY APPOINTED DIANA ROSEMARY GIBBONS |
2011-11-14 |
update statutory_documents SECRETARY APPOINTED PATRICIA CLARE BAILLIE |
2011-10-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
2010-09-08 |
update statutory_documents 08/06/10 FULL LIST |
2010-08-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-10-06 |
update statutory_documents SECRETARY APPOINTED MRS JACKIE COLLETT |
2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL GARDNER |
2009-09-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
10 DOVER STREET
LONDON
W1S 4LQ |
2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
TUNSGATE SQUARE
98-110 HIGH STREET
GUILDFORD
SURREY GU1 3HE |
2004-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
2003-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/02 |
2002-12-24 |
update statutory_documents £ NC 1000/1100
02/12/0 |
2002-12-24 |
update statutory_documents APP CHAIRMAN 02/12/02 |
2002-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-06-29 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS |
1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
1997-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-08-02 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1995-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
1993-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-07-15 |
update statutory_documents COMPANY NAME CHANGED
FOLLOWAPART LIMITED
CERTIFICATE ISSUED ON 16/07/93 |
1993-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |