| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LIMITED |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE SOMERVILLE |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA CRAMB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-08 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2021-02-08 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-08 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-03-13 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2016-03-13 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-03-13 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-14 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-31 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-24 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BROWN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
delete address 28 FROGHALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF |
| 2013-06-21 |
insert address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2013-06-21 |
update registered_address |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED DR DAVID EDWARD GRAYSON |
| 2012-10-30 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAILEY |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
28 FROGHALL DRIVE
WOKINGHAM
BERKSHIRE
RG40 2LF |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 01/10/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY BAILEY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNA CRAMB / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BERNADETTE BROWN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW READ / 01/10/2009 |
| 2009-10-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED MATHEW READ |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVE JOYCE |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
TSB HOUSE
39A PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XJ |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/04; CHANGE OF MEMBERS |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/02; CHANGE OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
SHERWOOD HOUSE
104 HIGH STREET
CROWTHORNE
BERKSHIRE RG45 7AX |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/01; CHANGE OF MEMBERS |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 01/10/97; CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
THE COURTYARD
HIGH STREET
ASCOT,BERKSHIRE
SL5 7HP |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/95 FROM:
THE LODGE
17 LONDON ROAD
ASCOT
BERKS,SL5 7EN |
| 1995-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |