| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-04-07 |
delete address ST LUKES HOUSE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 2023-04-07 |
insert address UNITS 1, 2 & 3 BEECH COURT, WOKINGHAM ROAD HURST READING ENGLAND RG10 0RQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVAN GOHIL |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DEVAN GOHIL |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WOODHAMS / 01/09/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MAGUIRE / 01/09/2022 |
| 2022-10-07 |
update statutory_documents CESSATION OF CHRISTOPHER MARTIN WOODHAMS AS A PSC |
| 2022-10-07 |
update statutory_documents CESSATION OF SIMON WILLIAM MAGUIRE AS A PSC |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/10/2022 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
ST LUKES HOUSE
OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JQ |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
ST LUKES HOUSE ST LUKES HOUSE
OXFORD STREET
NEWBURY
BERKSHIRE
RG14 1JQ
UNITED KINGDOM |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
UNITS 1, 2 & 3 BEECH COURT
HURST
READING
BERKSHIRE
RG10 0RQ
ENGLAND |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WOODHAMS / 01/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS KOUFOS / 01/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRIOS KOUFOS / 06/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATEMAN / 01/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BATEMAN / 06/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANKALP AGARWAL / 01/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANKALP AGARWAL / 06/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MAGUIRE / 06/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATIA CHANTURIA / 01/09/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATIA CHANTURIA / 06/10/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHAMS / 06/10/2022 |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WILLIAM MAGUIRE / 06/10/2022 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERARD COPPS |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SANKALP AGARWAL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BATEMAN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-16 |
update statutory_documents CESSATION OF MARIA LOURDES MAGUIRE AS A PSC |
| 2020-06-16 |
update statutory_documents CESSATION OF ODETTE SCHOFIELD AS A PSC |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE SCHOFIELD |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MAGUIRE |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MS NATIA CHANTURIA |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS KOUFOS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2018-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 2018-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WADHAMS / 02/11/2018 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-14 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MS FAYE ODETTE SCHOFIELD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-15 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-04 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-01-16 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-22 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-20 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-19 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 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 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM MAGUIRE |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA LOURDES MAGUIRE |
| 2013-02-13 |
update statutory_documents 24/06/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACASKILL |
| 2012-01-18 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN WOODHAMS / 01/01/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE MACASKILL / 01/01/2010 |
| 2009-11-11 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 14/08/08; CHANGE OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN WOODHAMS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
THE NORTON PRACTICE
1 WESLEY GATE 70 QUEENS ROAD
READING
RG1 4AP |
| 2007-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 14/08/04; CHANGE OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 14/08/02; CHANGE OF MEMBERS |
| 2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-24 |
update statutory_documents ALTER ARTICLES 06/10/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/99 FROM:
43 HIGH STREET
MARLOW
BUCKINGHAMSHIRE SL7 1BA |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/98 FROM:
103/105 JERMYN STREET
LONDON
SW1Y 6EE |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
SELBORNE COURT 98 KINGS ROAD
READING
RG1 3BW |
| 1996-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 24/06/97 |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |