| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GARWOOD |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 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 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY DENISE GARWOOD |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH 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 CESSATION OF LESLEY DENISE GARWOOD AS A PSC |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY GARWOOD |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY GORDON HARDWICKE |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PATERSON / 23/04/2020 |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES PATERSON / 23/04/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
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 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY DENISE JAY / 11/10/2019 |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LESLEY DENISE JAY / 11/10/2019 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY DENISE JAY |
| 2019-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PATERSON |
| 2019-07-31 |
update statutory_documents CESSATION OF JAMES VERNON BRYANT AS A PSC |
| 2019-07-31 |
update statutory_documents CESSATION OF JAN KRISTER DICKSSON AS A PSC |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRYANT |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS LESLEY DENISE JAY |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA MARGARET THOMPSON |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOLE JOHNSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN DICKSSON |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PATERSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VERNON BRYANT |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KRISTER DICKSSON |
| 2018-08-09 |
update statutory_documents CESSATION OF RODERICK ALFRED MATTHEWS AS A PSC |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MATTHEWS |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES VERNON BRYANT |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JAN KRISTER DICKSSON |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HARVEY |
| 2015-12-07 |
delete address 59 ST. MARYS AVENUE PURLEY ON THAMES READING RG8 8BJ |
| 2015-12-07 |
insert address C/O EVANS WEIR THE VICTORIA 25 ST PANCRAS CHICHESTER WEST SUSSEX ENGLAND PO19 7LT |
| 2015-12-07 |
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
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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-21 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BLOWS |
| 2014-10-07 |
delete address 59 ST. MARYS AVENUE PURLEY ON THAMES READING UNITED KINGDOM RG8 8BJ |
| 2014-10-07 |
insert address 59 ST. MARYS AVENUE PURLEY ON THAMES READING RG8 8BJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-22 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MACNAUGHTON |
| 2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DONALD FRANKLIN HARVEY |
| 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-13 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-23 |
delete address 2 BURTON HOUSE BURTON PARK DUNCTON PETWORTH WEST SUSSEX GU28 0QU |
| 2013-06-23 |
insert address 59 ST. MARYS AVENUE PURLEY ON THAMES READING UNITED KINGDOM RG8 8BJ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY CHRISTINA MACNAUGHTON |
| 2013-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLLENS |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
2 BURTON HOUSE
BURTON PARK DUNCTON
PETWORTH
WEST SUSSEX
GU28 0QU |
| 2012-09-17 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED VALERIE ANNE BLOWS |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK ALFRED MATTHEWS |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 12/09/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLENS / 12/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BROWN / 12/09/2010 |
| 2010-08-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BROWN |
| 2009-07-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER HENDRY |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 12/09/07; CHANGE OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
EXCHANGE HOUSE
PETWORTH
WEST SUSSEX
GU28 0BF |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 12/09/05; CHANGE OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/02 FROM:
SMITHS GORE
EXCHANGE HOUSE
PETWORTH
WEST SUSSEX GU28 0BF |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 12/09/01; CHANGE OF MEMBERS |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 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 DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 FROM:
C/O H MONTLAKE & COMPANY
197 HIGH ROAD
ILFORD
ESSEX IG1 1LX |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1997-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/97 FROM:
REDDINGS THE WAGON HOUSE
BANWELL ROAD CHRISTON
AXBRIDGE
SOMERSET BS26 2XX |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |