| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 19/01/2023 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 19/01/2023 |
| 2023-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 19/01/2023 |
| 2022-11-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 27/01/2022 |
| 2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 27/01/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 24/02/2022 |
| 2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANE WILLETT / 24/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 24/02/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 24/02/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 27/01/2022 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
delete address AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 2021-04-07 |
insert address VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE UNITED KINGDOM RG1 1TG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update reg_address_care_of CROWE CLARK WHITEHILL LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM KENNETH WILLETT / 24/02/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULINE JANE WILLETT / 24/02/2021 |
| 2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
C/O CROWE CLARK WHITEHILL LLP
AQUIS HOUSE 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-02 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-09 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-06-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-12 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-19 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2016-01-08 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-12-23 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-09-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2015-09-07 |
update num_mort_charges 9 => 10 |
| 2015-09-07 |
update num_mort_outstanding 3 => 1 |
| 2015-09-07 |
update num_mort_satisfied 6 => 9 |
| 2015-08-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001763,PR100682 |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010980570009 |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010980570010 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2014-12-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100682 |
| 2014-12-16 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100682,PR001763 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 8 => 9 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010980570009 |
| 2014-03-07 |
delete address AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE ENGLAND RG1 1PL |
| 2014-03-07 |
insert address AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 2014-03-07 |
update account_ref_day 31 => 28 |
| 2014-03-07 |
update account_ref_month 3 => 2 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-11-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-10 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 2014-02-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
C/O HORWATH CLARK WHITEHILL LLP
AQUIS HOUSE, 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-03-01 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
C/O 49
PO BOX RG1 1PL
2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET
READING
BERKSHIRERG1 1PL |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-29 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM KENNETH WILLETT / 01/10/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANE WILLETT / 01/10/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
KINGS WHARF
20-30 KINGS ROAD
READING
BERKSHIRE
RG1 3EX |
| 2008-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
BOWMAN HOUSE
2-10 BRIDGE STREET
READING BERKSHIRE
RG1 2LU |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1994-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
3-5 SIDMOUTH STREET
READING
BERKS
RG1 4QX |
| 1993-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-05 |
update statutory_documents RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 1990-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1973-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |