| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWLETT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
delete address BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update reg_address_care_of JOHN MORTIMER PROPERTY MANAGEMENT LIMITED => null |
| 2019-11-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD MUNCIE |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN TODD / 04/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HEWLETT / 04/10/2019 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 04/10/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HEATH |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HEWLETT |
| 2015-12-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN TODD |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-15 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER RADA |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN HEATH |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-18 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MUNCIE |
| 2012-11-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TRUSCOTT |
| 2012-03-19 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUNICE / 07/07/2011 |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ
UNITED KINGDOM |
| 2011-03-18 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TRUSCOTT / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER RADA / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MUNICE |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER FILMORE / 15/06/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN HILLIER |
| 2009-04-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
26 PRIMROSE ROAD
BRADWELL VILLAGE
MILTON KEYNES
BUCKS
MK13 9AT |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ
UNITED KINGDOM |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEMMA STEPHENSON |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA LAMMIN |
| 2009-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE JONES |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED HEATHER FILMORE |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED GEMMA STEPHENSON |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 19/03/07; CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/07 FROM:
8 CORFE PLACE
MAIDENHEAD
BERKSHIRE SL6 6TL |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 24/06/06 TO 30/06/06 |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
8 CORFE PLACE
MAIDENHEAD
BERKSHIRE
SL6 6TL |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
31 WAYSIDE MEWS
MAIDENHEAD
BERKSHIRE
SL6 7EJ |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/02; NO CHANGE OF MEMBERS |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/99 FROM:
16 CORFE PLACE
COURTHOUSE ROAD
MAIDENHEAD
BERKSHIRE SL6 6TL |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/99; CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 19/03/97; CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/95 FROM:
36 CORFE PLACE
MAIDENHEAD
BERKSHIRE
SL6 6TL |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-08-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/94 FROM:
38 CORFE PLACE
COURTHOUSE ROAD
MAIDENHEAD
BERKS, SL6 6TL |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/93; CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
FLAT 46
CORFE PLACE
MAIDENHEAD
BERKS SL6 6JB |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
SORBON
AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE |
| 1992-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 1990-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |