| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CROCKFORD |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR HENRY KWESI OSEI |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVIS LAMPARD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVIS MORGAN LAMPARD |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROCKFORD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME PORTIER |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-07 |
delete address JOHN MORTIMER PROPERTY MANAGEMENT LTD 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 |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD
BAGSHOT ROAD BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME PORTIER / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKFORD / 03/10/2019 |
| 2019-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CROCKFORD |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2018-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY ASKER |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JEROME PORTIER |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDY ASKER |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY ASKER |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-17 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHA GILL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-24 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-26 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-09-24 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-12-12 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-11-26 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-01-11 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-02-28 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY ASKER / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOSSAIN AFROOG / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NISHA GILL / 01/10/2009 |
| 2009-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER LUDGATE |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED HOSSAIN AFROOG |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-10-24 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/04 |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/04 FROM:
126A HIGH STREET
RUISLIP
MIDDLESEX HA4 8LL |
| 2004-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/03 |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/02 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/01 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/00 |
| 2000-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/98 |
| 1998-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
89 HIGH STREET
RUISLIP
MIDDLESEX
HA4 8JB |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/97 |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/96 |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/95 |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/94 |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/93 |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1992-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/92 |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1991-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/91 |
| 1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/90 |
| 1990-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1990-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/89 |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1989-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/11/88 |
| 1989-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 1989-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/87 |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
| 1988-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/11/86 |
| 1986-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 1986-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |