| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 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 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHITE |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PINDELL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-04-29 |
update statutory_documents CESSATION OF DAVID VERNON INGRAM AS A PSC |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAWRENCE PINDELL |
| 2020-04-14 |
update statutory_documents CESSATION OF IAN RICHARD ARMSTRONG MCNALLY AS A PSC |
| 2020-04-14 |
update statutory_documents CESSATION OF RODERICK ALFRED MATTHEWS AS A PSC |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CESSATION OF PETER GILLBE AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLBE |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VERNON INGRAM |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VERNON INGRAM |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM COLE |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM COLE |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCNALLY |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MATTHEWS |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BLOWS |
| 2015-12-08 |
delete address 59 ST. MARYS AVENUE PURLEY ON THAMES READING BERKSHIRE RG8 8BJ |
| 2015-12-08 |
insert address C/O EVANS WEIR THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX ENGLAND PO19 7LT |
| 2015-12-08 |
update registered_address |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
59 ST. MARYS AVENUE
PURLEY ON THAMES
READING
BERKSHIRE
RG8 8BJ |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROBERT JADZEVICS |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN GEORGE |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-06 |
update statutory_documents 03/07/15 NO MEMBER LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD ARMSTRONG MCNALLY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACEY |
| 2014-08-07 |
delete address 59 ST. MARYS AVENUE PURLEY ON THAMES READING BERKSHIRE UNITED KINGDOM RG8 8BJ |
| 2014-08-07 |
insert address 59 ST. MARYS AVENUE PURLEY ON THAMES READING BERKSHIRE RG8 8BJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update statutory_documents 03/07/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE ANNE BLOWS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MACNAUGHTON |
| 2013-07-04 |
update statutory_documents 03/07/13 NO MEMBER LIST |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 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 returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents 03/07/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALFRED MATTHEWS / 26/03/2012 |
| 2011-07-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK ALFRED MATTHEWS |
| 2011-07-18 |
update statutory_documents 03/07/11 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY CHRISTINA MACNAUGHTON |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARDWICKE |
| 2010-07-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 03/07/10 NO MEMBER LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GORDON HARDWICKE / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GILLBE / 02/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMSON / 02/07/2010 |
| 2009-07-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09 |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
EXCHANGE HOUSE
PETWORTH
WEST SUSSEX
GU28 0BF |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED IAIN DAVID GEORGE |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH ARNOTT |
| 2008-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08 |
| 2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07 |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06 |
| 2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05 |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04 |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03 |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02 |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01 |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
6 ARUNDEL GARDENS
LONDON
W11 2LA |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/00 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 2000-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99 |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98 |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents S366A DISP HOLDING AGM 13/08/97 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |