| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDICE ARMSTRONG |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEACH / 11/11/2022 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM LEACH |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-11-07 |
delete address 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 registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CANDICE LORRAINE ARMSTRONG / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MCKECHNIE / 03/10/2019 |
| 2019-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MCKECHNIE |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABIYA PALLOT |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS CANDICE LORRAINE ARMSTRONG |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIESS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-10-29 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS SABIYA PALLOT |
| 2013-03-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-11-02 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS PALLOT |
| 2011-11-01 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS CHRISTIAN FRANCIS PALLOT |
| 2011-05-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-10-29 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-03-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER GIESS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-02-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE RG12 9SE |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
JOHN MORTIMER PROPERTY MANAGEMEN
1 RECTORY ROW
BRACKNELL
BERKSHIRE RG12 7BN |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/10/98 TO 31/10/98 |
| 1999-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/99 FROM:
JOHN MORTIMER PROPERTY MANAGEMEN
1 RECTORY ROW RECTORY LANE
EASTHAMPSTEAD BRACKNELL
BERKSHIRE RG12 7BN |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/97 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/96 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/95 |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/94 |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/10/93 |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
GORDON LODGE
53 BRUNSWICK HILL
READING
RG1 7YU |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/92 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/91 |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/89 |
| 1990-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/88 |
| 1988-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/87 |
| 1988-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/86 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/10/85 |