21 April 2023 | Termination of appointment of John Andrew Chambers as a director on 21 April 2023 | 1 page |
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17 March 2023 | Accounts for a dormant company made up to 31 December 2022 | 6 pages |
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15 March 2023 | Confirmation statement made on 14 March 2023 with no updates | 3 pages |
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17 June 2022 | Accounts for a dormant company made up to 31 December 2021 | 6 pages |
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1 April 2022 | Appointment of Mr John Andrew Chambers as a director on 30 March 2022 | 2 pages |
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15 March 2022 | Confirmation statement made on 14 March 2022 with no updates | 3 pages |
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16 September 2021 | Accounts for a dormant company made up to 31 December 2020 | 6 pages |
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18 March 2021 | Confirmation statement made on 14 March 2021 with no updates | 3 pages |
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27 April 2020 | Accounts for a dormant company made up to 31 December 2019 | 6 pages |
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16 March 2020 | Confirmation statement made on 14 March 2020 with no updates | 3 pages |
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5 August 2019 | Micro company accounts made up to 31 December 2018 | 7 pages |
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14 March 2019 | Confirmation statement made on 14 March 2019 with no updates | 3 pages |
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13 March 2019 | Confirmation statement made on 12 March 2019 with no updates | 3 pages |
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20 June 2018 | Appointment of Mr Graham Jones as a director on 13 June 2018 | 2 pages |
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20 June 2018 | Appointment of Donald Peter Anderson as a director on 13 June 2018 | 2 pages |
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14 June 2018 | Termination of appointment of Sally Anne Yoxall-Harary as a director on 13 June 2018 | 1 page |
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17 April 2018 | Micro company accounts made up to 31 December 2017 | 7 pages |
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13 March 2018 | Confirmation statement made on 12 March 2018 with no updates | 3 pages |
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10 November 2017 | Termination of appointment of Gloria Elaine Bowie as a director on 3 November 2017 | 1 page |
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10 November 2017 | Termination of appointment of Gloria Elaine Bowie as a director on 3 November 2017 | 1 page |
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2 October 2017 | Total exemption full accounts made up to 31 December 2016 | 6 pages |
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2 October 2017 | Total exemption full accounts made up to 31 December 2016 | 6 pages |
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15 March 2017 | Confirmation statement made on 12 March 2017 with updates | 4 pages |
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15 March 2017 | Confirmation statement made on 12 March 2017 with updates | 4 pages |
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11 August 2016 | Total exemption small company accounts made up to 31 December 2015 | 8 pages |
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11 August 2016 | Total exemption small company accounts made up to 31 December 2015 | 8 pages |
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20 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 June 2016 | 1 page |
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20 June 2016 | Appointment of Fairoak Estate Management Limited as a secretary on 14 June 2016 | 2 pages |
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20 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 14 June 2016 | 1 page |
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20 June 2016 | Appointment of Fairoak Estate Management Limited as a secretary on 14 June 2016 | 2 pages |
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20 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 20 June 2016 | 1 page |
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20 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 20 June 2016 | 1 page |
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14 March 2016 | Annual return made up to 12 March 2016 no member list | 4 pages |
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14 March 2016 | Annual return made up to 12 March 2016 no member list | 4 pages |
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14 March 2016 | Director's details changed for Sally Anne Yoxall-Harary on 25 August 2015 | 2 pages |
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14 March 2016 | Director's details changed for Sally Anne Yoxall-Harary on 25 August 2015 | 2 pages |
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24 February 2016 | Appointment of Mrs Gloria Elaine Bowie as a director on 24 February 2016 | 2 pages |
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24 February 2016 | Appointment of Mrs Gloria Elaine Bowie as a director on 24 February 2016 | 2 pages |
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5 November 2015 | Termination of appointment of Ann Alexandra Harper as a director on 30 October 2015 | 1 page |
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5 November 2015 | Termination of appointment of Ann Alexandra Harper as a director on 30 October 2015 | 1 page |
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16 October 2015 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 | 1 page |
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16 October 2015 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 | 1 page |
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15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 24 August 2015 | 2 pages |
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15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 | 1 page |
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15 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 24 August 2015 | 2 pages |
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15 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 | 1 page |
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 | 9 pages |
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 | 9 pages |
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12 March 2015 | Annual return made up to 12 March 2015 no member list | 4 pages |
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12 March 2015 | Annual return made up to 12 March 2015 no member list | 4 pages |
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26 September 2014 | Termination of appointment of Alan William Bowie as a director on 25 September 2014 | 1 page |
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26 September 2014 | Termination of appointment of Alan William Bowie as a director on 25 September 2014 | 1 page |
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11 April 2014 | Appointment of Mr Alan William Bowie as a director | 2 pages |
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11 April 2014 | Total exemption full accounts made up to 31 December 2013 | 8 pages |
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11 April 2014 | Total exemption full accounts made up to 31 December 2013 | 8 pages |
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11 April 2014 | Appointment of Mr Alan William Bowie as a director | 2 pages |
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10 April 2014 | Termination of appointment of Ron Stonely as a director | 1 page |
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10 April 2014 | Termination of appointment of Ron Stonely as a director | 1 page |
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19 March 2014 | Annual return made up to 12 March 2014 no member list | 4 pages |
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19 March 2014 | Annual return made up to 12 March 2014 no member list | 4 pages |
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9 May 2013 | Total exemption full accounts made up to 31 December 2012 | 9 pages |
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9 May 2013 | Total exemption full accounts made up to 31 December 2012 | 9 pages |
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16 April 2013 | Appointment of Ms Ann Alexandra Harper as a director | 2 pages |
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16 April 2013 | Appointment of Ms Ann Alexandra Harper as a director | 2 pages |
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14 March 2013 | Termination of appointment of Alexander Whitney as a director | 1 page |
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14 March 2013 | Termination of appointment of Alexander Whitney as a director | 1 page |
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13 March 2013 | Annual return made up to 12 March 2013 no member list | 4 pages |
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13 March 2013 | Annual return made up to 12 March 2013 no member list | 4 pages |
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6 July 2012 | Total exemption full accounts made up to 31 December 2011 | 9 pages |
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6 July 2012 | Total exemption full accounts made up to 31 December 2011 | 9 pages |
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6 June 2012 | Appointment of Mr Barry Goossens as a director | 2 pages |
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6 June 2012 | Appointment of Mr Barry Goossens as a director | 2 pages |
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24 May 2012 | Termination of appointment of David Alexander as a director | 1 page |
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24 May 2012 | Termination of appointment of David Alexander as a director | 1 page |
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16 March 2012 | Annual return made up to 12 March 2012 no member list | 4 pages |
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16 March 2012 | Annual return made up to 12 March 2012 no member list | 4 pages |
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26 January 2012 | Termination of appointment of Helen Carmichael as a director | 1 page |
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26 January 2012 | Termination of appointment of Helen Carmichael as a director | 1 page |
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17 June 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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17 June 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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10 May 2011 | Appointment of Sally Anne Yoxall-Harary as a director | 3 pages |
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10 May 2011 | Appointment of Sally Anne Yoxall-Harary as a director | 3 pages |
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3 May 2011 | Appointment of Mr Ron Edward Ronald David Stonely as a director | 2 pages |
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3 May 2011 | Appointment of Mr Ron Edward Ronald David Stonely as a director | 2 pages |
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14 March 2011 | Annual return made up to 12 March 2011 no member list | 3 pages |
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14 March 2011 | Annual return made up to 12 March 2011 no member list | 3 pages |
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27 July 2010 | Termination of appointment of John Rayner as a director | 1 page |
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27 July 2010 | Termination of appointment of John Rayner as a director | 1 page |
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24 May 2010 | Total exemption full accounts made up to 31 December 2009 | 9 pages |
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24 May 2010 | Total exemption full accounts made up to 31 December 2009 | 9 pages |
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30 April 2010 | Appointment of Mr Alexander John Braithwaite Whitney as a director | 2 pages |
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30 April 2010 | Appointment of Ms Helen Carmichael as a director | 2 pages |
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30 April 2010 | Appointment of Ms Helen Carmichael as a director | 2 pages |
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30 April 2010 | Appointment of Mr Alexander John Braithwaite Whitney as a director | 2 pages |
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29 April 2010 | Termination of appointment of Anthony Parker as a director | 1 page |
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29 April 2010 | Termination of appointment of Anthony Parker as a director | 1 page |
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17 March 2010 | Director's details changed for John Henry Rayner on 11 March 2010 | 2 pages |
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17 March 2010 | Director's details changed for Mr Anthony Castell Parker on 11 March 2010 | 2 pages |
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17 March 2010 | Annual return made up to 12 March 2010 no member list | 3 pages |
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17 March 2010 | Annual return made up to 12 March 2010 no member list | 3 pages |
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17 March 2010 | Director's details changed for Mr Anthony Castell Parker on 11 March 2010 | 2 pages |
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17 March 2010 | Secretary's details changed for G C S Property Management Limited on 11 March 2010 | 2 pages |
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17 March 2010 | Director's details changed for David Alexander on 11 March 2010 | 2 pages |
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17 March 2010 | Director's details changed for John Henry Rayner on 11 March 2010 | 2 pages |
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17 March 2010 | Secretary's details changed for G C S Property Management Limited on 11 March 2010 | 2 pages |
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17 March 2010 | Director's details changed for David Alexander on 11 March 2010 | 2 pages |
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12 May 2009 | Total exemption full accounts made up to 31 December 2008 | 10 pages |
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12 May 2009 | Total exemption full accounts made up to 31 December 2008 | 10 pages |
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17 March 2009 | Secretary's change of particulars / g c s property management LIMITED / 11/03/2009 | 1 page |
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17 March 2009 | Annual return made up to 12/03/09 | 3 pages |
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17 March 2009 | Secretary's change of particulars / g c s property management LIMITED / 11/03/2009 | 1 page |
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17 March 2009 | Annual return made up to 12/03/09 | 3 pages |
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9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW | 1 page |
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9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW | 1 page |
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20 March 2008 | Annual return made up to 12/03/08 | 3 pages |
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20 March 2008 | Annual return made up to 12/03/08 | 3 pages |
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6 March 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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6 March 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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23 April 2007 | Annual return made up to 12/03/07 | 2 pages |
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23 April 2007 | Annual return made up to 12/03/07 | 2 pages |
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29 March 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
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29 March 2007 | Total exemption full accounts made up to 31 December 2006 | 9 pages |
---|
5 April 2006 | Annual return made up to 12/03/06 | 2 pages |
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5 April 2006 | Annual return made up to 12/03/06 | 2 pages |
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29 March 2006 | Total exemption full accounts made up to 31 December 2005 | 9 pages |
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29 March 2006 | Total exemption full accounts made up to 31 December 2005 | 9 pages |
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17 May 2005 | Director resigned | 1 page |
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17 May 2005 | Director resigned | 1 page |
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4 April 2005 | Director's particulars changed | 1 page |
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4 April 2005 | Director's particulars changed | 1 page |
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4 April 2005 | Director's particulars changed | 1 page |
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4 April 2005 | Director's particulars changed | 1 page |
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1 April 2005 | Annual return made up to 12/03/05 | 2 pages |
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1 April 2005 | Annual return made up to 12/03/05 | 2 pages |
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3 March 2005 | Total exemption full accounts made up to 31 December 2004 | 9 pages |
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3 March 2005 | Total exemption full accounts made up to 31 December 2004 | 9 pages |
---|
12 November 2004 | Director resigned | 1 page |
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12 November 2004 | Director resigned | 1 page |
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8 November 2004 | New director appointed | 2 pages |
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8 November 2004 | New director appointed | 2 pages |
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13 April 2004 | Annual return made up to 12/03/04 - 363(288) ‐ Director resigned
| 6 pages |
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13 April 2004 | Annual return made up to 12/03/04 - 363(288) ‐ Director resigned
| 6 pages |
---|
17 March 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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17 March 2004 | Total exemption full accounts made up to 31 December 2003 | 9 pages |
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29 July 2003 | Director resigned | 1 page |
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29 July 2003 | Director resigned | 1 page |
---|
29 July 2003 | New director appointed | 2 pages |
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29 July 2003 | New director appointed | 2 pages |
---|
12 April 2003 | Total exemption full accounts made up to 31 December 2002 | 11 pages |
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12 April 2003 | Total exemption full accounts made up to 31 December 2002 | 11 pages |
---|
25 March 2003 | Annual return made up to 12/03/03 | 6 pages |
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25 March 2003 | Annual return made up to 12/03/03 | 6 pages |
---|
2 June 2002 | Registered office changed on 02/06/02 from: 3 oatlands court saint marys road weybridge surrey KT13 9QE | 1 page |
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2 June 2002 | Registered office changed on 02/06/02 from: 3 oatlands court saint marys road weybridge surrey KT13 9QE | 1 page |
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24 May 2002 | New director appointed | 2 pages |
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24 May 2002 | New director appointed | 2 pages |
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5 May 2002 | New director appointed | 2 pages |
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5 May 2002 | New director appointed | 2 pages |
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5 May 2002 | New director appointed | 2 pages |
---|
5 May 2002 | New director appointed | 2 pages |
---|
11 April 2002 | Annual return made up to 12/03/02 | 4 pages |
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11 April 2002 | Annual return made up to 12/03/02 | 4 pages |
---|
11 April 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
---|
11 April 2002 | Total exemption full accounts made up to 31 December 2001 | 9 pages |
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11 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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11 April 2001 | Full accounts made up to 31 December 2000 | 8 pages |
---|
3 April 2001 | Annual return made up to 12/03/01 | 4 pages |
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3 April 2001 | Annual return made up to 12/03/01 | 4 pages |
---|
16 January 2001 | Secretary resigned | 1 page |
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16 January 2001 | Secretary resigned | 1 page |
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15 December 2000 | New secretary appointed | 2 pages |
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15 December 2000 | New director appointed | 2 pages |
---|
15 December 2000 | New director appointed | 2 pages |
---|
15 December 2000 | Registered office changed on 15/12/00 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ | 1 page |
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15 December 2000 | Registered office changed on 15/12/00 from: 15 penrhyn road kingston upon thames surrey KT1 2BZ | 1 page |
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15 December 2000 | New secretary appointed | 2 pages |
---|
14 April 2000 | Annual return made up to 12/03/00 | 3 pages |
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14 April 2000 | Annual return made up to 12/03/00 | 3 pages |
---|
6 April 2000 | Full accounts made up to 31 December 1999 | 9 pages |
---|
6 April 2000 | Full accounts made up to 31 December 1999 | 9 pages |
---|
1 September 1999 | New director appointed | 2 pages |
---|
1 September 1999 | New director appointed | 2 pages |
---|
23 August 1999 | New secretary appointed | 2 pages |
---|
23 August 1999 | Secretary resigned | 1 page |
---|
23 August 1999 | Registered office changed on 23/08/99 from: 14 firtree court 62 mays hill road shortlands bromley kent BR2 0HT | 1 page |
---|
23 August 1999 | New secretary appointed | 2 pages |
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23 August 1999 | Secretary resigned | 1 page |
---|
23 August 1999 | Registered office changed on 23/08/99 from: 14 firtree court 62 mays hill road shortlands bromley kent BR2 0HT | 1 page |
---|
23 August 1999 | Director resigned | 1 page |
---|
23 August 1999 | Director resigned | 1 page |
---|
29 March 1999 | Annual return made up to 12/03/99 | 4 pages |
---|
29 March 1999 | Annual return made up to 12/03/99 | 4 pages |
---|
17 March 1999 | Full accounts made up to 31 December 1998 | 9 pages |
---|
17 March 1999 | Full accounts made up to 31 December 1998 | 9 pages |
---|
16 April 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
16 April 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
23 July 1997 | Annual return made up to 12/03/97 | 4 pages |
---|
23 July 1997 | Annual return made up to 12/03/97 | 4 pages |
---|
17 April 1997 | Full accounts made up to 31 December 1996 | 7 pages |
---|
17 April 1997 | Full accounts made up to 31 December 1996 | 7 pages |
---|
14 November 1996 | Registered office changed on 14/11/96 from: 14 firtree court 62 mays hill road shortlands bromley kent BR2 0HT | 1 page |
---|
14 November 1996 | Registered office changed on 14/11/96 from: 14 firtree court 62 mays hill road shortlands bromley kent BR2 0HT | 1 page |
---|
11 July 1996 | Secretary resigned | 1 page |
---|
11 July 1996 | New secretary appointed | 2 pages |
---|
11 July 1996 | New secretary appointed | 2 pages |
---|
11 July 1996 | Secretary resigned | 1 page |
---|
4 July 1996 | Accounting reference date extended from 01/09 to 31/12 | 1 page |
---|
4 July 1996 | Full accounts made up to 1 September 1995 | 6 pages |
---|
4 July 1996 | Full accounts made up to 1 September 1995 | 6 pages |
---|
4 July 1996 | Full accounts made up to 1 September 1995 | 6 pages |
---|
4 July 1996 | Accounting reference date extended from 01/09 to 31/12 | 1 page |
---|
1 July 1996 | Registered office changed on 01/07/96 from: spencer park molesey park road east molesey surrey KT8 0DB | 1 page |
---|
1 July 1996 | Registered office changed on 01/07/96 from: spencer park molesey park road east molesey surrey KT8 0DB | 1 page |
---|
17 April 1996 | Annual return made up to 12/03/96 - 363(287) ‐ Registered office changed on 17/04/96
| 4 pages |
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17 April 1996 | Annual return made up to 12/03/96 - 363(287) ‐ Registered office changed on 17/04/96
| 4 pages |
---|
19 March 1996 | New director appointed | 2 pages |
---|
19 March 1996 | New director appointed | 2 pages |
---|
19 March 1996 | New director appointed | 2 pages |
---|
19 March 1996 | New secretary appointed | 2 pages |
---|
19 March 1996 | New director appointed | 2 pages |
---|
19 March 1996 | New secretary appointed | 2 pages |
---|
12 December 1994 | Memorandum and Articles of Association | 11 pages |
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12 December 1994 | Memorandum and Articles of Association | 11 pages |
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4 February 1994 | Memorandum and Articles of Association | 17 pages |
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12 March 1993 | Incorporation | 24 pages |
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12 March 1993 | Incorporation | 24 pages |
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