| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 28 |
| 2023-09-07 |
update accounts_next_due_date 2024-06-30 => 2024-06-28 |
| 2023-08-31 |
update statutory_documents CURRSHO FROM 30/09/2023 TO 28/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY FINAN |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMES PROPERTY SERVICES (UK) LTD |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD HOMES |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CINDY FINAN / 10/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GLOVER / 10/07/2017 |
| 2017-07-10 |
update statutory_documents CESSATION OF SUSAN LEE AS A PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address BRANDON HOUSE WOKINGHAM ROAD HURST READING ENGLAND RG10 0RX |
| 2016-12-20 |
insert address 2-4 BROAD STREET WOKINGHAM ENGLAND RG40 1AB |
| 2016-12-20 |
update reg_address_care_of HOMES PROPERTY SERVICES UK LTD => null |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
C/O HOMES PROPERTY SERVICES UK LTD
BRANDON HOUSE WOKINGHAM ROAD
HURST
READING
RG10 0RX
ENGLAND |
| 2016-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD JOHN HOMES / 04/11/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 51 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP |
| 2016-06-08 |
insert address BRANDON HOUSE WOKINGHAM ROAD HURST READING ENGLAND RG10 0RX |
| 2016-06-08 |
update reg_address_care_of null => HOMES PROPERTY SERVICES UK LTD |
| 2016-06-08 |
update registered_address |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
51 PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XP |
| 2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
C/O HOMES PROPERTY SERVICES UK LTD
BRANDON HOUSE WOKINGHAM ROAD
HURST
READING
RG10 0RX
ENGLAND |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-06 |
update statutory_documents 30/10/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-14 |
update statutory_documents 30/10/14 NO MEMBER LIST |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SAMUEL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD SAMUEL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 51 PEACH STREET WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1XP |
| 2013-12-07 |
insert address 51 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-01 |
update statutory_documents 30/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address 93 WINDMILL AVENUE WOKINGHAM BERKSHIRE RG41 3XG |
| 2013-06-23 |
insert address 51 PEACH STREET WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 1XP |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-01-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
93 WINDMILL AVENUE
WOKINGHAM
BERKSHIRE
RG41 3XG |
| 2012-10-31 |
update statutory_documents 30/10/12 NO MEMBER LIST |
| 2012-02-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 30/10/11 NO MEMBER LIST |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELINE WESTLEY |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED CINDY FINAN |
| 2011-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE WEST / 06/05/2011 |
| 2011-04-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 30/10/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 30/10/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM SAMUEL / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELINE WEST / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GLOVER / 02/12/2009 |
| 2009-06-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/08 |
| 2008-08-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/07 |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/06 |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/05 |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/04 |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/03 |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2002-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02 |
| 2001-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |