| Date | Description |
|---|
| 2023-10-07 |
delete address 20 HIGHLANDS FARNHAM COMMON SLOUGH ENGLAND SL2 3JR |
| 2023-10-07 |
insert address SWAN HOUSE SAVILL WAY MARLOW ENGLAND SL7 1UB |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
20 HIGHLANDS
FARNHAM COMMON
SLOUGH
SL2 3JR
ENGLAND |
| 2023-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED AMS MARLOW LIMITED |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANJA ROUSSEV / 15/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-07 |
delete address 126A 126A HIGH STREET RUISLIP MIDDLESEX UNITED KINGDOM HA4 8LL |
| 2022-04-07 |
insert address 20 HIGHLANDS FARNHAM COMMON SLOUGH ENGLAND SL2 3JR |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS TANJA ROUSSEV |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MINGAY |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
126A 126A
HIGH STREET
RUISLIP
MIDDLESEX
HA4 8LL
UNITED KINGDOM |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 2022-02-07 |
delete address MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2FY |
| 2022-02-07 |
insert address 126A 126A HIGH STREET RUISLIP MIDDLESEX UNITED KINGDOM HA4 8LL |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES BROWN |
| 2022-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2022 FROM
MCBRIDE HOUSE 32 PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FY
ENGLAND |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY ROWLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 2020-01-07 |
delete address C1A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2020-01-07 |
insert address MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2FY |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
C1A COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-20 => 2019-09-30 |
| 2018-11-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNA JOLOWICZ |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OBI OLOGU |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-20 |
| 2018-09-20 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-07 |
delete address C2B COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2018-07-07 |
delete company_previous_name BASSWOOD RESIDENTS ASSOCIATION LIMITED |
| 2018-07-07 |
insert address C1A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2018-07-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
C2B COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-06-07 |
delete address 1 HIGHLANDS FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3JR |
| 2017-06-07 |
insert address C2B COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2017-06-07 |
update registered_address |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
1 HIGHLANDS
FARNHAM COMMON
SLOUGH
BUCKINGHAMSHIRE
SL2 3JR |
| 2017-05-03 |
update statutory_documents SECRETARY APPOINTED MR GREGORY JAMES ROWLAND |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILLS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JULIE NICHOLSON |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR OBI OLOGU |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR WILFRED JOHN HARRIGAN |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED DAVID COATES |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERSON |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PETERS |
| 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 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-05-22 |
update statutory_documents 20/05/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 HIGHLANDS FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE UNITED KINGDOM SL2 3JR |
| 2014-06-07 |
insert address 1 HIGHLANDS FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE SL2 3JR |
| 2014-06-07 |
update registered_address |
| 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 |
| 2014-05-20 |
update statutory_documents 20/05/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address BURWOOD HOUSE HIGHLANDS FARNHAM COMMON BUCKINGHAMSHIRE SL2 3JR |
| 2013-06-23 |
insert address 1 HIGHLANDS FARNHAM COMMON SLOUGH BUCKINGHAMSHIRE UNITED KINGDOM SL2 3JR |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update registered_address |
| 2013-05-28 |
update statutory_documents 20/05/13 NO MEMBER LIST |
| 2013-01-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SOLEY PETERS |
| 2012-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2012 FROM
BURWOOD HOUSE
HIGHLANDS
FARNHAM COMMON
BUCKINGHAMSHIRE
SL2 3JR |
| 2012-11-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA FREEMAN |
| 2012-08-09 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ANTHONY EDWARD WILLS |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLS |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DANIEL |
| 2012-05-20 |
update statutory_documents 20/05/12 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNA FRANCES JOLOWICZ |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE MINGAY |
| 2011-05-24 |
update statutory_documents 20/05/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY EDWARD WILLS / 24/02/2011 |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 2011-03-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANTHONY EDWARD WILLS |
| 2010-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HEAD |
| 2010-05-26 |
update statutory_documents 20/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COATES / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MCCARTHY / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CLAIRE FREEMAN / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WATERSON / 20/05/2010 |
| 2010-05-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY HEAD / 22/05/2009 |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/09 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/08 |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAVIS / 15/03/2008 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FLORENT PAQUET |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/07 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/06 |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/05 |
| 2005-05-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 2005-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/04 |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/03 |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-06 |
update statutory_documents QUORATE OF OFFICERS 02/10/02 |
| 2003-01-06 |
update statutory_documents QUORATE OF OFFICERS 02/10/02 |
| 2002-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/02 |
| 2002-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/01 |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/00 |
| 1999-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-07 |
update statutory_documents ALTERMEMORANDUM29/11/99 |
| 1999-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-23 |
update statutory_documents ALTER MEM AND ARTS 20/09/99 |
| 1999-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/05/99 |
| 1998-06-24 |
update statutory_documents COMPANY NAME CHANGED
BASSWOOD RESIDENTS ASSOCIATION L
IMITED
CERTIFICATE ISSUED ON 25/06/98 |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents S366A DISP HOLDING AGM 20/05/98 |
| 1998-05-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/05/98 |
| 1998-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |