| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH O'BRIEN |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN SYLVESTER |
| 2020-10-30 |
delete address FLAT 1 CHARLECOMBE HOUSE 23 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DP |
| 2020-10-30 |
insert address 4 PARK VIEW BURGHFIELD COMMON READING ENGLAND RG7 3EJ |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents SECRETARY APPOINTED MR KEITH MORRIS |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SYLVESTER |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
FLAT 1 CHARLECOMBE HOUSE 23 RECTORY ROAD
WOKINGHAM
BERKSHIRE
RG40 1DP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILFRED MORRIS |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHNSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address FLAT 1 CHARECOMBE HOUSE 23 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DP |
| 2015-02-07 |
insert address FLAT 1 CHARLECOMBE HOUSE 23 RECTORY ROAD WOKINGHAM BERKSHIRE RG40 1DP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
FLAT 1 CHARECOMBE HOUSE 23 RECTORY ROAD
WOKINGHAM
BERKSHIRE
RG40 1DP |
| 2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR APPOINTED MR MERVYN STANLEY CHARLES JOHNSON |
| 2014-12-21 |
update statutory_documents DIRECTOR APPOINTED MR STOJAN KALIK |
| 2014-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS STOJANKA KALIK |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE BUTLER |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WILLIAMS |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKO KALIK |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE ANN GATES |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA SYLVESTER / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM POPPLEWELL / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSINA SADLER / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARY BUTLER / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIA WILLIAMS / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARKO KALIK / 11/01/2010 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN PATRICIA SYLVESTER / 11/01/2010 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA GATES |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
FLAT 3 CHARLECOMBE HOUSE
23 RECTORY ROAD
WOKINGHAM
BERKSHIRE
RG40 1DP |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED GILLIAN PATRICIA SYLVESTER |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE BUTLER |
| 2008-06-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/05 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
24 FRIAR STREET
READING
BERKSHIRE
RG1 1DP |
| 2002-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
7 BROAD STREET
WOKINGHAM
BERKSHIRE RG40 1AY |
| 2001-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
C/O MARTIN & POLE NICHOLAS
24 FRIAR STREET
READING
BERKSHIRE RG1 1DP |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
FLAT 3 CHARLECOMBE HOUSE
23 RECTORY ROAD
WOKINGHAM
BERKSHIRE RG40 1DP |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1999-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-05-12 |
update statutory_documents ORDER OF COURT - RESTORATION 12/05/99 |
| 1997-10-28 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1997-06-24 |
update statutory_documents FIRST GAZETTE |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/91 FROM:
CHARLECOMBE HOUSE
23 RECTORY ROAD
WOKINGHAM
BERKSHIRE RG11 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |