| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-27 => 2024-04-27 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-01-27 |
| 2023-05-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CURRSHO FROM 28/04/2022 TO 27/04/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2023-04-28 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049439240002 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRIDFORDS HOLDINGS LIMITED |
| 2022-10-06 |
update statutory_documents CESSATION OF GILLIAN FRANCES LEACH AS A PSC |
| 2022-10-06 |
update statutory_documents CESSATION OF JONATHAN SIMON CRIDFORD LEACH AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-20 => 2021-01-28 |
| 2020-05-01 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 29 => 28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-04-20 |
| 2020-01-20 |
update statutory_documents PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-01-29 |
| 2019-04-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-01-30 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES LEACH / 27/10/2018 |
| 2018-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CRIDFORD LEACH / 27/10/2018 |
| 2018-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FRANCES LEACH / 27/10/2018 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GILLIAN FRANCES LEACH / 26/10/2017 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN SIMON CRIDFORD LEACH / 26/10/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 25 GROVE HEATH NORTH RIPLEY WOKING SURREY GU23 6EN |
| 2016-12-19 |
insert address THE STREET THE STREET EWHURST CRANLEIGH ENGLAND GU6 7QY |
| 2016-12-19 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
ENGLAND |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
25 GROVE HEATH NORTH
RIPLEY
WOKING
SURREY
GU23 6EN |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-12 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 25 GROVE HEATH NORTH RIPLEY WOKING SURREY ENGLAND GU23 6EN |
| 2014-12-07 |
insert address 25 GROVE HEATH NORTH RIPLEY WOKING SURREY GU23 6EN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-11 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
delete address 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 2014-02-07 |
insert address 25 GROVE HEATH NORTH RIPLEY WOKING SURREY ENGLAND GU23 6EN |
| 2014-02-07 |
update registered_address |
| 2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-12 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-11-28 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents PREVEXT FROM 31/10/2010 TO 30/04/2011 |
| 2011-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2011 FROM
THE WHITE HOUSE
19 ASH STREET
ASH
SURREY
GU12 6LD |
| 2010-11-29 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-03 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES LEACH / 27/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CRIDFORD LEACH / 27/10/2009 |
| 2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |