| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA CARR |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GLASTONBURY |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY JOHNSON |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-11-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKS RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN SALAMA |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKS
RG12 9SE |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SALAMA / 04/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GEORGE GERO / 04/10/2019 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 04/10/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERO |
| 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 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MUIRHEAD |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT SALAMA |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 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 |
| 2014-04-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ROWE |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA TURNER |
| 2013-12-23 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-05-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-12-21 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GERO |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2011-12-22 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-22 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-23 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILBERT GLASTONBURY / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA HELENE JEANNE ROWE / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GEORGE GERO / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY JOHNSON / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CONSTANCE MUIRHEAD / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN HUGHES / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA SCOTT TURNER / 01/10/2009 |
| 2009-12-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-05-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MATTHEWS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD ADRIAN HUGHES |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEVILLE DARKENS |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT STUCK |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED JAMES ALEXANDER GEORGE GERO |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED KAY JOHNSON |
| 2008-03-07 |
update statutory_documents DIRECTOR APPOINTED PAMELA CONSTANCE MUIRHEAD |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/07; CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3SZ |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/05; CHANGE OF MEMBERS |
| 2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/04; CHANGE OF MEMBERS |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/02; CHANGE OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/01; CHANGE OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/93; CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/91; CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
CHARTER HOUSE
113 HIGH STREET
HAMPTON HILL
MIDDX TW12 1NJ |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1968-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |