| Date | Description |
|---|
| 2024-04-07 |
delete address CHOBHAM FARM SANDPITHALL ROAD CHOBHAM WOKING SURREY GU24 8HA |
| 2024-04-07 |
insert address 4 KENNET HOUSE 19 HIGH STREET HUNGERFORD BERKSHIRE ENGLAND RG17 0NL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
CHOBHAM FARM SANDPITHALL ROAD
CHOBHAM
WOKING
SURREY
GU24 8HA |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
UNIT 4 KENNET HOUSE 19 HIGH STREET
HUNGERFORD
RG17 0NL
UNITED KINGDOM |
| 2023-06-07 |
update account_ref_month 12 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-05-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ASHTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078843820001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-21 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 9080 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER ASHTON |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HAKIM |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP HAKIM |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN NORTON |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON JAGGER |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-19 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address CHOBHAM FARM SANDPITHALL ROAD CHOBHAM WOKING SURREY ENGLAND GU24 8HA |
| 2015-02-07 |
insert address CHOBHAM FARM SANDPITHALL ROAD CHOBHAM WOKING SURREY GU24 8HA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-26 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-29 |
update statutory_documents ADOPT ARTICLES 01/08/2014 |
| 2014-08-29 |
update statutory_documents CAPITALISATION 01/08/2014 |
| 2014-08-29 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 10080 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JON RICHARD JAGGER |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 3 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-02-09 |
| 2014-01-16 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-16 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update account_ref_month 12 => 3 |
| 2012-12-31 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-11-06 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2011-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |