| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SODEN |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA JAMES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY JOHN MILLS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLS |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/22 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MS PAULA MARIE JAMES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA JAMES |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS PAULA MARIE JAMES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2020-12-07 |
update account_category null => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIKER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-03-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2019-03-07 |
insert address 179 STATION ROAD EDGWARE ENGLAND HA8 7JX |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
77 VICTORIA STREET
WINDSOR
BERKSHIRE
SL4 1EH |
| 2019-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LTD |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEETE SECRETARIAL SERVICES LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-30 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-05-04 |
update statutory_documents 25/03/16 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-12 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-05-06 |
update statutory_documents 25/03/15 TOTAL EXEMPTION FULL |
| 2015-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-12 |
update statutory_documents 25/03/14 TOTAL EXEMPTION FULL |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER NIKER |
| 2014-07-07 |
delete address 77 VICTORIA STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1EH |
| 2014-07-07 |
insert address 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-10 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-10-03 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 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 2011-06-03 => 2012-06-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-03 |
update statutory_documents 03/06/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 |
| 2011-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 2011-06-06 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
ODEON HOUSE
146 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 |
| 2010-06-17 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL AMANDA SCOWEN / 03/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN MILLS / 03/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SODEN / 03/06/2010 |
| 2009-12-19 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED CHERYL AMANDA SCOWEN |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
THE SUMMIT
2 CASTLE HILL TERRACE MAIDENHEAD
BERKSHIRE SL6 4JP |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/01 |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
WINTERHILL HOUSE
STATION APPROACH
MARLOW
BUCKINGHAMSHIRE SL7 1NT |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
THE SUMMIT
2 CASTLE HILL TERRACE
MAIDENHEAD
BERKSHIRE SL6 4JP |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/98 |
| 1998-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 03/03/99 TO 25/03/99 |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/97 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 03/06/96; CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/96 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/95 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/94 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/93 |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/92 |
| 1991-07-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/03 |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
25 BROADWAY
MAIDENHEAD
BERKSHIRE
SL6 1LZ |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/89 |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/88 |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/87 |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/86 |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 1982-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |