Total Documents | 63 |
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Total Pages | 205 |
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24 November 2017 | Registered office address changed from Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL to Castle Wildish 80 Church Street Weybridge Surrey KT13 8DL on 24 November 2017 |
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14 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
25 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
22 June 2015 | Termination of appointment of Ben Tobias James as a director on 15 September 2014 |
22 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
10 October 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 October 2011 | Appointment of Glenn Patrick Dearlove as a secretary |
4 October 2011 | Registered office address changed from 2 Ramornie Close Esher Road Walton on Thames KT12 4NQ on 4 October 2011 |
4 October 2011 | Termination of appointment of Huggins Edwards & Sharp as a secretary |
4 October 2011 | Registered office address changed from 2 Ramornie Close Esher Road Walton on Thames KT12 4NQ on 4 October 2011 |
5 September 2011 | Termination of appointment of Perrywood Estates Ltd as a secretary |
5 September 2011 | Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 5 September 2011 |
5 September 2011 | Registered office address changed from Suite 112 24 St Leonards Road Windsor Berkshire SL4 3BB on 5 September 2011 |
16 September 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 September 2010 |
16 September 2010 | Director's details changed for Mary Elise Lodge on 1 September 2010 |
16 September 2010 | Secretary's details changed for Perrywood Estates Ltd on 1 September 2010 |
16 September 2010 | Director's details changed for Rosemary Dane on 1 September 2010 |
16 September 2010 | Director's details changed for Mary Elise Lodge on 1 September 2010 |
16 September 2010 | Secretary's details changed for Perrywood Estates Ltd on 1 September 2010 |
16 September 2010 | Director's details changed for Rosemary Dane on 1 September 2010 |
16 September 2010 | Director's details changed for Elizabeth Jill Brierley on 1 September 2010 |
16 September 2010 | Secretary's details changed for Huggins Edwards & Sharp on 1 September 2010 |
16 September 2010 | Register inspection address has been changed |
16 September 2010 | Director's details changed for Elizabeth Jill Brierley on 1 September 2010 |
16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
22 June 2010 | Total exemption full accounts made up to 30 September 2009 |
28 September 2009 | Appointment terminated director alan lodge |
28 September 2009 | Return made up to 14/09/09; full list of members |
21 July 2009 | Secretary appointed perrywood estates LTD |
19 June 2009 | Registered office changed on 19/06/2009 from 11-15 high street great bookham leatherhead surrey KT23 4AA |
26 March 2009 | Accounts for a dormant company made up to 30 September 2008 |
16 December 2008 | Return made up to 14/09/08; no change of members |
17 October 2008 | Accounts for a dormant company made up to 30 September 2007 |
19 August 2008 | Appointment terminated secretary maureen wilkinson |
15 February 2008 | New director appointed |
29 January 2008 | New director appointed |
29 January 2008 | New director appointed |
8 January 2008 | New secretary appointed |
8 January 2008 | New director appointed |
8 January 2008 | New director appointed |
8 January 2008 | Director resigned |
8 January 2008 | Registered office changed on 08/01/08 from: 3 & 5 jenner road guildford surrey GU1 3AQ |
4 October 2007 | Return made up to 14/09/07; full list of members |
27 June 2007 | Ad 15/06/07--------- £ si 1@1=1 £ ic 5/6 |
20 June 2007 | Ad 08/06/07--------- £ si 1@1=1 £ ic 4/5 |
12 June 2007 | Ad 30/05/07--------- £ si 1@1=1 £ ic 3/4 |
27 April 2007 | Ad 19/04/07--------- £ si 1@1=1 £ ic 2/3 |
30 November 2006 | Particulars of mortgage/charge |
25 September 2006 | Director resigned |
25 September 2006 | New director appointed |
25 September 2006 | Secretary resigned |
25 September 2006 | New secretary appointed |
14 September 2006 | Incorporation |