| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-15 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR AIDEN GEORGE BEDFORD |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN FERDINANDO |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-07 |
delete address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2023-04-07 |
insert address 63 CHEAP STREET NEWBURY ENGLAND RG14 5DH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED LOVEJOY STEVENS |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY MANAGEMENT |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
63 CHEAP STREET 63 CHEAP STREET
NEWBURY
RG14 5DH
ENGLAND |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
ENGLAND |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN SIOBHAN BONAR |
| 2022-10-20 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOMFIELD |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS DUNFORD |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN OLIVER STEER |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANN FERDINANDO |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARY SUTTON |
| 2021-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SEYMOUR |
| 2021-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BROOMFIELD |
| 2021-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN TAIT |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON RACEY |
| 2021-02-08 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2021-02-08 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-08 |
update registered_address |
| 2020-12-23 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-06-08 |
insert sic_code 98000 - Residents property management |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAVO RIBEIRO |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JACKSON |
| 2020-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DASZKIEWICZ |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROOMFIELD |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE TRACY BROOMFIELD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS ANN SEYMOUR |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MS SHARON RACEY |
| 2019-05-07 |
delete address 36 QUEENS ROAD NEWBURY BERKSHIRE ENGLAND RG14 7NE |
| 2019-05-07 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2019-05-07 |
update reg_address_care_of ACCOUNTING & TAXATION CENTRE => null |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
C/O ACCOUNTING & TAXATION CENTRE
36 QUEENS ROAD
NEWBURY
BERKSHIRE
RG14 7NE
ENGLAND |
| 2019-04-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAVO MANUEL RIBEIRO |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOULBY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK DASZKIEWICZ |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GERMAIN |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BARTHOLOMEW |
| 2018-11-01 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BROOKS |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-02 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-08-07 |
delete address RADNOR HOUSE 28 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5EU |
| 2016-08-07 |
insert address 36 QUEENS ROAD NEWBURY BERKSHIRE ENGLAND RG14 7NE |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-07 |
update reg_address_care_of null => ACCOUNTING & TAXATION CENTRE |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED EMMA FARRELL BROOKS |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERMAIN |
| 2016-07-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
RADNOR HOUSE 28 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5EU |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DASZKIEWICZ |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN SOULBY |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-11 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEER |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-09 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOULBY |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED JANET GERMAIN |
| 2012-06-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA FERDINANDO |
| 2011-09-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SOULBY / 06/05/2011 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DASZKIEWICZ |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MARK DASZKIEWICZ |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MARY BARTHOLOMEW |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY WAPLE |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MARK DASZKIEWICZ |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JACKSON |
| 2010-07-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OLIVER STEER / 28/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN FERDINANDO / 28/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE WAPLE / 28/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID GERMAIN / 28/04/2010 |
| 2009-07-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY WAPLE / 24/04/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON CALDECOTT |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID GERMAIN |
| 2008-07-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
GRIFFIN COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA JONES |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-04 |
update statutory_documents AMENDING 882R £55INS OF£58 7/7/9 |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
28 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE RG14 5EU |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |