| Date | Description |
|---|
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
| 2024-04-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031357240005 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE MALCOLM PALMER / 21/03/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031357240004 |
| 2018-09-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 031357240004 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 4 => 5 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031357240005 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-10 |
update num_mort_charges 3 => 4 |
| 2015-07-10 |
update num_mort_satisfied 2 => 3 |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031357240004 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address JANE SEYMOUR HOUSE 23 EWELL ROAD CHEAM SUTTON SURREY ENGLAND SM3 8DD |
| 2013-11-07 |
insert address JANE SEYMOUR HOUSE 23 EWELL ROAD CHEAM SUTTON SURREY SM3 8DD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update num_mort_partsatisfied 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_partsatisfied 0 => 1 |
| 2012-11-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2011-12-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PALMER / 01/10/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA PALMER / 01/10/2011 |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
40 WALLINGTON SQUARE
WALLINGTON
SURREY
SM6 8RG |
| 2010-12-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 19/10/10 FULL LIST |
| 2009-12-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-16 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PALMER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM PALMER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA PALMER / 01/10/2009 |
| 2008-12-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-30 |
update statutory_documents £ IC 120002/2
30/09/03
£ SR 120000@1=120000 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents S366A DISP HOLDING AGM 15/05/01 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-23 |
update statutory_documents RE ISSUE OF SHARES 30/12/97 |
| 1998-01-14 |
update statutory_documents ALTER MEM AND ARTS 30/12/97 |
| 1998-01-14 |
update statutory_documents £ NC 1000/501000
30/12 |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 1997-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 1996-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |