| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FREEMAN |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-07-07 |
delete address DELEGATE HOUSE 30A HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AL |
| 2022-07-07 |
insert address UNIT 51 VAN ALLOYS ESTATE BUSGROVE LANE STOKE ROW HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 5QW |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
DELEGATE HOUSE 30A HART STREET
HENLEY-ON-THAMES
RG9 2AL
ENGLAND |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUSIA BIZON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BONNER |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE BONNER |
| 2021-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS DANUSIA BIZON |
| 2021-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRITTON |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
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 |
| 2020-01-28 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL STOKES |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WASTELL |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC IAN ASHLEE TRITTON |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN DOUGLAS GRAHAM HALE |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-11-07 |
delete address SHEPHERDS 3 DOVE LANE ROTHERFIELD PEPPARD HENLEY ON THAMES OXON RG9 5RQ |
| 2018-11-07 |
insert address DELEGATE HOUSE 30A HART STREET HENLEY-ON-THAMES ENGLAND RG9 2AL |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
SHEPHERDS
3 DOVE LANE ROTHERFIELD PEPPARD
HENLEY ON THAMES
OXON
RG9 5RQ |
| 2018-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED WOOD ADMINISTRATION LTD |
| 2018-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER NEAGLE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DUNFORD WILSON |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA DUNFORD WILSON |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL BROOKER |
| 2018-02-15 |
update statutory_documents DIRECTOR APPOINTED DR MARK JOHN BURTON |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SLOAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBEL DOROTHY BROOKER |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-10 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-01 |
update statutory_documents 07/12/15 FULL LIST |
| 2016-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOY DUNFORD WILSON / 22/03/2010 |
| 2015-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WASTELL / 01/02/2012 |
| 2015-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JOY DUNFORD WILSON / 22/03/2010 |
| 2015-05-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DONALD CHRISTOPHER SLOAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POPE |
| 2015-04-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-22 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-28 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name CENTRALCUSTOM PROPERTY MANAGEMENT LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT BROOKER |
| 2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT WASTELL |
| 2011-12-24 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOY DUNFORD WILSON / 01/05/2010 |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR POPE / 03/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD BROOKER / 03/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOY DUNFORD WILSON / 03/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JOY DUNFORD WILSON / 03/01/2010 |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT EDWARD BROOKER |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNHILL |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/07 FROM:
7 DOVE LANE
ROTHERFIELD PEPPARD
HENLEY ON THAMES
OXFORDSHIRE RG9 5RQ |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
6 STEVENS LANE
ROTHERFIELD PEPPARD
HENLEY ON THAMES
OXFORDSHIRE RG9 5RG |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 07/12/00; CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
1ST FLOOR
BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON EC4N 8PE |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-21 |
update statutory_documents ALTER MEM AND ARTS 13/07/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
C/O PENNINGTONS (NMB)
CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE RG2 1JE |
| 1996-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1996-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-09-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/09/94 |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-07-08 |
update statutory_documents S252 DISP LAYING ACC 30/06/93 |
| 1993-03-30 |
update statutory_documents COMPANY NAME CHANGED
CENTRALCUSTOM PROPERTY MANAGEMEN
T LIMITED
CERTIFICATE ISSUED ON 31/03/93 |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/93 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1993-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |