| 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 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete address C\O JOHN MORTIMER PROPERTY MGT 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 |
| 2019-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 07/10/2019 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
C\O JOHN MORTIMER PROPERTY MGT BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEVAN / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELAINE MARSHALL / 07/10/2019 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-27 |
update statutory_documents 27/11/15 NO MEMBER LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BEVAN |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ELAINE MARSHALL |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HIRD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address C\O JOHN MORTIMER PROPERTY MGT BAGSHOT ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 9SE |
| 2013-12-07 |
insert address C\O JOHN MORTIMER PROPERTY MGT BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-27 |
update statutory_documents 27/11/13 NO MEMBER LIST |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 27/11/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEVIN HIRD |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRUCE |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-29 |
update statutory_documents 27/11/11 NO MEMBER LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ROYDON COURT FLAT 5
EGHAM
SURREY
TW20 8DH
ENGLAND |
| 2010-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-11-29 |
update statutory_documents 27/11/10 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BRUCE |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
ROYDON COURT FLAT 5
EGHAM
SURREY
TW20 8DH |
| 2010-03-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LITD |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
10 ROYDON COURT
HYTHE PARK ROAD
EGHAM
SURREY
TW20 8DH |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
| 2009-12-15 |
update statutory_documents 27/11/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE BRUCE / 14/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY APPOINTED MRS ANN BRUCE |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STACEY HILL |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/08 |
| 2008-10-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/07 |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
2 ROYDON COURT
HYTHE PARK ROAD
EGHAM
SURREY TW20 8DH |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/06 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/05 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/04 |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/03 |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/02 |
| 2002-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
"BATHURST HOUSE"
50 BATHURST WALK
IVER
BUCKS SL0 9BH |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/01 |
| 2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/00 |
| 2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/99 |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/98 |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/97 |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/96 |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/95 |
| 1995-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/94 |
| 1994-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/93 |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/92 |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/91 |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/90 |
| 1990-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/09/89 |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/88 |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents 01/06/87 NSC |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1982-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |