| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES WEST |
| 2025-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCLIFF EA LIMITED |
| 2025-04-02 |
update statutory_documents CESSATION OF FLEETCLIFF (HOLDINGS) LIMITED AS A PSC |
| 2025-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE TAYLOR |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE KEMPSON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALE KEMPSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
insert company_previous_name TAKESH LIMITED |
| 2022-02-07 |
update name TAKESH LIMITED => FLEETCLIFF (BURGHFIELD COMMON) LIMITED |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETCLIFF (HOLDINGS) LIMITED |
| 2022-01-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2022 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MITCHELL |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GREGORY |
| 2022-01-10 |
update statutory_documents COMPANY NAME CHANGED TAKESH LIMITED
CERTIFICATE ISSUED ON 10/01/22 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_month 8 => 12 |
| 2021-01-22 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/12/2020 |
| 2020-12-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-30 |
delete address 122 CASTLE STREET READING BERKSHIRE RG1 7RJ |
| 2020-10-30 |
insert address 412 READING ROAD BURGHFIELD COMMON READING ENGLAND RG7 3EL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-08-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
122 CASTLE STREET
READING
BERKSHIRE
RG1 7RJ |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-24 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 122 CASTLE STREET READING BERKSHIRE ENGLAND RG1 7RJ |
| 2014-11-07 |
insert address 122 CASTLE STREET READING BERKSHIRE RG1 7RJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-11-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-10-08 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-03 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TAYLOR / 09/09/2011 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE KEMPSON / 09/09/2011 |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
28 QUEENS ROAD
READING
RG1 4AU |
| 2010-09-23 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/09; NO CHANGE OF MEMBERS |
| 2009-06-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TAYLOR / 09/06/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE TAYLOR / 29/05/2008 |
| 2008-06-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |