| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-28 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
delete address THEALE COURT 11 - 13 HIGH STREET THEALE READING ENGLAND RG7 5AH |
| 2015-08-13 |
insert address THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-13 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-24 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-09 |
delete address WINDMILL HOUSE VICTORIA ROAD, MORTIMER COMMON READING BERKSHIRE RG7 3DF |
| 2015-06-09 |
insert address THEALE COURT 11 - 13 HIGH STREET THEALE READING ENGLAND RG7 5AH |
| 2015-06-09 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
THEALE COURT HIGH STREET
THEALE
READING
RG7 5AH
ENGLAND |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
WINDMILL HOUSE
VICTORIA ROAD, MORTIMER COMMON
READING
BERKSHIRE
RG7 3DF |
| 2015-04-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-30 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-11 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-16 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-11 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH FISHER / 10/06/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-20 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |