Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD / 01/04/2023 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
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 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2022-05-07 |
delete address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
2022-05-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT |
2022-05-07 |
update registered_address |
2022-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE
NEWTOWN ROAD
HENLEY-ON-THAMES
RG9 1HG
ENGLAND |
2022-04-07 |
delete address 20 BEAUMAYES CLOSE HEMEL HEMPSTEAD ENGLAND HP1 1SW |
2022-04-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-07 |
update registered_address |
2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
20 BEAUMAYES CLOSE
HEMEL HEMPSTEAD
HP1 1SW
ENGLAND |
2022-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
delete address UNIT 1 THE PIAZZA 35 LAKESIDE WATERMEAD AYLESBURY ENGLAND HP19 0FX |
2021-10-07 |
insert address 20 BEAUMAYES CLOSE HEMEL HEMPSTEAD ENGLAND HP1 1SW |
2021-10-07 |
update registered_address |
2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
UNIT 1 THE PIAZZA 35 LAKESIDE
WATERMEAD
AYLESBURY
HP19 0FX
ENGLAND |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELLIOTT |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HIBBERD |
2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR GERARD CONNORS |
2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HIBBERD |
2021-09-09 |
update statutory_documents CESSATION OF DAVID ANTHONY JOHN TURBERVILLE AS A PSC |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURBERVILLE |
2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANDON TURBERVILLE |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2021-07-13 |
update statutory_documents SECRETARY APPOINTED MR BRANDON SCOTT TURBERVILLE |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURBERVILLE |
2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TURBERVILLE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
delete address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
2020-10-30 |
insert address UNIT 1 THE PIAZZA 35 LAKESIDE WATERMEAD AYLESBURY ENGLAND HP19 0FX |
2020-10-30 |
update registered_address |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PY |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY JOHN TURBERVILLE |
2019-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
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 |
2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-22 |
update statutory_documents 16/06/16 FULL LIST |
2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-08-11 |
delete address COUGHTREY HOUSE 112/116 BROAD STREET CHESHAM BUCKINGHAMSHIRE HP5 3ED |
2015-08-11 |
insert address 2ND FLOOR UNIT 2A ESPRIT 17 ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-11 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
2ND FLOOR UNIT 2A ESPRIT 17B ASHERIDGE ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 2PY
ENGLAND |
2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
COUGHTREY HOUSE 112/116 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 3ED |
2015-07-29 |
update statutory_documents 16/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-19 |
update statutory_documents 16/06/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-02 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-07-02 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-27 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS EYRE |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-07-04 |
update statutory_documents 16/06/12 FULL LIST |
2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-06-22 |
update statutory_documents 16/06/11 FULL LIST |
2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
COUGHTRY HOUSE
112-116 BROAD STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 3ED |
2010-07-02 |
update statutory_documents 16/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS FREDERICK CHARLES EYRE / 16/06/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVONALD TURBERVILLE / 16/06/2010 |
2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS |
2008-04-25 |
update statutory_documents DIRECTOR APPOINTED JOHN DEVONALD TURBERVILLE |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WEST |
2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS |
2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
14 RED LION STREET
CHSHAM
BUCKINGHAMSHIRE
HP5 1HB |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
1996-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM:
70 NORTHRIDGE WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2AF |
1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-29 |
update statutory_documents SECRETARY RESIGNED |
1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 08/06/96; CHANGE OF MEMBERS |
1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
1993-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/93; CHANGE OF MEMBERS |
1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-23 |
update statutory_documents RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
1991-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM:
82 NORTHRIDGE WAY
BOXMOOR
HEMEL HEMPSTEAD
HERTS HP1 2AF |
1991-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 11/07/90; CHANGE OF MEMBERS |
1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM:
23 BOX LANE
HEMEL HEMPSTEAD
HERTS
HP3 0DH |
1989-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-08 |
update statutory_documents RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS |
1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |