| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHEK BHAUMIK |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVDEEP BAINS |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SHAHZAD CHEEMA |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAAL RAWN |
| 2021-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2021-06-07 |
delete address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2021-06-07 |
insert address 119-120 HIGH STREET ETON WINDSOR ENGLAND SL4 6AN |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
SWAN HOUSE SAVILL WAY
MARLOW
SL7 1UB
ENGLAND |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR NAVDEEP BAINS |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HUSSEY |
| 2021-02-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA HUSSEY |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BILAAL RAWN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-12-06 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2018-12-06 |
insert address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2018-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM DAWSON |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HUSSEY |
| 2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-03 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK ADLAKHA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2014-04-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-06 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-25 |
delete address JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2013-06-25 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM DAWSON / 08/05/2013 |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED MR TOM DAWSON |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD
BAGSHOT ROAD BRACKNELL
BERKSHIRE
RG12 9SE |
| 2013-02-21 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-23 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-03-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2010 |
| 2010-01-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUSSEY / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ALLEN / 01/10/2009 |
| 2009-12-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-02-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 23/01/07; CHANGE OF MEMBERS |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
1 RECTORY ROW
RECTORY LANE
BRACKNELL
BERKSHIRE RG12 7BN |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/02; CHANGE OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/00; CHANGE OF MEMBERS |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
3 GIBSON COURT
LANGLEY
SLOUGH SL3 8PP |
| 1997-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/96; CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 23/01/95; CHANGE OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |