| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM HINDLE / 02/08/2023 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM HINDLE / 01/11/2021 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, 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 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete company_previous_name RACAL PROPERTIES LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES NORTON |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS |
| 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 |
| 2018-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents 14/09/18 STATEMENT OF CAPITAL GBP 70001000 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THALES UK LIMITED / 08/05/2017 |
| 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 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BAMBERGER |
| 2017-06-08 |
delete address 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX |
| 2017-06-08 |
insert address 350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE UNITED KINGDOM RG2 6GF |
| 2017-06-08 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM HINDLE |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN JENKINS |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID BAMBERGER |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED SUZANNE JAYNE STRATTON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
| 2015-09-22 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT FRANK LUCAS |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED KATHRYN HELEN JENKINS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-04 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED GAVIN DAVID BAMBERGER |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN ROWLEY |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-23 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED PAUL WATSON |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAMORET |
| 2012-10-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-09 |
update statutory_documents ADOPT ARTICLES 26/09/2012 |
| 2012-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents 22/08/11 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE CHAMORET |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN JONES |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN JONES / 01/04/2010 |
| 2010-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED BRIAN NORMAN BAKER |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRAHAM DAVIES |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN JONES / 01/04/2010 |
| 2010-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE HAMMOND |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MIRMELLI |
| 2009-06-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-30 |
update statutory_documents ALTER ARTICLES 26/09/2008 |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED SHAUN KEVIN JONES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BARCLAY |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents S366A DISP HOLDING AGM 23/12/03 |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
WESTERN RD
BRACKNELL
BERKS RG12 1RG |
| 2002-02-12 |
update statutory_documents £ NC 1000/30001000
21/12/01 |
| 2002-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/01 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-20 |
update statutory_documents COMPANY NAME CHANGED
RACAL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 20/12/00 |
| 2000-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 2000-10-08 |
update statutory_documents RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents ADOPT MEM AND ARTS 31/10/97 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-18 |
update statutory_documents LOAN AGREEMENT 04/12/95 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 01/09/87; NO CHANGE OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |