Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIGRID KRAMER / 22/01/2024 |
2023-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WALLACE |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEMMETT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-05 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MARK WALLACE |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-11-07 |
delete address JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
2019-11-07 |
update registered_address |
2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIGRID KRAMER / 07/10/2019 |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN ALLEN / 07/10/2019 |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JEMMETT / 07/10/2019 |
2019-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 07/10/2019 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN ALLEN |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAY |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
2015-11-16 |
update statutory_documents DIRECTOR APPOINTED DR SIGRID KRAMER |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
2015-08-11 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
2015-07-27 |
update statutory_documents 27/07/15 FULL LIST |
2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELFORD |
2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JEMMETT |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAN WICKS |
2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE SHARP |
2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
2014-07-28 |
update statutory_documents 27/07/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TONES |
2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-27 |
update statutory_documents 27/07/12 FULL LIST |
2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-04 |
update statutory_documents 27/07/11 FULL LIST |
2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHARAN JANET ELIZABETH WICKS |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILLIE WOOTTON / 28/09/2010 |
2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-27 |
update statutory_documents 27/07/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 01/10/2009 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CLITHEROW / 01/10/2009 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ELFORD / 01/10/2009 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TONES / 01/10/2009 |
2010-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
2009-12-23 |
update statutory_documents DIRECTOR APPOINTED BILLIE WOOTTON |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
2009-07-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
JOHN MORTIMER PROPERTY MANAGEMEN
1 RECTORY ROW RECTORY LANE
EASTHAMPSTEAD BRACKNELL
BERKSHIRE RG12 7BN |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-28 |
update statutory_documents SECRETARY RESIGNED |
2001-10-28 |
update statutory_documents SECRETARY RESIGNED |
2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY CR0 1SQ |
2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-03-22 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
1998-11-23 |
update statutory_documents SECRETARY RESIGNED |
1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
83A QUEEN STREET
MAIDENHEAD
BERKSHIRE
SL6 1LR |
1998-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1997-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-09-16 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-23 |
update statutory_documents ALTER MEM AND ARTS 06/06/96 |
1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
1995-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM:
3 DUDLEY HOUSE
HIGH STREET
BRACKNELL
BERKSHIRE RG12 1LL |
1995-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-04 |
update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM:
37/39 TURNERS HILL
CHESHUNT
HERTS
EN8 8MJ |
1991-09-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-13 |
update statutory_documents RETURN MADE UP TO 27/07/91; CHANGE OF MEMBERS |
1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-26 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-07 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-17 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
1986-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1976-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |