CEEGEE PROPERTIES (READING) LIMITED - History of Changes


DateDescription
2020-08-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-07-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / HORFIELD INVESTMENTS LTD / 01/06/2020
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-03-18 => 2020-12-30
2020-02-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-18
2019-12-18 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWEN TURRILL / 10/06/2019
2019-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANE TURRILL / 25/06/2019
2019-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE JANE TURRILL / 25/06/2019
2019-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-14 update personal_address This information is on record
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07 delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2018-11-07 insert address 4 READING ROAD PANGBOURNE READING BERKSHIRE UNITED KINGDOM RG8 7LY
2018-11-07 update registered_address
2018-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL ENGLAND
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWEN TURRILL / 03/10/2018
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EWEN TURRILL / 03/10/2018
2018-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORFIELD INVESTMENTS LTD
2017-01-20 update person_usual_residence_country LOUISE JANE TURRILL: UNITED KINGDOM => ENGLAND
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 SMALL
2016-07-07 update returns_last_madeup_date 2015-06-15 => 2016-06-15
2016-07-07 update returns_next_due_date 2016-07-13 => 2017-07-13
2016-06-28 update statutory_documents 15/06/16 FULL LIST
2016-05-12 delete address 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP
2016-05-12 insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL
2016-05-12 update registered_address
2016-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP
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
2015-12-27 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-18 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2015-08-08 update returns_last_madeup_date 2014-06-15 => 2015-06-15
2015-08-08 update returns_next_due_date 2015-07-13 => 2016-07-13
2015-07-14 update statutory_documents 15/06/15 FULL LIST
2015-03-10 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2014-10-10 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-08-07 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2014-08-07 update person_usual_residence_country JOHN EWEN TURRILL: UNITED KINGDOM => ENGLAND
2014-07-11 update statutory_documents 15/06/14 FULL LIST
2014-06-07 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2014-03-08 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-12 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2013-09-10 update person_appointment LOUISE JANE TURRILL: PersonAppointment{type=CURRENT_DIRECTOR, date=2002-05-20} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-20}
2013-08-01 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-08-01 update returns_next_due_date 2013-07-13 => 2014-07-13
2013-07-24 update statutory_documents 15/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents 15/06/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-23 update statutory_documents 15/06/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-16 update statutory_documents 15/06/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EWEN TURRILL / 01/10/2009
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE TURRILL / 01/10/2009
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-17 update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 22A PEPPARD ROAD SONNING COMMON READING BERKSHIRE RG4 9SU
2006-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 22A PEPPARD ROAD, SONNING COMMON READING BERKSHIRE RG4 9SU
2006-07-19 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-05 update statutory_documents DIRECTOR RESIGNED
2004-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 28 BROAD ST WOKINGHAM BERKS RG40 1AB
2003-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-19 update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25 update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-21 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-20 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-23 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-06-27 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-27 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-21 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-22 update statutory_documents RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-08 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-25 update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-10 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-05 update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1989-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-11-25 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 90 KIDMORE ROAD CAVERSHAM READING BERKS
1987-07-22 update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS
1977-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1975-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1969-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1966-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1966-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1963-08-15 update statutory_documents CERTIFICATE OF INCORPORATION