| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GREENISH |
| 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 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 25/03/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-30 |
delete address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW LONDON BOROUGH OF HARROW UNITED KINGDOM HA1 1BQ |
| 2020-10-30 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW UNITED KINGDOM HA1 1BQ |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
MIDDLESEX HOUSE 130 COLLEGE ROAD
HARROW
LONDON BOROUGH OF HARROW
HA1 1BQ
UNITED KINGDOM |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUGH OLIVER ADAMSON / 27/08/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 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 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLELAND / 27/03/2019 |
| 2019-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE GREENISH / 27/03/2019 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
delete address C$O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL BERKSHIRE RG12 9SE |
| 2018-11-07 |
insert address MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW LONDON BOROUGH OF HARROW UNITED KINGDOM HA1 1BQ |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
C$O JOHN MORTIMER
PROPERTY MANAGEMENT LTD
BAGSHOT ROAD, BRACKNELL
BERKSHIRE
RG12 9SE |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUGH OLIVER ADAMSON / 01/10/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLALAND / 10/05/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MS ANNE GREENISH |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE BLAVY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-03-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-02-26 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HUGH OLIVER ADAMSON |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LOPASIC |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE ARNDT |
| 2012-02-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-05-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLALAND / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARIE ARNDT / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVE VICTORIA ELODIE BLAVY / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LOPASIC / 01/10/2009 |
| 2010-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-01-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED EVE VICTORIA ELODIE BLAVY |
| 2008-04-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
C/O JOHN MORTIMER PROPERTY
MANAGEMENTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE RG12 9SE |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/07; CHANGE OF MEMBERS |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
1 RECTORY ROW, RECTORY LANE
EAST HAMPSTEAD
BRACKNELL
BERKSHIRE RG12 7BN |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 14/01/06; CHANGE OF MEMBERS |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/01; CHANGE OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
C/O WRIGHT PROPERTY MANAGEMENT
45 WEST STREET
READING
RG1 1TZ |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM:
12 CROSS STREET
READING
MIRKS
363S1SS |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/92 |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM:
WRIGHT HEDGES & PARTNERS
7/9 HARRIS ARCADE
FRIAR STREET
READING BERKSHIRE RG1 1DN |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1977-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |