| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
MIXTEN SERVICES LTD 377-399 LONDON ROAD
CAMBERLEY
GU15 3HL
ENGLAND |
| 2025-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN ESTATES LTD |
| 2025-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIXTEN SERVICES LTD |
| 2024-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/24 |
| 2024-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL TARA MORGAN JAMES |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARTIN |
| 2023-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLETT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CRAIG |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED HELEN ELSIE GIBBINS |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARTIN |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MARGARET HUBBARD |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MOUNTFORD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HUBBARD |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SPRAGG |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN MELHUISH |
| 2020-03-28 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE KELLETT |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DURBIN |
| 2020-02-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2020-02-07 |
insert address MIXTEN SERVICES LTD 377-399 LONDON ROAD CAMBERLEY ENGLAND GU15 3HL |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
2 HILLS ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
UNITED KINGDOM |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
377-399 LONDON ROAD CAMBERLEY
SURREY
GU15 3HL
UNITED KINGDOM |
| 2020-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MIXTEN SERVICES LTD |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAM NEWELL / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CRAIG / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUBBARD / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN MOUNTFORD / 02/01/2020 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE BARRY |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2019-11-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAM NEWELL / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CRAIG / 10/10/2019 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUBBARD / 10/10/2019 |
| 2019-10-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 10/10/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM NEWELL |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HUBBARD |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAVIS |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CRAIG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MOUNTFORD |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY SCOFFIELD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-13 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-10-12 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ARMSTRONG |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 12/10/10 FULL LIST |
| 2009-10-15 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH SCOFFIELD / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MELHUISH / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HANNAH DURBIN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD ARMSTRONG / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DAVIS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE JEAN BARRY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SPRAGG / 01/10/2009 |
| 2009-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED GILLIAN HANNAH DURBIN |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
3 PIPERS CROFT
CHURCH CROOKHAM
FLEET
HAMPSHIRE GU52 6PF |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
6 CHURCH COURT
CHURCH ROAD
FLEET
HANTS GU13 8ND |
| 1997-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91 |
| 1991-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/91 FROM:
1 CHURCH COURT
CHURCH ROAD
FLEET
HAMPSHIRE GU13 8ND |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90 |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/88 FROM:
6 CHURCH COURT
CHURCH ROAD
FLEET
ALDERSHOT HANTS |
| 1988-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/86 |
| 1959-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1959-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |