| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORMY HOUSE FLAT C LIMITED |
| 2023-09-01 |
update statutory_documents CESSATION OF JANE WATFORD AS A PSC |
| 2023-09-01 |
update statutory_documents CESSATION OF MIKHAIL WATFORD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE WHEATON |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKHAIL WATFORD |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WATFORD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE
ENGLAND |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL WATFORD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WATFORD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARLETTE MAFATIN PARKHURST / 03/10/2019 |
| 2019-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 2019-06-18 |
delete address JOHN MORTIMER PROP MANAGEMENT LTD, BAGSHOT RD BRACKNELL RG12 9SE |
| 2019-06-18 |
insert address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE ENGLAND RG12 9SE |
| 2019-06-18 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
JOHN MORTIMER PROP MANAGEMENT
LTD, BAGSHOT RD
BRACKNELL
RG12 9SE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANE WATFORD |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKHAIL WATFORD |
| 2017-12-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WHEATON |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MIKHAIL WATFORD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE WHEATON |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BECK |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MS ARLETTE MAFATIN PARKHURST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MANDER |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CLARK |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLETTE PARKHURST |
| 2011-11-29 |
update statutory_documents 26/11/11 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOMINIC BECK |
| 2010-11-29 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VALERIE MANDER / 01/10/2009 |
| 2009-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMY BEARMAN |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLETTE MAFATIN PARKHURST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMY RENATE BEARMAN / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA CLARK / 01/10/2009 |
| 2009-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-17 |
update statutory_documents DIRECTOR APPOINTED ARLETTE MAFATIN PARKHURST |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED
BAGSHOT ROAD BRACKNELL
BERKSHIRE RG12 9SE |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/07 FROM:
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE RG12 9SE |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTED
BRACKNELL BERKSHIRE RG12 7BN |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/03/05 TO 31/03/05 |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/04 FROM:
THE DORMY HOUSE
PORTNALL DRIVE
WENTWORTH
SURREY GU25 4NP |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 1997-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 26/11/95; CHANGE OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1994-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 26/11/92; CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 25/11/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
| 1987-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1963-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |