| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082096090001 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082096090002 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 06/02/2020 |
| 2020-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XYZ987 LTD / 03/02/2020 |
| 2020-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE DIANE LUPTON / 08/01/2020 |
| 2019-10-07 |
delete sic_code 85520 - Cultural education |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE DIANE LUPTON |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XYZ987 LTD |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE LUPTON |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DIANE LUPTON / 20/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 12 => 9 |
| 2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-10-19 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-07 |
delete address FARNHAM CASTLE CASTLE STREET FARNHAM SURREY GU9 OAG |
| 2017-09-07 |
insert address FARNHAM CASTLE CASTLE STREET FARNHAM SURREY GU9 0AG |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LUPTON |
| 2017-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 2017-02-09 |
update statutory_documents ALTER ARTICLES 11/01/2017 |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082096090001 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED CATHERINE WELLS |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS HASTIE |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARGARET WELLS |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS HASTIE |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 |
| 2015-11-07 |
delete address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 2015-11-07 |
insert address FARNHAM CASTLE CASTLE STREET FARNHAM SURREY GU9 OAG |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, CURZON HOUSE 2ND FLOOR 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, FARNHAM CASTLE CASTLE STREET, FARNHAM, GU9 OAG, UNITED KINGDOM |
| 2015-10-19 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete sic_code 55900 - Other accommodation |
| 2014-10-07 |
delete sic_code 56210 - Event catering activities |
| 2014-10-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2014-10-07 |
insert sic_code 85520 - Cultural education |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-24 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-11 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 55900 - Other accommodation |
| 2013-11-07 |
insert sic_code 56210 - Event catering activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-09 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-07-01 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 1800 |
| 2013-06-25 |
delete address DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 4EQ |
| 2013-06-25 |
insert address CURZON HOUSE 2ND FLOOR 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 2013-06-25 |
update registered_address |
| 2013-06-12 |
update statutory_documents 22/05/13 STATEMENT OF CAPITAL GBP 1350 |
| 2013-04-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED HOWARD JOHN LUPTON |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WELLS |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM, DA VINCI HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ, UNITED KINGDOM |
| 2012-09-27 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-09-27 |
update statutory_documents ADOPT ARTICLES 13/09/2012 |
| 2012-09-27 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 900.00 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED ANGUS JAMES HASTIE |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MARGARET WELLS |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW ROBSON |
| 2012-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |