Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 3 => 6 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-03-31 |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER NOWELL |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUGAJ |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DUSANKA NOVAKOVIC |
2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-08-07 |
delete address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
2018-08-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
2018-08-07 |
update registered_address |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
RG40 1AL
ENGLAND |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
RG40 1AL
ENGLAND |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
MARKET CHAMBERS MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
ENGLAND |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2018-05-07 |
delete address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING UNITED KINGDOM RG4 5AP |
2018-05-07 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM ENGLAND RG40 1AL |
2018-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-05-07 |
update account_ref_month 7 => 3 |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-12-31 |
2018-05-07 |
update registered_address |
2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/03/2018 |
2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
CHILTERN HOUSE MARSACK STREET
CAVERSHAM
READING
RG4 5AP
UNITED KINGDOM |
2018-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHANSEC LIMITED |
2017-11-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
2017-11-07 |
insert address CHILTERN HOUSE MARSACK STREET CAVERSHAM READING UNITED KINGDOM RG4 5AP |
2017-11-07 |
update registered_address |
2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
C/O JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL SHEPPARD |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-01 |
update statutory_documents 01/07/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-01 |
update statutory_documents 01/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
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 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOSEPH BUGAJ |
2013-01-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GAUDY |
2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
2012-02-15 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
2011-03-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN CHILD |
2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAROLINE GAUDY / 01/10/2009 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIEL BALLANTYNE / 01/10/2009 |
2010-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
2010-03-12 |
update statutory_documents DIRECTOR APPOINTED SAMUEL SEBASTIAN SHEPPARD |
2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WEST |
2009-12-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED GUY BALLANTYNE |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-10-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES WEST |
2008-10-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE CAROLINE GAUDY |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE BUGAJ |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/07; CHANGE OF MEMBERS |
2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
JOHN MORTIMER PROPERTY
MANAGEMENT LTD 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL BERKSHIRE RG12 7BN |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM:
FLAT 3 APPLEBY HOUSE
6 DERBY ROAD
CAVERSHAM READING
BERKSHIRE RG4 0EY |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2001-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
5,6 DERBY ROAD CAVERSHAM
READING
BERKSHIRE
RG4 0EY |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
1997-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |