| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-11-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104901730001 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104901730001 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents ADOPT ARTICLES 05/10/2021 |
| 2021-09-07 |
update account_ref_month 3 => 12 |
| 2021-08-24 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-22 => 2019-12-31 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN LYNCH |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR ROBERTSON WATT |
| 2017-11-23 |
update statutory_documents CESSATION OF DAVID BARRATT AS A PSC |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 11 => 3 |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104901730001 |
| 2017-04-11 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 17/02/2017 |
| 2017-02-08 |
delete address LINDEN HOUSE 176-180 SOUTH STREET DORKING SURREY UNITED KINGDOM RH2 4ES |
| 2017-02-08 |
insert address 176 SOUTH STREET DORKING ENGLAND RH4 2ES |
| 2017-02-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
LINDEN HOUSE 176-180
SOUTH STREET
DORKING
SURREY
RH2 4ES
UNITED KINGDOM |
| 2016-12-14 |
update statutory_documents SUB DIV 28/11/2016 |
| 2016-12-07 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 0.1 |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN CHARLES PHILLIPS / 29/11/2016 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GEORGE |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ROBERTSON WATT |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN CHARLES PHILLIPS |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAGDALENA BAVIN |
| 2016-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |