| 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 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PARRY / 16/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS PHOEBE ALICE PURSLOW RALPH |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PURSLOW |
| 2020-08-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEORGE HENRY MARSHALL |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS JAYAPRAKASH SMITHA ARANI |
| 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 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD STRAUB |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE STRAUB |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-03 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-21 |
update statutory_documents 20/05/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED KATHRYN SIAN PURSLOW |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR TIM PARRY |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FARNHAM |
| 2015-05-25 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH ARANI |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH ARANI |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-22 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHRISTOPHER STRAUB / 10/05/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-13 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY RADFORD |
| 2013-03-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MANSFIELD SCADDAN |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHAH |
| 2012-09-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2011-08-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-21 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SNAPE |
| 2010-12-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS BUTLER |
| 2010-06-05 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHRISTOPHER STRAUB / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARGARET STRAUB / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYAPRAKASH SMITHA ARANI / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN RADFORD / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WILLIAM BUTLER / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHARLTON / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SNAPE / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK GILHAM / 20/05/2010 |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SHAH / 20/05/2010 |
| 2010-01-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-03-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-02-28 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
| 1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 |
| 1998-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/98 |
| 1998-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/98 FROM:
20A PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XG |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |