Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT AI WISE / 25/10/2022 |
2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY CAPEL |
2022-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT AL WISE |
2022-10-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2022 |
2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT AI WISE |
2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DORNING |
2022-09-08 |
delete address 15 SPENCER CLOSE THE PRINNELS SWINDON WILTSHIRE SN5 6NF |
2022-09-08 |
insert address 9 SUTTON ROAD CAMBERLEY SURREY ENGLAND GU15 4AH |
2022-09-08 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
2022-09-08 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
2022-09-08 |
update registered_address |
2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
15 SPENCER CLOSE
THE PRINNELS
SWINDON
WILTSHIRE
SN5 6NF |
2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22 |
2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS ASHLEY LOUISE CAPEL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-04-07 |
delete address FORTUNESWELL HOUSE 79A FORTUNESWELL PORTLAND DORSET ENGLAND DT5 1LY |
2022-04-07 |
insert address 15 SPENCER CLOSE THE PRINNELS SWINDON WILTSHIRE SN5 6NF |
2022-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2021-06-28 |
2022-04-07 |
update accounts_next_due_date 2020-06-28 => 2023-03-28 |
2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-07 |
update reg_address_care_of BLUEHOUSE PROPERTY MANAGEMENT LTD => null |
2022-04-07 |
update registered_address |
2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20 |
2022-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21 |
2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
C/O BLUEHOUSE PROPERTY MANAGEMENT LTD
FORTUNESWELL HOUSE 79A FORTUNESWELL
PORTLAND
DORSET
DT5 1LY
ENGLAND |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2022-03-04 |
update statutory_documents COMPANY RESTORED ON 04/03/2022 |
2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS |
2021-08-10 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-25 |
update statutory_documents FIRST GAZETTE |
2020-05-07 |
update accounts_next_due_date 2020-06-25 => 2020-06-28 |
2020-04-07 |
update account_ref_day 29 => 28 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-25 |
2020-03-25 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-05 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update accounts_last_madeup_date 2017-06-29 => 2018-06-29 |
2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-29 => 2017-06-29 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 |
2017-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-11-07 |
update statutory_documents FIRST GAZETTE |
2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-29 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-03-29 |
2017-06-29 |
update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL |
2017-04-27 |
update account_ref_day 30 => 29 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
2017-03-30 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016 |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-06-08 |
delete address 32 BLUEHOUSE ESTATE AGENTS HIGH STREET BAGSHOT SURREY GU19 5AZ |
2016-06-08 |
insert address FORTUNESWELL HOUSE 79A FORTUNESWELL PORTLAND DORSET ENGLAND DT5 1LY |
2016-06-08 |
update reg_address_care_of BLUEHOUSE PROPERTY MANAGEMENT => BLUEHOUSE PROPERTY MANAGEMENT LTD |
2016-06-08 |
update registered_address |
2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
C/O BLUEHOUSE PROPERTY MANAGEMENT
32 BLUEHOUSE ESTATE AGENTS
HIGH STREET
BAGSHOT
SURREY
GU19 5AZ |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3JY |
2015-12-09 |
insert address 32 BLUEHOUSE ESTATE AGENTS HIGH STREET BAGSHOT SURREY GU19 5AZ |
2015-12-09 |
update reg_address_care_of null => BLUEHOUSE PROPERTY MANAGEMENT |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-12-09 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
123 LONDON ROAD
LONDON ROAD
CAMBERLEY
SURREY
GU15 3JY |
2015-11-09 |
update statutory_documents 16/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY |
2014-11-07 |
insert address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3JY |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-11-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-10-11 |
update statutory_documents 16/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAPEL |
2013-10-07 |
delete address 123 BLUE HOUSE PROPERTY MANAGEMENT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY |
2013-10-07 |
insert address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY |
2013-10-07 |
update reg_address_care_of MR CHRISTOPHER ROSS => null |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2013 FROM
C/O MR CHRISTOPHER ROSS
123 BLUE HOUSE PROPERTY MANAGEMENT
LONDON ROAD
CAMBERLEY
SURREY
GU15 3JY
ENGLAND |
2013-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ROSS |
2013-09-07 |
update statutory_documents 16/08/13 FULL LIST |
2013-08-01 |
delete address CEDAR LODGE BRACKENDALE ROAD CAMBERLEY SURREY ENGLAND GU15 2JS |
2013-08-01 |
insert address 123 BLUE HOUSE PROPERTY MANAGEMENT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY |
2013-08-01 |
update reg_address_care_of null => MR CHRISTOPHER ROSS |
2013-08-01 |
update registered_address |
2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
CEDAR LODGE BRACKENDALE ROAD
CAMBERLEY
SURREY
GU15 2JS
ENGLAND |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY ANNALS |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEWARNE |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM CAPEL |
2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-05-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-10-08 |
update statutory_documents 16/08/12 FULL LIST |
2011-09-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-16 |
update statutory_documents 16/08/10 FULL LIST |
2011-09-16 |
update statutory_documents 16/08/11 FULL LIST |
2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ANNALS / 01/01/2010 |
2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DORNING / 01/01/2010 |
2011-09-05 |
update statutory_documents 16/08/09 FULL LIST |
2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSEWARNE / 11/08/2011 |
2011-08-11 |
update statutory_documents 16/08/08 FULL LIST |
2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD PETER CAPEL / 11/08/2011 |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DORNING |
2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD PETER CAPEL |
2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
36 SOUTHWELL PARK ROAD
CAMBERLEY
SURREY
GU15 3QQ |
2010-08-06 |
update statutory_documents SECRETARY APPOINTED MR SAM CAPEL |
2009-09-15 |
update statutory_documents SECRETARY APPOINTED PHILIP DORNING |
2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA WILDE |
2009-06-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-05-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2009-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGRID LOVENBERRY |
2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS COBBOLD |
2009-04-05 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2009-04-05 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents FIRST GAZETTE |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
2003-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2003-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2002-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2001-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-09-21 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-28 |
update statutory_documents SECRETARY RESIGNED |
1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-08-22 |
update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
1994-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-10-22 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
1990-12-20 |
update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
1988-11-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
1988-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM:
24A HIGH STREET
CAMBERLEY
SURREY |
1988-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-06-22 |
update statutory_documents WD 17/05/88 AD 22/04/88---------
£ SI 58@1=58
£ IC 2/60 |
1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
6 CLAREMONT ROAD
SURBITON
SURREY
KT6 4RA |
1988-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-12 |
update statutory_documents COMPANY NAME CHANGED
FIRST CLAREMONT SHELF COMPANY LI
MITED
CERTIFICATE ISSUED ON 13/05/88 |
1988-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |