| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL PROCTOR |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALY |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SUFFLING |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2019-11-07 |
delete address BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update reg_address_care_of JOHN MORTIMER PROPERTY MANAGEMENT LTD => null |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM BROOK / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DALY / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH TURNER / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LYNNE GREEN / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEIN SUFFLING / 03/10/2019 |
| 2019-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 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 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA LYNNE GREEN |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-12 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DALY |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM BROOK |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIREN O'BRIEN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MS ANNE ELIZABETH TURNER |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONINO GIARDINA |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MELLIS |
| 2013-08-01 |
delete address SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY UNITED KINGDOM KT13 9LZ |
| 2013-08-01 |
insert address BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2013-08-01 |
update reg_address_care_of null => JOHN MORTIMER PROPERTY MANAGEMENT LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
SPRINGFIELD HOUSE 23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARGARET LUCAS |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED TONINO ALESSANDRO GIARDINA |
| 2013-04-11 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOK |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MEWS / 12/06/2012 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED LINDA JEAN MEWS |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BROOK / 10/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIREN FELICITY O'BRIEN / 10/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEIN SUFFLING / 10/04/2010 |
| 2010-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 10/04/2010 |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GIARDINA |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ROGER STEIN SUFFLING |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 11/04/09; CHANGE OF MEMBERS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
36 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AW |
| 2008-06-16 |
update statutory_documents SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES BROOK |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
1 THREE PEARS ROAD
MERROW
GUILDFORD
SURREY
GU1 2XU |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA GOWAN |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 11/04/07; CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
7 ASH STREET
ASH ALDERSHOT
HAMPSHIRE
GU12 6LA |
| 2000-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 11/04/96; CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
SUNDIAL HOUSE
98 HIGH STREET
HORSELL, WOKING
SURREY GU21 4SU |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 11/04/93; CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/91 FROM:
FOUNDATION HOUSE
CHURCH SREET WEST
WOKING
SURREY GU21 1DJ |
| 1991-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 11/04/90; CHANGE OF MEMBERS |
| 1990-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM:
BRITANNIA HOUSE
MONUMENT ROAD
WOKING
SURREY GU21 5LD |
| 1988-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
SANDRINGHAM
GUILDFORD ROAD
WOKING
SURREY GU22 7QL |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1968-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1968-01-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1967-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |