| Date | Description |
|---|
| 2023-10-07 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
| 2023-10-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY ENGLAND RG9 1AT |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
RG40 1AL
ENGLAND |
| 2023-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANSEC LIMITED |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GARETH JOY |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP KENNETH COLLIS |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER KEVIN BERRY |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY HUNT |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLAR |
| 2022-02-07 |
delete address 6 HAMBLEDEN MILL HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 3AF |
| 2022-02-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
6 HAMBLEDEN MILL HAMBLEDEN
HENLEY-ON-THAMES
RG9 3AF
ENGLAND |
| 2022-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANSEC LIMITED |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HUNT |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN COLLINS |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE INGHAM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-01-04 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 3 HAMBLEDEN MILL MILL END HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 3AF |
| 2020-12-07 |
insert address 6 HAMBLEDEN MILL HAMBLEDEN HENLEY-ON-THAMES ENGLAND RG9 3AF |
| 2020-12-07 |
update registered_address |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE COPESTAKE |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
3 HAMBLEDEN MILL
MILL END HAMBLEDEN
HENLEY ON THAMES
OXFORDSHIRE
RG9 3AF |
| 2020-11-19 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY ANNE HUNT |
| 2020-11-19 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-11-19 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-11-19 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2020-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE HUNT |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HOJGAARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2019-12-10 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2018-12-18 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2017-12-04 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2016-11-22 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-06 |
| 2015-11-25 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER MILLAR |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEHERS |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-11 |
update statutory_documents 28/09/14 TOTAL EXEMPTION FULL |
| 2014-11-10 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-04 |
| 2013-11-18 |
update statutory_documents 28/09/13 TOTAL EXEMPTION FULL |
| 2013-11-06 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-11-14 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 28/09/12 TOTAL EXEMPTION FULL |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED CLIVE WILLIAM INGHAM |
| 2012-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN O'MALLEY |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MEHERS |
| 2011-11-28 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/09/11 TOTAL EXEMPTION FULL |
| 2010-11-30 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-11-11 |
update statutory_documents 07/11/10 FULL LIST |
| 2009-11-14 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MARTIN O'MALLEY / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ROSEMARY COLLINS / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HOJGAARD / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COPESTAKE / 08/11/2009 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LANGMEAD |
| 2008-10-22 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KELSALL |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
3 HAMBLEDEN MILL
HAMBLEDEN
HENLEY-ON-THAMES
OXON RG9 3AF |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 |
| 2007-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 1999-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/98 |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS |
| 1996-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS |
| 1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1995-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 1994-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/92 |
| 1992-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/89 |
| 1988-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/88 |
| 1988-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/87 |
| 1987-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/87 FROM:
APARTMENT 6
HAMBLEBEN MILL
MILL END
HENLEY-ON-THAMES OXON RG9 1AF |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1982-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |