| 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 |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LTD |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2021-02-07 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-12-10 |
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 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-02-07 |
delete address 36 TYMAWR CAVERSHAM READING UNITED KINGDOM RG4 7XR |
| 2020-02-07 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
36 TYMAWR CAVERSHAM
READING
RG4 7XR
UNITED KINGDOM |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 2017-07-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2017-07-07 |
insert address 36 TYMAWR CAVERSHAM READING UNITED KINGDOM RG4 7XR |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-11 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-11 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-12 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-20 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-10 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD |
| 2011-05-10 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK DEARDS |
| 2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-10 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WARD / 01/10/2009 |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2009-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-02-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
1 RECTORY ROW
RECTORY LANE
EAST HAMPSTEAD
BRACKNELL RG12 7BW |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/05 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/04 |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/03 |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/02 |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/01 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/99 |
| 1998-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/98 |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/97 |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/96 |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/95 |
| 1994-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/94 |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
HIGH STREET
WEST END
SOUTHAMPTON
SO3 3JJ |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |