Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARIE TEMPERLEY |
2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK ERTINGER |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HUGHES |
2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SEARLE |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MAREK ERTINGER |
2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SMART |
2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLARD |
2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAREN MILLARD |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN HUGHES |
2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL WILLIAMS |
2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALLOW |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HORSNELL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CLARKE |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BETHELL |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HUMPHREYS |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIAL HORSNELL |
2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MADDEN |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2016-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
delete address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
2016-05-13 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
2016-05-13 |
update registered_address |
2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-04-14 |
update statutory_documents 30/03/16 FULL LIST |
2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON KENNETH GLYN HUMPHREYS / 28/02/2016 |
2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLARKE / 28/02/2016 |
2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 28/02/2016 |
2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL ELIZABETH WILLIAMS / 28/02/2016 |
2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SWALLOW / 28/02/2016 |
2016-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 28/02/2016 |
2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
115 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
ENGLAND |
2015-12-07 |
delete address JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
2015-12-07 |
insert address 115 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
2015-12-07 |
update registered_address |
2015-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-04-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HORSNELL |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA THOMAS BETHELL |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS MURIAL JEAN HORSNELL |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SKILLEN |
2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON WATSON MADDEN |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETERS |
2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OBRIEN |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
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 |
2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-02 |
update statutory_documents 30/03/12 FULL LIST |
2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-03-30 |
update statutory_documents 30/03/11 FULL LIST |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SINDEN |
2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SINDEN / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON KENNETH GLYN HUMPHREYS / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES CLARKE / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN PETERS / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MILLICENT MARY SKILLEN / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL ELIZABETH WILLIAMS / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOSWELL MILLS / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL OBRIEN / 01/10/2009 |
2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SWALLOW / 01/10/2009 |
2010-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN SWALLOW |
2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER SWALLOW |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006 |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-04 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
1998-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/94; CHANGE OF MEMBERS |
1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/92 |
1992-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-25 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-05 |
update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
1991-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-28 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
1990-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
1989-07-03 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-04 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/86 FROM:
22 BROAD STREET
WOKINGHAM
BERKSHIRE |
1976-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |