| Date | Description |
|---|
| 2024-04-07 |
delete address 36 OSBORNE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3EP |
| 2024-04-07 |
insert address 14 OSBORNE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3EP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-04-07 |
update registered_address |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2022-12-08 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PUGH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-03 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-01-12 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE PUGH |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-12-12 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-01-17 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 61 GREEN LANE GREEN LANE WINDSOR BERKSHIRE SL4 3QD |
| 2016-12-20 |
insert address 36 OSBORNE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3EP |
| 2016-12-20 |
update registered_address |
| 2016-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2016 FROM
61 GREEN LANE GREEN LANE
WINDSOR
BERKSHIRE
SL4 3QD |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-02-09 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 61 GREEN LANE GREEN LANE WINDSOR BERKSHIRE ENGLAND SL4 3QD |
| 2015-12-08 |
insert address 61 GREEN LANE GREEN LANE WINDSOR BERKSHIRE SL4 3QD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-20 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-18 |
| 2015-11-20 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-10-08 |
delete address 21 OSBORNE COURT OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EP |
| 2015-10-08 |
insert address 61 GREEN LANE GREEN LANE WINDSOR BERKSHIRE ENGLAND SL4 3QD |
| 2015-10-08 |
update registered_address |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
21 OSBORNE COURT
OSBORNE ROAD
WINDSOR
BERKSHIRE
SL4 3EP |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CORBETT |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRINITY BROOKE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-02-13 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-07 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 21 OSBORNE COURT OSBORNE ROAD WINDSOR BERKSHIRE ENGLAND SL4 3EP |
| 2014-01-07 |
insert address 21 OSBORNE COURT OSBORNE ROAD WINDSOR BERKSHIRE SL4 3EP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-16 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-11-07 |
delete address OSBORNE COURT RESIDENTS ASSOCIAT LTD C/O HARRIS CARTIER WINDSO CROWN HOUSE 7 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2DX |
| 2013-11-07 |
insert address 21 OSBORNE COURT OSBORNE ROAD WINDSOR BERKSHIRE ENGLAND SL4 3EP |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
OSBORNE COURT RESIDENTS ASSOCIAT
LTD C/O HARRIS CARTIER WINDSO
CROWN HOUSE 7 WINDSOR ROAD
SLOUGH BERKSHIRE
SL1 2DX |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PEARSON |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PEARSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-08 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PEARSON / 01/06/2012 |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PERKINS |
| 2012-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM DODSWORTH |
| 2011-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O A.R.CORDERY
12 OSBORNE COURT
OSBORNE ROAD
WINDSOR
BERKSHIRE
SL4 3EP
ENGLAND |
| 2011-11-30 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CORDERY |
| 2011-11-10 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TONY PEARSON |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PERKINS |
| 2011-06-20 |
update statutory_documents SECRETARY APPOINTED MR ALLAN PATRICK WILLOUGHBY |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL ASHTON |
| 2010-11-30 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O A.R.CORDERY
12 OSBORNE COURT
OSBORNE ROAD
WINDSOR
BERKSHIRE
SL4 3EP
ENGLAND |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-10 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DODSWORTH / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRINITY BROOKE / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE GORDON / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEILL PAUL ASHTON / 10/12/2009 |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE WOOD |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MR TIM DODSWORTH |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS TRINITY BROOKE |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE GORDON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HOLT |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2007-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/07; CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/05; CHANGE OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/00; CHANGE OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/96; CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/94 FROM:
67A HIGH STREET
BURNHAM
BUCKS
SL1 7JX |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1992-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
14 HIGH ST.
SLOUGH
BUCKS |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1959-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |