| Date | Description |
|---|
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 22/09/2022 |
| 2023-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 22/09/2022 |
| 2023-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 22/09/2022 |
| 2023-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2023-04-07 |
insert address ST MARY’S COURT THE BROADWAY OLD AMERSHAM BUCKS ENGLAND HP7 0UT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
BOURBON COURT NIGHTINGALES CORNER
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9QS
ENGLAND |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 21/06/2016 |
| 2022-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 21/06/2022 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 21/06/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RHODES BROWN / 14/06/2021 |
| 2021-06-07 |
delete address 10 BURROWS CLOSE PENN HIGH WYCOMBE ENGLAND HP10 8AR |
| 2021-06-07 |
insert address BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE ENGLAND HP7 9QS |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
10 BURROWS CLOSE
PENN
HIGH WYCOMBE
HP10 8AR
ENGLAND |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM ENGLAND HP6 6AA |
| 2020-08-09 |
insert address 10 BURROWS CLOSE PENN HIGH WYCOMBE ENGLAND HP10 8AR |
| 2020-08-09 |
update registered_address |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
1ST FLOOR OFFICE 61 WOODSIDE ROAD
AMERSHAM
HP6 6AA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QD |
| 2020-05-07 |
insert address 1ST FLOOR OFFICE 61 WOODSIDE ROAD AMERSHAM ENGLAND HP6 6AA |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QD
UNITED KINGDOM |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 30/07/2019 |
| 2019-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 30/07/2019 |
| 2019-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 30/07/2019 |
| 2019-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MARY BROWN / 30/07/2019 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RHODES BROWN / 01/06/2018 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
delete address 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ |
| 2017-04-27 |
insert address 1ST & 2ND FLOOR OFFICES 1 THE HIGHWAY BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QD |
| 2017-04-27 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
35 JACKSON COURT
ROSE AVENUE
HAZLEMERE
BUCKINGHAMSHIRE
HP15 7TZ |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-13 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-30 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-23 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-11-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
31A HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BX |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 2007-06-01 |
update statutory_documents COMPANY NAME CHANGED
RHODES BROWN PROPERTY LTD
CERTIFICATE ISSUED ON 01/06/07 |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents COMPANY NAME CHANGED
RHODES BROWN LIMITED
CERTIFICATE ISSUED ON 08/03/05 |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
WATERS MEET
WILLOW AVENUE
NEW DENHAM
BUCKINGHAMSHIRE |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
4420 NASH COURT
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE OX4 2RU |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |