| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MS EMMA BUNCE |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE LILY TAYLOR-JONES |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, 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 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIPPA JONES |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PIPPA MELANIE JONES / 20/05/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 20/05/2022 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MARTIN / 28/05/2021 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO 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 LIMITED => null |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PIPPA MELANIE JONES / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WELLS / 07/10/2019 |
| 2019-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 07/10/2019 |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA DEVRIENT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WELLS |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 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 returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WOLFE |
| 2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH WOLFE / 01/10/2009 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA DEVRIENT |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED PIPPA MELANIE JONES |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ANNA DEVRIENT |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE MARTIN |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
ENGLAND |
| 2009-08-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DEVRIENT / 09/05/2009 |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
STEWART & CO
KNOLL HOUSE KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHELLE MARRIOTT |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHNATHAN BELCHER |
| 2008-03-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED FRANCESCA ANNA DEVRIENT |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/98; CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/93 FROM:
3 GREEN LANE
BLAKWATER
CAMBERLEY SURREY
GU17 9DQ |
| 1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1992-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
2 THE KNOLL
CAMBERLEY
SURREY |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |