| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO 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 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-06-24 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ROGERS |
| 2017-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH KING |
| 2016-10-07 |
delete address 24C CLARENCE ROAD WINDSOR BERKSHIRE ENGLAND SL4 5AQ |
| 2016-10-07 |
insert address 24B CLARENCE ROAD WINDSOR ENGLAND SL4 5AQ |
| 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 |
| 2016-10-07 |
update reg_address_care_of RUTH KING => null |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O RUTH KING
24C CLARENCE ROAD
WINDSOR
BERKSHIRE
SL4 5AQ
ENGLAND |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 24B CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AQ |
| 2016-02-07 |
insert address 24C CLARENCE ROAD WINDSOR BERKSHIRE ENGLAND SL4 5AQ |
| 2016-02-07 |
update reg_address_care_of KATIE HYDE => RUTH KING |
| 2016-02-07 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
C/O KATIE HYDE
24B CLARENCE ROAD
WINDSOR
BERKSHIRE
SL4 5AQ |
| 2016-01-11 |
update statutory_documents SECRETARY APPOINTED MISS RUTH KING |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE HYDE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-10-07 |
delete address 24B CLARENCE ROAD WINDSOR BERKSHIRE ENGLAND SL4 5AQ |
| 2014-10-07 |
insert address 24B CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-26 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE HYDE / 01/05/2013 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SARA HARPER-HOLTON
RUSSARA CHERRY GARDEN LANE
MAIDENHEAD
BERKSHIRE
SL6 3QG
UNITED KINGDOM |
| 2013-09-16 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
delete address 24 CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AQ |
| 2013-06-25 |
insert address 43 FRANCES ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3AQ |
| 2013-06-25 |
update reg_address_care_of null => PAUL SUMMERS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address 43 FRANCES ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 3AQ |
| 2013-06-25 |
insert address 24B CLARENCE ROAD WINDSOR BERKSHIRE ENGLAND SL4 5AQ |
| 2013-06-25 |
update reg_address_care_of PAUL SUMMERS => KATIE HYDE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-24 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O KATIE HYDE, 24B CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AQ, ENGLAND |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, C/O PAUL SUMMERS, 43 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AQ, UNITED KINGDOM |
| 2013-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATIE LOUISE HYDE |
| 2013-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA HARPER-HOLTON |
| 2013-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA HARPER-HOLTON |
| 2013-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2013 FROM, 24 CLARENCE ROAD, WINDSOR, BERKSHIRE, SL4 5AQ |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE HYDE |
| 2013-01-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-12-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-10 |
update statutory_documents 01/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-26 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HARPER-HOLTON / 01/01/2011 |
| 2011-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA HARPER-HOLTON / 01/01/2011 |
| 2011-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARA HARPER-HOLTON |
| 2010-10-10 |
update statutory_documents SECRETARY APPOINTED MRS SARA HARPER-HOLTON |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE ROAST |
| 2010-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MADELEINE ROAST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-05 |
update statutory_documents 01/09/10 FULL LIST |
| 2009-11-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
40 ALBANY ROAD, WINDSOR, BERKSHIRE, SL4 1HL |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1998-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |