| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2023-04-07 |
insert sic_code 98000 - Residents property management |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY TAZZIOLI |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED EAVES PROPERTY MANAGEMENT SERVICES LIMITED |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JAYNE WALKER |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE DUFF |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE FOWLER |
| 2022-09-07 |
delete address 11 CASTLE HILL MAIDENHEAD BERKSHIRE ENGLAND SL6 4AA |
| 2022-09-07 |
insert address SUITE 1 STUBBINGS HOUSE HENLEY ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 6QL |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
11 CASTLE HILL MAIDENHEAD
BERKSHIRE
SL6 4AA
ENGLAND |
| 2022-08-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE DUFF |
| 2022-05-07 |
delete address 20 LYNTON GREEN MAIDENHEAD ENGLAND SL6 6AN |
| 2022-05-07 |
insert address 11 CASTLE HILL MAIDENHEAD BERKSHIRE ENGLAND SL6 4AA |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
20 LYNTON GREEN
MAIDENHEAD
SL6 6AN
ENGLAND |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLONEK |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MS PAULINE FOWLER |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWNHAM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 1 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN |
| 2019-04-07 |
insert address 20 LYNTON GREEN MAIDENHEAD ENGLAND SL6 6AN |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
1 LYNTON GREEN
MAIDENHEAD
BERKSHIRE
SL6 6AN |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GLONEK |
| 2018-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARMITAGE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update statutory_documents 12/03/16 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-06-18 => 2015-03-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-07-16 => 2016-04-09 |
| 2015-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-12 |
update statutory_documents 12/03/15 NO MEMBER LIST |
| 2014-07-07 |
delete address 1 LYNTON GREEN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 6AN |
| 2014-07-07 |
insert address 1 LYNTON GREEN MAIDENHEAD BERKSHIRE SL6 6AN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED DIANA JAYNE WALKER |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK NEWNHAM |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED DIANA JAYNE WALKER |
| 2014-06-24 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BOWES |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOND |
| 2014-06-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY BOWES |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-07-04 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-08-01 => 2014-07-16 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-19 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 04/07/11 NO MEMBER LIST |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
13 LYNTON GREEN
MAIDENHEAD
BERKSHIRE
SL6 6AN |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DANDRIDGE |
| 2010-07-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 04/07/10 NO MEMBER LIST |
| 2010-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMITAGE |
| 2010-07-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEHENNER BOND |
| 2010-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET DANDRIDGE / 01/07/2010 |
| 2010-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
7 LYNTON GREEN
MAIDENHEAD
BERKSHIRE
SL6 6AN |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED LUCY BOWES |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED LUCY BOWES |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHE YEUNG |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACO |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER JACO |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/09 |
| 2008-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/08 |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/07 |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
20 LYNTON GREEN
COLLEGE ROAD
MAIDENHEAD
BERKSHIRE SL6 6AN |
| 2006-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/06 |
| 2005-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/04 |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/03 |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/02 |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/01 |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/00 |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/99 |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/98 |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/97 |
| 1997-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM:
19 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ |
| 1996-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/96 |
| 1995-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/95 |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/94 |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/93 |
| 1992-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/92 |
| 1992-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/91 |
| 1991-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/90 |
| 1990-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/89 |
| 1989-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/88 |
| 1988-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM:
40-42 HIGH STREET
MAIDENHEAD
BERKS
SL6 1QE |
| 1964-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |