| 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 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO 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 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 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 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATE MANAGEMENT (FARNHAM) LIMITED |
| 2021-02-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2021-02-07 |
insert address SUITE 1A VICTORIA HOUSE SOUTH STREET FARNHAM SURREY UNITED KINGDOM GU9 7QU |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
2 HILLS ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
UNITED KINGDOM |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDARSHAN SINGH JAGPAL / 09/12/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE MICHAEL GREENE / 09/12/2020 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOOBYER / 09/12/2020 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2020-07-07 |
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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 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 |
| 2019-10-07 |
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 HARDARSHAN SINGH JAGPAL / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENNIE MICHAEL GREENE / 07/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOOBYER / 07/10/2019 |
| 2019-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 07/10/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR HARDARSHAN SINGH JAGPAL |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RENNIE MICHAEL GREENE |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BOOBYER |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAKHBIR RAKHRA |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEWA SINGH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-24 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-24 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 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 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-26 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-29 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2010-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2010 FROM
233 GOODMAN PARK
SLOUGH
BERKS
SL2 5NP |
| 2010-03-08 |
update statutory_documents 24/11/09 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAKHBIR SINGH RAKHRA / 01/10/2009 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEWA SINGH / 01/10/2009 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, JOHN MORTIMER, PROPERTY MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORTIMER SECRETARIES LIMITED |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BOOBYER |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED LAKHBIR SINGH RAKHRA |
| 2008-09-08 |
update statutory_documents DIRECTOR APPOINTED SEWA SINGH |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRANDA PALMER |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
NO 1 RECTORY ROW RECTORY LANE, EASTHAMPSTEAD, BRACKNELL, BERKSHIRE RG12 7BN |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
295A ROCHFORDS GARDENS, SLOUGH, BERKSHIRE SL2 5XH |
| 2005-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2005-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/05 FROM:
15 AVENUE HEIGHTS, BASINGSTOKE ROAD, READING, BERKSHIRE RG2 0EP |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
293A ROCHFORD GARDENS, BERKSHIRE, SL2 5XH |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
JOHN M HORSFIELD,, 297, ROCHFORD GARDENS,, SLOUGH,, BERKS. SL2 5XH |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95 |
| 1994-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94 |
| 1994-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93 |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 |
| 1992-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92 |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/91 |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1991-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/89 |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/88 |
| 1988-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/87 |
| 1988-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/86 |
| 1987-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1986-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
MILTON HOUSE, 43 CARDIFF ROAD, LUTON, BEDS LU1 1XU |
| 1986-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/85 |
| 1983-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1983-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |