| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED JOHN BELL |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MALCOLM BELL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BRETT |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED ANIKA BRANNEN |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED PETER RONALD BRANNEN |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEST |
| 2021-02-08 |
delete address 4 STATION APPROACH SHEPPERTON SURREY UNITED KINGDOM TW17 8AR |
| 2021-02-08 |
insert address RIVERVIEW RUSSELL ROAD SHEPPERTON ENGLAND TW17 8JJ |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
4 STATION APPROACH SHEPPERTON
SURREY
TW17 8AR
UNITED KINGDOM |
| 2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEWBOULDS & CO LIMITED |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_category null => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE STEWART |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED SIMON ALEXANDER STEWART |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUMGAY |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED DR RATNAM MOORTHY |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS PATHMA MOORTHY |
| 2017-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEWBOULDS & CO LIMITED |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART RUMGAY / 23/08/2017 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED VINCENT JONES |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RIMMER |
| 2017-05-07 |
delete address C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2017-05-07 |
insert address 4 STATION APPROACH SHEPPERTON SURREY UNITED KINGDOM TW17 8AR |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SARA |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-08 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-24 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-18 |
update statutory_documents 24/08/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 24/08/12 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 24/08/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY NICHOLLS |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2010-09-01 |
update statutory_documents 24/08/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SARA / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART RUMGAY / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALKER / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY HELEN HUNTER / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GERALD WEST / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH COWLEY / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN LAWRENCE / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RIMMER / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HANDYSIDE / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATRICK BRETT / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STREET / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK ANDREWS / 01/10/2009 |
| 2010-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09 |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
C/O JOHN MORTIMER PROPERTY
MANAGEMENTBAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2008-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
| 2008-08-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED KEITH RIMMER |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
| 2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
25/27 KEW ROAD
RICHMOND
SURREY
TW9 2NQ |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
| 2002-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/01 |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/00 |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/99 |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/98 |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/97 |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/96 |
| 1996-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/95 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 FROM:
FLAT 7 RIVERVIEW
RUSSELL ROAD
SHEPPERTON
MIDDLESEX TW17 8JJ |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/94 |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 FROM:
FLAT 11 RIVERVIEW
RUSSEL RD
SHEPPERTON
MIDDX TW17 8JJ |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/93 |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/92 |
| 1992-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/92 FROM:
2 NEW SQUARE
LINCOLNS INN
LONDON
WC2A 3RU |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/91 |
| 1990-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/11/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |