| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2023-04-07 |
insert address 63 CHEAP STREET NEWBURY BERKSHIRE UNITED KINGDOM RG14 5DH |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LOVEJOY |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WELLER / 05/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIK HENKE / 05/12/2022 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY KURACH / 05/12/2022 |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
2 HILLS ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY KURACH |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PREW |
| 2021-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update reg_address_care_of JOHN MORTIMER PROPERTY MANAGEMENT LIMITED => null |
| 2019-11-07 |
update registered_address |
| 2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WELLER / 04/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PREW / 04/10/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIK HENKE / 04/10/2019 |
| 2019-10-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 04/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD PREW |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WELLER |
| 2015-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA KERR |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-18 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-18 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-24 |
delete address 31A CHARNHAM STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EJ |
| 2013-06-24 |
insert address BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 2013-06-24 |
update reg_address_care_of null => JOHN MORTIMER PROPERTY MANAGEMENT LIMITED |
| 2013-06-24 |
update registered_address |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-18 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA KERR |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RAIK HENKE |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
107 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0ND |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOYES |
| 2010-07-01 |
update statutory_documents 18/06/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HOYES / 18/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 18/06/2010 |
| 2010-07-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 18/06/2010 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED ROGER BROWN |
| 2009-08-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2008-10-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/03 |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/02 |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/01 |
| 2001-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/01 FROM:
WILSON BOWDEN HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTER LE67 6WB |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/00 |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/99 |
| 1998-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/98 |
| 1998-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-07-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |