Total Documents | 201 |
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Total Pages | 860 |
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26 February 2021 | Confirmation statement made on 13 February 2021 with no updates |
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26 October 2020 | Micro company accounts made up to 31 January 2020 |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates |
15 October 2019 | Micro company accounts made up to 31 January 2019 |
21 February 2019 | Confirmation statement made on 13 February 2019 with updates |
31 October 2018 | Micro company accounts made up to 31 January 2018 |
20 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
2 May 2017 | Confirmation statement made on 13 February 2017 with updates |
2 May 2017 | Confirmation statement made on 13 February 2017 with updates |
20 April 2017 | Register inspection address has been changed from Flat 7 Ennerdale Road Richmond Surrey TW9 3PG England to Flat 1 Ennerdale Lodge 9 Ennerdale Road Richmond Surrey TW9 3PG |
20 April 2017 | Register inspection address has been changed from Flat 7 Ennerdale Road Richmond Surrey TW9 3PG England to Flat 1 Ennerdale Lodge 9 Ennerdale Road Richmond Surrey TW9 3PG |
12 April 2017 | Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH to 4 Beaufort Parklands Railton Road Guildford GU2 9JX on 12 April 2017 |
12 April 2017 | Registered office address changed from 6 Birnam Close Ripley Woking Surrey GU23 6JH to 4 Beaufort Parklands Railton Road Guildford GU2 9JX on 12 April 2017 |
2 March 2017 | Termination of appointment of Martin Douglas Bush as a director on 31 December 2016 |
2 March 2017 | Termination of appointment of Martin Douglas Bush as a director on 31 December 2016 |
2 March 2017 | Appointment of Mr James Stevenson as a director on 31 December 2016 |
2 March 2017 | Appointment of Mr James Stevenson as a director on 31 December 2016 |
19 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
19 September 2016 | Total exemption small company accounts made up to 31 January 2016 |
11 March 2016 | Register(s) moved to registered inspection location Flat 7 Ennerdale Road Richmond Surrey TW9 3PG |
11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Register(s) moved to registered inspection location Flat 7 Ennerdale Road Richmond Surrey TW9 3PG |
11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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10 March 2016 | Register inspection address has been changed to Flat 7 Ennerdale Road Richmond Surrey TW9 3PG |
10 March 2016 | Register inspection address has been changed to Flat 7 Ennerdale Road Richmond Surrey TW9 3PG |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 |
5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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25 November 2014 | Total exemption full accounts made up to 31 January 2014 |
25 November 2014 | Total exemption full accounts made up to 31 January 2014 |
20 February 2014 | Appointment of Ms Vanessa Elizabeth Mcconkey as a director |
20 February 2014 | Appointment of Ms Vanessa Elizabeth Mcconkey as a director |
17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
20 August 2013 | Termination of appointment of Nicholine Hayward as a director |
20 August 2013 | Termination of appointment of Nicholine Hayward as a director |
5 July 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
5 July 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
5 July 2013 | Termination of appointment of Nicholine Hayward as a director |
5 July 2013 | Register inspection address has been changed |
5 July 2013 | Termination of appointment of Nicholine Hayward as a director |
5 July 2013 | Register inspection address has been changed |
24 June 2013 | Registered office address changed from Flat 1 9 Ennerdale Road Kew Gardens Richmond Surrey TW9 3PG United Kingdom on 24 June 2013 |
24 June 2013 | Registered office address changed from Flat 1 9 Ennerdale Road Kew Gardens Richmond Surrey TW9 3PG United Kingdom on 24 June 2013 |
2 November 2012 | Total exemption full accounts made up to 31 January 2012 |
2 November 2012 | Total exemption full accounts made up to 31 January 2012 |
11 October 2012 | Appointment of Mr Martin Douglas Bush as a director |
11 October 2012 | Appointment of Mr Martin Douglas Bush as a director |
6 July 2012 | Termination of appointment of James Stevenson as a secretary |
6 July 2012 | Termination of appointment of James Stevenson as a secretary |
6 July 2012 | Termination of appointment of James Stevenson as a director |
6 July 2012 | Termination of appointment of James Stevenson as a director |
8 May 2012 | Director's details changed for Nicholine Miriam Hayward on 7 May 2012 |
8 May 2012 | Director's details changed for James Stevenson on 7 May 2012 |
8 May 2012 | Director's details changed for James Stevenson on 7 May 2012 |
8 May 2012 | Director's details changed for James Stevenson on 7 May 2012 |
8 May 2012 | Director's details changed for Nicholine Miriam Hayward on 7 May 2012 |
8 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
8 May 2012 | Director's details changed for Nicholine Miriam Hayward on 7 May 2012 |
8 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
18 February 2012 | Compulsory strike-off action has been discontinued |
18 February 2012 | Compulsory strike-off action has been discontinued |
16 February 2012 | Total exemption full accounts made up to 31 January 2011 |
16 February 2012 | Total exemption full accounts made up to 31 January 2011 |
31 January 2012 | First Gazette notice for compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
22 November 2010 | Total exemption full accounts made up to 31 January 2010 |
22 November 2010 | Total exemption full accounts made up to 31 January 2010 |
28 September 2009 | Total exemption full accounts made up to 31 January 2008 |
28 September 2009 | Return made up to 15/08/09; full list of members |
28 September 2009 | Return made up to 15/08/09; full list of members |
28 September 2009 | Total exemption full accounts made up to 31 January 2009 |
28 September 2009 | Total exemption full accounts made up to 31 January 2008 |
28 September 2009 | Restoration by order of the court |
28 September 2009 | Total exemption full accounts made up to 31 January 2009 |
28 September 2009 | Restoration by order of the court |
23 June 2009 | Final Gazette dissolved via compulsory strike-off |
23 June 2009 | Final Gazette dissolved via compulsory strike-off |
10 March 2009 | First Gazette notice for compulsory strike-off |
10 March 2009 | First Gazette notice for compulsory strike-off |
27 October 2008 | Registered office changed on 27/10/2008 from, wildbanks, dunsford, exeter, devon, EX6 7AA |
27 October 2008 | Return made up to 15/08/08; full list of members |
27 October 2008 | Director's change of particulars / james stevenson / 27/10/2008 |
27 October 2008 | Location of debenture register |
27 October 2008 | Location of debenture register |
27 October 2008 | Location of register of members |
27 October 2008 | Director's change of particulars / james stevenson / 27/10/2008 |
27 October 2008 | Return made up to 15/08/08; full list of members |
27 October 2008 | Location of register of members |
27 October 2008 | Registered office changed on 27/10/2008 from, wildbanks, dunsford, exeter, devon, EX6 7AA |
13 May 2008 | Director appointed james stevenson |
13 May 2008 | Director appointed james stevenson |
29 February 2008 | Appointment terminated director martin bush |
29 February 2008 | Appointment terminated director martin bush |
4 February 2008 | Secretary resigned |
4 February 2008 | Return made up to 15/08/07; full list of members |
4 February 2008 | Location of register of members |
4 February 2008 | Secretary resigned |
4 February 2008 | Return made up to 15/08/07; full list of members |
4 February 2008 | Location of register of members |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 November 2007 | New secretary appointed |
27 November 2007 | New secretary appointed |
28 July 2007 | Registered office changed on 28/07/07 from: jj homes properties LTD, 146 stanley park road, carshalton, SM5 3JG |
28 July 2007 | Registered office changed on 28/07/07 from: jj homes properties LTD, 146 stanley park road, carshalton, SM5 3JG |
15 January 2007 | Director resigned |
15 January 2007 | Director resigned |
11 January 2007 | New director appointed |
11 January 2007 | New director appointed |
11 October 2006 | Total exemption full accounts made up to 31 January 2006 |
11 October 2006 | Total exemption full accounts made up to 31 January 2006 |
26 September 2006 | Return made up to 15/08/06; full list of members |
26 September 2006 | Return made up to 15/08/06; full list of members |
24 July 2006 | Total exemption full accounts made up to 31 January 2005 |
24 July 2006 | Total exemption full accounts made up to 31 January 2005 |
6 September 2005 | Return made up to 15/08/05; full list of members |
6 September 2005 | Return made up to 15/08/05; full list of members |
16 November 2004 | Total exemption full accounts made up to 31 January 2004 |
16 November 2004 | Total exemption full accounts made up to 31 January 2004 |
3 September 2004 | Return made up to 15/08/04; full list of members
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3 September 2004 | Return made up to 15/08/04; full list of members
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24 August 2004 | Secretary resigned |
24 August 2004 | Secretary resigned |
24 May 2004 | New secretary appointed |
24 May 2004 | New secretary appointed |
14 May 2004 | Registered office changed on 14/05/04 from: ennerdale lodge, 9 ennerdale road, kew richmond, surrey TW9 3PG |
14 May 2004 | Registered office changed on 14/05/04 from: ennerdale lodge, 9 ennerdale road, kew richmond, surrey TW9 3PG |
14 May 2004 | Director resigned |
14 May 2004 | Director resigned |
3 February 2004 | New director appointed |
3 February 2004 | New director appointed |
23 October 2003 | Return made up to 15/08/03; full list of members
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23 October 2003 | Return made up to 15/08/03; full list of members
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3 May 2003 | Total exemption full accounts made up to 31 January 2003 |
3 May 2003 | Total exemption full accounts made up to 31 January 2003 |
16 December 2002 | Total exemption full accounts made up to 31 January 2002 |
16 December 2002 | Total exemption full accounts made up to 31 January 2002 |
9 October 2002 | New secretary appointed;new director appointed |
9 October 2002 | New secretary appointed;new director appointed |
9 October 2002 | Return made up to 15/08/02; full list of members
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9 October 2002 | Return made up to 15/08/02; full list of members
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5 December 2001 | Total exemption full accounts made up to 31 January 2001 |
5 December 2001 | Total exemption full accounts made up to 31 January 2001 |
22 November 2001 | Secretary resigned;director resigned |
22 November 2001 | Secretary resigned;director resigned |
16 August 2001 | Return made up to 15/08/01; full list of members |
16 August 2001 | Return made up to 15/08/01; full list of members |
21 November 2000 | Accounts for a small company made up to 31 January 2000 |
21 November 2000 | Accounts for a small company made up to 31 January 2000 |
22 August 2000 | Return made up to 15/08/00; full list of members |
22 August 2000 | Return made up to 15/08/00; full list of members |
30 November 1999 | Accounts for a small company made up to 31 January 1999 |
30 November 1999 | Accounts for a small company made up to 31 January 1999 |
19 October 1999 | Director resigned |
19 October 1999 | Director resigned |
7 September 1999 | New director appointed |
7 September 1999 | New director appointed |
7 September 1999 | Return made up to 25/08/99; full list of members |
7 September 1999 | Return made up to 25/08/99; full list of members |
23 July 1999 | Director resigned |
23 July 1999 | Director resigned |
1 December 1998 | Accounts for a small company made up to 31 January 1998 |
1 December 1998 | Accounts for a small company made up to 31 January 1998 |
1 September 1998 | Secretary resigned |
1 September 1998 | Director resigned |
1 September 1998 | New director appointed |
1 September 1998 | New secretary appointed |
1 September 1998 | New secretary appointed |
1 September 1998 | Return made up to 25/08/98; change of members |
1 September 1998 | Director resigned |
1 September 1998 | Secretary resigned |
1 September 1998 | Director resigned |
1 September 1998 | Director resigned |
1 September 1998 | New director appointed |
1 September 1998 | Return made up to 25/08/98; change of members |
11 March 1998 | New director appointed |
11 March 1998 | New director appointed |
21 October 1997 | Return made up to 25/08/97; full list of members |
21 October 1997 | Director resigned |
21 October 1997 | Director resigned |
21 October 1997 | Return made up to 25/08/97; full list of members |
20 October 1997 | Accounts for a small company made up to 31 January 1997 |
20 October 1997 | Accounts for a small company made up to 31 January 1997 |
29 October 1996 | Accounts for a small company made up to 31 January 1996 |
29 October 1996 | Accounts for a small company made up to 31 January 1996 |
6 September 1996 | Return made up to 25/08/96; no change of members |
6 September 1996 | Return made up to 25/08/96; no change of members |
30 November 1995 | Accounts for a small company made up to 31 January 1995 |
30 November 1995 | Accounts for a small company made up to 31 January 1995 |
10 October 1995 | Return made up to 25/08/95; full list of members
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10 October 1995 | Return made up to 25/08/95; full list of members
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25 August 1992 | Incorporation |
25 August 1992 | Incorporation |