| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID VAUGHAN JONES |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES OWEN |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY TAPPING |
| 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 |
| 2022-09-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SNOWDON |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD TAPPING |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEVIN RAYMOND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED LESLIE SNOWDON |
| 2019-08-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARKER |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX MCNEILLIE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DANIELL-HOLE |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED ALEX STUART MCNEILLIE |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA POGGIO |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR LUCA POGGIO |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA NERISSA DANIELL-HOLE |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PIERCY |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ALISON MARY PARKER |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS RAJ |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE LEMON |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MARSHALL |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS REMIGIOUS RAJAN MARIA SILUVAI RAJ |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD FRANCIS PIERCY |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAN HOORN |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SNOWDON |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2014-09-07 |
delete address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3BP |
| 2014-09-07 |
insert address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-19 |
update statutory_documents 02/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-13 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
delete address MARSWALLS 27 KINGS ROAD WINDSOR BERKSHIRE SL4 2AD |
| 2013-06-25 |
insert address 45 ST. LEONARDS ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3BP |
| 2013-06-25 |
update reg_address_care_of null => C/O MARSHALLS PROPERTY SERVICES |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
MARSWALLS
27 KINGS ROAD
WINDSOR
BERKSHIRE
SL4 2AD |
| 2012-09-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSEMARY VAN HOORN / 20/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MARY LEMON / 20/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SNOWDON / 20/07/2012 |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRENVILLE ALDERMAN / 20/07/2012 |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA ROSEMARY VAN HOORN |
| 2011-09-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-09 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MARY LEMON / 01/07/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SNOWDON / 07/07/2011 |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
THE COURTYARD HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP |
| 2010-11-15 |
update statutory_documents SECRETARY APPOINTED TRACEY MARSHALL |
| 2010-08-26 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWNRIGG |
| 2010-08-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRENVILLE ALDERMAN |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GUILDFORD |
| 2009-10-16 |
update statutory_documents 26/07/09 FULL LIST |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BROWNRIGG |
| 2009-09-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED BARRY GUILDFORD |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN BROWNRIGG |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY STEVENS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART WILKINSON |
| 2008-09-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
20 CEDAR COURT
BIRCHINGTON ROAD
WINDSOR
BERKSHIRE
SL4 3QA |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEANNETTE LEMON |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/05; CHANGE OF MEMBERS |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/02; CHANGE OF MEMBERS |
| 2002-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/02 FROM:
27 CEDAR COURT
WINDSOR
SL4 3QA |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/00; CHANGE OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/96; CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 02/08/95; CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |