| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ANN GEE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK |
| 2023-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-07 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
| 2017-10-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
3-4 MARKET PLACE MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
ENGLAND |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
RG40 1AL
ENGLAND |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB ROLLNICK |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
delete address UNIT 2 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RU |
| 2016-10-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
UNIT 2 BEECH COURT WOKINGHAM ROAD
HURST
BERKSHIRE
RG10 0RU |
| 2016-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANSECS LIMITED |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONA FERGUSON |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COOK |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY PALMER |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JACOB JULIAN ROLLNICK |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JACOB JULIAN ROLLNICK |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-20 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-19 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2012-10-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-20 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-17 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONA FERGUSON / 16/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY SHANE PALMER / 16/08/2010 |
| 2010-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINNACLE PROPERTY / 16/08/2010 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARMAN |
| 2010-03-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED PINNACLE PROPERTY |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORTIMER SECRETARIES LIMITED |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
17 DUKES RIDE
CROWTHORNE
BERKSHIRE RG45 6LZ |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/07/01 |
| 2001-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/07/02 TO 31/07/02 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/00 |
| 2000-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
THE SECRETARY
FIR TREES RESIDENTS ASSOCIATION
13 TILEHURST ROAD READING
BERKSHIRE RG1 7TP |
| 2000-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/99 |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/98 |
| 1999-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/97 |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/95 |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/94 |
| 1995-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/93 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/92 |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/91; CHANGE OF MEMBERS |
| 1991-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/90 |
| 1990-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/07/89 |
| 1989-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 21/07 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
157 OXFORD ROAD
READING
BERKSHIRE |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/83 |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/84 |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/85 |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/86 |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/07/87 |
| 1982-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |