| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-24 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-26 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHANY SPENCER |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MANN |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED ISOBEL JOAN STANTON |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-09-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-08-02 |
update statutory_documents 07/05/16 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED BETHANY ALICE SPENCER |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MANN |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FREEMAN-EDMONDSON |
| 2015-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FORD |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-07 |
| 2015-07-09 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-19 |
update statutory_documents 07/05/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-26 |
| 2014-08-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-07-14 |
update statutory_documents 26/05/14 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-08-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-07-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED JANET MURIEL HUGHES |
| 2013-07-18 |
update statutory_documents 07/05/13 |
| 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 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-18 |
update statutory_documents SECRETARY APPOINTED NEIL BERESFORD DOODY |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN COULSTING |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BURRELL |
| 2012-07-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 07/05/12 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 07/05/11 NO MEMBER LIST |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE NUNN |
| 2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-30 |
update statutory_documents 07/05/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BURRELL / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SYBIL ELIZABETH FREEMAN-EDMONDSON / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOYCE FORD / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE PEARL NUNN / 07/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY MUNDAY / 07/05/2010 |
| 2009-07-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/09 |
| 2008-08-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/08 |
| 2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/07 |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/06 |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/05 |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/04 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/03 |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/02 |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/01 |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/00 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
47 CASTLE STREET
READING
RG1 7SR |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/99 |
| 1999-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/05/98 |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents S366A DISP HOLDING AGM 07/05/97 |
| 1997-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/05/97 |
| 1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |