| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
SECOND FLOOR 3 LIVERPOOL GARDENS
WORTHING
BN11 1TF
ENGLAND |
| 2024-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY EDWIN BENTLEY TOLLEMACHE |
| 2024-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALIX CAIGER |
| 2024-12-10 |
update statutory_documents SECRETARY APPOINTED MR TREVOR JAMES SLINN |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES |
| 2024-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENDALE LTD |
| 2024-12-10 |
update statutory_documents CESSATION OF WILLIAM DEAL AS A PSC |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 26 => 31 |
| 2023-06-07 |
update account_ref_month 3 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-26 => 2023-09-30 |
| 2023-04-11 |
update statutory_documents PREVSHO FROM 26/03/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2022-08-07 |
insert address SECOND FLOOR 3 LIVERPOOL GARDENS WORTHING ENGLAND BN11 1TF |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
UNITED KINGDOM |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIE DEAL / 04/07/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIE DEAL / 04/07/2022 |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DEAL / 04/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-12-26 |
| 2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-26 |
| 2021-12-07 |
delete address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY UNITED KINGDOM GU2 4HN |
| 2021-12-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY UNITED KINGDOM GU7 1LQ |
| 2021-12-07 |
update registered_address |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
MOUNT MANOR HOUSE 16 THE MOUNT
GUILDFORD
SURREY
GU2 4HN
UNITED KINGDOM |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-26 |
| 2021-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 27 => 26 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 27/03/2020 TO 26/03/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-03-27 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-20 => 2020-01-31 |
| 2020-06-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-06-20 |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-19 => 2019-12-29 |
| 2019-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-19 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-07 |
delete address 22 BREER STREET LONDON SW6 3HD |
| 2018-07-07 |
insert address MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY UNITED KINGDOM GU2 4HN |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
22 BREER STREET
LONDON
SW6 3HD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DEAL / 14/07/2016 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents SECOND FILED SH01 - 14/07/14 STATEMENT OF CAPITAL GBP 1.3883 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 22 BREER STREET LONDON ENGLAND SW6 3HD |
| 2015-09-07 |
insert address 22 BREER STREET LONDON SW6 3HD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-03 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-06-07 |
delete address BOWER FARM HOUSE FROXFIELD PETERSFIELD HAMPSHIRE GU32 1DF |
| 2015-06-07 |
insert address 22 BREER STREET LONDON ENGLAND SW6 3HD |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
BOWER FARM HOUSE
FROXFIELD
PETERSFIELD
HAMPSHIRE
GU32 1DF |
| 2015-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-01-05 |
update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 13883 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address BOWER FARM HOUSE FROXFIELD PETERSFIELD HAMPSHIRE ENGLAND GU32 1DF |
| 2014-08-07 |
insert address BOWER FARM HOUSE FROXFIELD PETERSFIELD HAMPSHIRE GU32 1DF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-01-20 |
update statutory_documents SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 |
| 2014-01-17 |
update statutory_documents SECOND FILING WITH MUD 14/07/12 FOR FORM AR01 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5552 - Catering |
| 2013-06-22 |
insert sic_code 56210 - Event catering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-16 |
update statutory_documents SUB-DIV SHARES 27/10/2011 |
| 2013-04-16 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 1.1765 |
| 2013-04-16 |
update statutory_documents SUB-DIVISION
27/10/11 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-09 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-12-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-27 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-24 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |