| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID CHAPMAN |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 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 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-26 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-06-09 |
delete address WINDMILL HOUSE VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF |
| 2015-06-09 |
insert address THEALE COURT 11-13 HIGH STREET THEALE READING ENGLAND RG7 5AH |
| 2015-06-09 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
WINDMILL HOUSE
VICTORIA ROAD
MORTIMER
READING BERKSHIRE
RG7 3DF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-23 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-11 |
update statutory_documents 13/02/14 FULL LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL HARWOOD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-15 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-13 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL MAYES |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-14 |
update statutory_documents 13/02/11 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents 13/02/10 FULL LIST |
| 2009-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 27 |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-20 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 1991-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
T.A. FISHER & SONS DEVELOPMENTS
LIMITED
CERTIFICATE ISSUED ON 01/04/91 |
| 1991-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1991-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |