| Date | Description |
|---|
| 2024-04-07 |
delete address 4 CHURCH STREET TWYFORD READING ENGLAND RG10 9DR |
| 2024-04-07 |
insert address 12 THE PARADE BOURNE END ENGLAND SL8 5SY |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2023-08-07 |
insert address 4 CHURCH STREET TWYFORD READING ENGLAND RG10 9DR |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
ENGLAND |
| 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 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/22 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY MANAGEMENT LTD |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSHTON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/21 |
| 2021-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LTD |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH 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 registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MERLE UZIELLI DE MARI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GRANT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CLEAVER / 23/06/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-24 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-30 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2016-05-12 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-05-12 |
update reg_address_care_of CHANDLERS QUAY RESIDENTS ASSOCIATION => null |
| 2016-05-12 |
update registered_address |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-03-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
C/O CHANDLERS QUAY RESIDENTS ASSOCIATION
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ |
| 2016-02-23 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address APARTMENT 3 CHANDLERS QUAY RAY MEAD ROAD MAIDENHEAD BERKS SL6 8NJ |
| 2015-08-08 |
insert address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2015-08-08 |
update reg_address_care_of null => CHANDLERS QUAY RESIDENTS ASSOCIATION |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
APARTMENT 3 CHANDLERS QUAY
RAY MEAD ROAD
MAIDENHEAD
BERKS
SL6 8NJ |
| 2015-07-28 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSHTON / 27/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DOROTHY MACONOCHIE / 27/07/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MACONOCHIE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-09-03 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-07-21 |
| 2014-07-07 |
update statutory_documents 23/06/14 NO CHANGES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-22 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 02/06/13 NO CHANGES |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-26 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 02/06/11 NO CHANGES |
| 2010-11-23 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 02/06/10 NO CHANGES |
| 2009-12-14 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN GEORGE |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED JUDITH DOROTHY MACONOCHIE |
| 2008-04-17 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, APARTMENT 6 CHANDLERS QUAY, RAY MEAD ROAD, MAIDENHEAD, BERKS, SL6 8NJ |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
LEABANK WYCOMBE ROAD, STOKENCHURCH, BUCKINGHAMSHIRE HP14 3RJ |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
23 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6NU |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
20 KING STREET, MAIDENHEAD, BERKSHIRE SL6 1DT |
| 2000-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
SORBON AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1LW |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 24/06/98 |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |