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 |
2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, 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 |
2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2021-12-07 |
delete address 18 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2021-12-07 |
insert address 35 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
2021-12-07 |
update registered_address |
2021-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DOUGLAS HENDRY |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NEWSON |
2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS WEBB |
2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
18 CARDINAL CLOSE
CAVERSHAM
READING
RG4 8BZ
ENGLAND |
2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCA CHAPMAN |
2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIKA HUNT |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
2021-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCISCA HOLANDA CHAPMAN / 03/05/2021 |
2021-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS MALIKA HUNT |
2021-04-07 |
delete address 41 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2021-04-07 |
insert address 18 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
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 |
2021-04-07 |
update registered_address |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIKA HUNT |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM, 42 CARDINAL CLOSE, CAVERSHAM, READING, BERKS, RG4 8BZ, UNITED KINGDOM |
2021-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/02/2021 |
2021-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCISCA HOLANDA CHAPMAN |
2021-02-28 |
update statutory_documents CESSATION OF MALIKA HUNT AS A PSC |
2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM, 41 CARDINAL CLOSE, CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN RODERICK DAVEY |
2021-02-08 |
delete address 40 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2021-02-08 |
insert address 41 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2021-02-08 |
update registered_address |
2021-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2021 FROM, 40 CARDINAL CLOSE, CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2021-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIKA HUNT |
2021-01-30 |
update statutory_documents CESSATION OF MATTHEW WEBB AS A PSC |
2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WEBB |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
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 |
2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
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 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WEBB |
2018-07-08 |
delete address 51 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2018-07-08 |
insert address 40 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2018-07-08 |
update registered_address |
2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW FRANCIS WEBB |
2018-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS MALIKA HUNT |
2018-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-06-24 |
update statutory_documents CESSATION OF ALAN DOUGLAS HENDRY AS A PSC |
2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HENDRY |
2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEES |
2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE LEES |
2018-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2018 FROM, 51 CARDINAL CLOSE, CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2018-04-07 |
delete address 25 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2018-04-07 |
insert address 51 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2018-04-07 |
update registered_address |
2018-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2018 FROM, 25 CARDINAL CLOSE, CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE MARY LEES |
2018-03-19 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE MARY LEES |
2018-03-19 |
update statutory_documents CESSATION OF MALIKA HUNT AS A PSC |
2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIKA HUNT |
2018-03-07 |
delete address 51 CARDINAL CLOSE CAVERSHAM READING BERKSHIRE ENGLAND RG4 8BZ |
2018-03-07 |
insert address 25 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2018-03-07 |
update registered_address |
2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM, 51 CARDINAL CLOSE, CAVERSHAM, READING, BERKSHIRE, RG4 8BZ, ENGLAND |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEES |
2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE LEES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-09 |
delete address 25 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2017-12-09 |
insert address 51 CARDINAL CLOSE CAVERSHAM READING BERKSHIRE ENGLAND RG4 8BZ |
2017-12-09 |
update registered_address |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE MARY LEES |
2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, 25 CARDINAL CLOSE, CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2017-11-07 |
update statutory_documents SECRETARY APPOINTED MS STEPHANIE MARY LEES |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DOUGLAS HENDRY |
2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALIKA HUNT |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAPMAN |
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 |
2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-07-11 |
update statutory_documents 21/06/16 FULL LIST |
2016-07-07 |
delete address UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU |
2016-07-07 |
insert address 25 CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2016-07-07 |
update registered_address |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEES |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY MANAGEMENT LTD |
2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, READING, RG10 0RU |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERS |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SANDERS |
2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHAPMAN |
2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE MARY LEES |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA NEWTE |
2015-07-08 |
delete address UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING ENGLAND RG10 0RU |
2015-07-08 |
insert address UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-23 |
update statutory_documents 21/06/15 FULL LIST |
2015-06-08 |
delete address 29 CARDINAL CLOSE CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2015-06-08 |
insert address UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING ENGLAND RG10 0RU |
2015-06-08 |
update registered_address |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 29 CARDINAL CLOSE, CARDINAL CLOSE CAVERSHAM, READING, RG4 8BZ, ENGLAND |
2015-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-22 |
update statutory_documents 21/06/14 CHANGES |
2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRAILL |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2013-11-11 |
update statutory_documents DIRECTOR APPOINTED ALAN DOUGLAS HENDRY |
2013-09-06 |
delete address 31 CARDINAL CLOSE CAVERSHAM READING BERKSHIRE RG4 8BZ |
2013-09-06 |
insert address 29 CARDINAL CLOSE CARDINAL CLOSE CAVERSHAM READING ENGLAND RG4 8BZ |
2013-09-06 |
update registered_address |
2013-09-03 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN KELDAY SANDERS |
2013-08-20 |
update statutory_documents SECRETARY APPOINTED ALAN JOHN KELDAY SANDERS |
2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FRASER |
2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN FRASER |
2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 31 CARDINAL CLOSE, CAVERSHAM, READING, BERKSHIRE, RG4 8BZ |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-10 |
update statutory_documents 21/06/13 FULL LIST |
2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER / 21/06/2013 |
2013-06-22 |
delete address 29 CARDINAL CLOSE CAVERSHAM READING BERKSHIRE RG4 8BZ |
2013-06-22 |
insert address 31 CARDINAL CLOSE CAVERSHAM READING BERKSHIRE RG4 8BZ |
2013-06-22 |
update registered_address |
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 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD LEWIS |
2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 29 CARDINAL CLOSE, CAVERSHAM, READING, BERKSHIRE, RG4 8BZ |
2012-08-02 |
update statutory_documents SECRETARY APPOINTED COLIN FRASER |
2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERS |
2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SANDERS |
2012-07-16 |
update statutory_documents 21/06/12 FULL LIST |
2012-05-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED LUCINDA MARGARET ALICE NEWTE |
2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MALIKA HUNT |
2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE JACKSON |
2011-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TILLMAN |
2011-07-28 |
update statutory_documents 21/06/11 FULL LIST AMEND |
2011-07-06 |
update statutory_documents 21/06/11 FULL LIST |
2011-06-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ITHELL PAYNE |
2011-05-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WOODHAMS |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ITHELL |
2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LEES |
2010-06-28 |
update statutory_documents 21/06/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ITHELL |
2010-06-23 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE MARY LEES |
2010-06-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-08-08 |
update statutory_documents DIRECTOR APPOINTED EMILY CLAIRE WOODHAMS |
2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HADASSAH DAVIS |
2009-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/09; CHANGE OF MEMBERS |
2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH CHAPMAN |
2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER ZOLAS |
2008-07-16 |
update statutory_documents DIRECTOR APPOINTED HADASSAH DAVIS LOGGED FORM |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR HADASSAH DAVIS LOGGED FORM |
2008-07-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLIAM BRUCE TRAILL |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED RABBI HADASSAH DAVIS |
2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2007-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/06; CHANGE OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2004-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/99 FROM:
29 CARDINAL CLOSE, CAVERSHAM, READING, BERKSHIRE RG4 8BZ |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/99 |
1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS |
1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 |
1991-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1990-08-07 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-09-22 |
update statutory_documents ALTER MEM AND ARTS 250589 |
1989-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
49 CARDINAL CLOSE, CAVERSHAM, READING, BERKS, RGH 8BZ |
1988-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-02 |
update statutory_documents RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
1987-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/87 FROM:
36 CARDINAL CLOSE, CAVERSHAM, READING, BERKS |
1987-09-24 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-07-11 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1977-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |