Total Documents | 132 |
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Total Pages | 898 |
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29 June 2020 | Confirmation statement made on 26 June 2020 with updates |
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24 June 2020 | Director's details changed for John Michael O'mulloy on 24 June 2020 |
23 March 2020 | Micro company accounts made up to 30 September 2019 |
2 July 2019 | Confirmation statement made on 26 June 2019 with updates |
24 April 2019 | Micro company accounts made up to 30 September 2018 |
2 July 2018 | Confirmation statement made on 26 June 2018 with updates |
9 March 2018 | Micro company accounts made up to 30 September 2017 |
14 July 2017 | Total exemption full accounts made up to 30 September 2016 |
14 July 2017 | Total exemption full accounts made up to 30 September 2016 |
28 June 2017 | Confirmation statement made on 26 June 2017 with no updates |
28 June 2017 | Confirmation statement made on 26 June 2017 with no updates |
28 June 2017 | Notification of Alexis Trebucq as a person with significant control on 26 June 2017 |
28 June 2017 | Notification of Alexis Trebucq as a person with significant control on 26 June 2017 |
19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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5 July 2016 | Secretary's details changed for Farrar Property Management on 24 February 2016 |
5 July 2016 | Secretary's details changed for Farrar Property Management on 24 February 2016 |
27 June 2016 | Total exemption full accounts made up to 30 September 2015 |
27 June 2016 | Total exemption full accounts made up to 30 September 2015 |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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2 July 2014 | Total exemption full accounts made up to 30 September 2013 |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 |
1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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17 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
17 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 |
11 October 2012 | Appointment of Rodolfo Galbiati as a director |
11 October 2012 | Appointment of Paola Galbiati as a director |
11 October 2012 | Appointment of Paola Galbiati as a director |
11 October 2012 | Appointment of Rodolfo Galbiati as a director |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 |
28 June 2012 | Total exemption full accounts made up to 30 September 2011 |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
30 June 2011 | Register inspection address has been changed |
30 June 2011 | Register inspection address has been changed |
30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 |
15 June 2011 | Appointment of Farrar Property Management as a secretary |
15 June 2011 | Appointment of Farrar Property Management as a secretary |
1 June 2011 | Registered office address changed from 3 Woodmancourt Godalming Surrey GU7 2BT on 1 June 2011 |
1 June 2011 | Registered office address changed from 3 Woodmancourt Godalming Surrey GU7 2BT on 1 June 2011 |
1 June 2011 | Registered office address changed from 3 Woodmancourt Godalming Surrey GU7 2BT on 1 June 2011 |
30 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
30 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
15 February 2010 | Total exemption full accounts made up to 30 September 2009 |
15 February 2010 | Termination of appointment of Matthew Green as a director |
15 February 2010 | Total exemption full accounts made up to 30 September 2009 |
15 February 2010 | Termination of appointment of Gloria Green as a secretary |
15 February 2010 | Termination of appointment of Matthew Green as a director |
15 February 2010 | Termination of appointment of Gloria Green as a secretary |
8 August 2009 | Total exemption full accounts made up to 30 September 2008 |
8 August 2009 | Total exemption full accounts made up to 30 September 2008 |
3 August 2009 | Return made up to 26/06/09; full list of members |
3 August 2009 | Return made up to 26/06/09; full list of members |
19 August 2008 | Return made up to 26/06/08; no change of members |
19 August 2008 | Return made up to 26/06/08; no change of members |
24 June 2008 | Total exemption full accounts made up to 30 September 2007 |
24 June 2008 | Total exemption full accounts made up to 30 September 2007 |
17 July 2007 | Return made up to 26/06/07; change of members |
17 July 2007 | Return made up to 26/06/07; change of members |
16 October 2006 | Total exemption full accounts made up to 30 September 2006 |
16 October 2006 | Total exemption full accounts made up to 30 September 2006 |
21 July 2006 | Return made up to 26/06/06; full list of members |
21 July 2006 | Return made up to 26/06/06; full list of members |
23 December 2005 | Total exemption full accounts made up to 30 September 2005 |
23 December 2005 | Total exemption full accounts made up to 30 September 2005 |
28 July 2005 | Total exemption full accounts made up to 30 September 2004 |
28 July 2005 | Total exemption full accounts made up to 30 September 2004 |
13 July 2005 | Return made up to 26/06/05; full list of members |
13 July 2005 | Return made up to 26/06/05; full list of members |
21 July 2004 | Return made up to 26/06/04; full list of members
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21 July 2004 | Return made up to 26/06/04; full list of members
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22 October 2003 | Total exemption full accounts made up to 30 September 2003 |
22 October 2003 | Total exemption full accounts made up to 30 September 2003 |
29 September 2003 | Return made up to 26/06/03; full list of members |
29 September 2003 | Return made up to 26/06/03; full list of members |
27 September 2003 | New director appointed |
27 September 2003 | New director appointed |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 |
18 July 2003 | Total exemption full accounts made up to 30 September 2002 |
20 August 2002 | Return made up to 26/06/02; full list of members |
20 August 2002 | Return made up to 26/06/02; full list of members |
8 October 2001 | Total exemption full accounts made up to 30 September 2001 |
8 October 2001 | Total exemption full accounts made up to 30 September 2001 |
9 August 2001 | Total exemption full accounts made up to 30 September 2000 |
9 August 2001 | Total exemption full accounts made up to 30 September 2000 |
17 July 2001 | Return made up to 26/06/01; full list of members
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17 July 2001 | Return made up to 26/06/01; full list of members
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12 February 2001 | Amended full accounts made up to 30 September 1999 |
12 February 2001 | Amended full accounts made up to 30 September 1999 |
9 January 2001 | Auditor's resignation |
9 January 2001 | Auditor's resignation |
26 October 2000 | Full accounts made up to 30 September 1999 |
26 October 2000 | Full accounts made up to 30 September 1999 |
29 June 2000 | Return made up to 26/06/00; full list of members
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29 June 2000 | Return made up to 26/06/00; full list of members
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24 February 2000 | Ad 03/02/00--------- £ si 1@1=1 £ ic 4/5 |
24 February 2000 | Particulars of contract relating to shares |
24 February 2000 | Ad 03/02/00--------- £ si 1@1=1 £ ic 4/5 |
24 February 2000 | Particulars of contract relating to shares |
21 January 2000 | Resolutions
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21 January 2000 | Resolutions
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24 August 1999 | Return made up to 26/06/99; full list of members
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24 August 1999 | Return made up to 26/06/99; full list of members
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10 August 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 |
10 August 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 |
29 July 1999 | Full accounts made up to 30 June 1998 |
29 July 1999 | Full accounts made up to 30 June 1998 |
3 August 1998 | Return made up to 26/06/98; full list of members |
3 August 1998 | Return made up to 26/06/98; full list of members |
3 August 1998 | New director appointed |
3 August 1998 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Registered office changed on 15/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Secretary resigned;director resigned |
15 July 1997 | New secretary appointed |
15 July 1997 | Secretary resigned;director resigned |
15 July 1997 | Registered office changed on 15/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
15 July 1997 | New secretary appointed |
15 July 1997 | New director appointed |
26 June 1997 | Incorporation |
26 June 1997 | Incorporation |