| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MS CLARE FRANCES GOEBEL |
| 2021-02-07 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NW |
| 2021-02-07 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN JAMES |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARWELL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SARGENT |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MELANIE SARGENT |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BARWELL |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TYNE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKS RG41 4SJ |
| 2016-02-11 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2NW |
| 2016-02-11 |
update reg_address_care_of CLEAVER PROPERTY MANAGEMENT LTD => null |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
C/O CLEAVER PROPERTY MANAGEMENT LTD
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKS
RG41 4SJ |
| 2016-01-07 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENZO BERTOLONE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-16 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-17 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2010-12-23 => 2011-12-23 |
| 2013-06-21 |
update returns_next_due_date 2012-01-20 => 2013-01-20 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 23/12/11 CHANGES |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENZO BERTOLONE / 01/07/2011 |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LYNDON SMITH / 01/07/2011 |
| 2012-05-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
C/O CASTLEKEYES
ARLINGTON HOUSE 19A TURK STREET
ALTON
HAMPSHIRE
GU34 1AG |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARRY CARR |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ELIZABETH TYNE |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
61A HIGH STREET
ALTON
HAMPSHIRE
GU34 1AB |
| 2010-01-22 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENZO BERTOLONE / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN LYNDON SMITH / 20/01/2010 |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN IVES |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILDING |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED HELEN MARIA IVES |
| 2008-05-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 23/12/06; CHANGE OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
250 HIGH STREET
GUILDFORD
SURREY
GU1 3JG |
| 2005-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 23/12/04; CHANGE OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/03; CHANGE OF MEMBERS |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/00; NO CHANGE OF MEMBERS |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/99; CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 23/12/97; CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 FROM:
23 NEW COURT CHERTSEY ROAD
ADDLESTONE
WEYBRIDGE
SURREY KT15 2EE |
| 1992-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS; AMEND |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1964-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1964-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |