| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
UNIT 4 CITY LIMITS
DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALMA SIMMONDS / 06/07/2021 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LLOYD GEORGE SIMMONDS / 06/07/2021 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON SIMMONDS / 06/07/2021 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 2 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP |
| 2021-08-07 |
insert address UNIT 4 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
2 CITY LIMITS, DANEHILL
LOWER EARLEY
READING
RG6 4UP |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GEORGE SIMMONDS / 25/07/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GEORGE SIMMONDS / 25/07/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_charges 1 => 2 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046136730002 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-04 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 2 CITY LIMITS CITY LIMITS DANEHILL READING ENGLAND RG6 4UP |
| 2015-02-07 |
insert address 2 CITY LIMITS, DANEHILL LOWER EARLEY READING RG6 4UP |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
2 CITY LIMITS CITY LIMITS
DANEHILL
READING
RG6 4UP
ENGLAND |
| 2015-01-22 |
update statutory_documents 10/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD |
| 2015-01-07 |
delete address BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 2015-01-07 |
insert address 2 CITY LIMITS CITY LIMITS DANEHILL READING ENGLAND RG6 4UP |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM
BURMA HOUSE STATION PATH
STAINES
MIDDLESEX
TW18 4LA |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-04-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-03-05 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD |
| 2013-01-02 |
update statutory_documents 10/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILWISE LTD |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-16 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALMA SIMMONDS / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SIMMONDS / 01/10/2009 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILWISE LTD / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2008-12-30 |
update statutory_documents ADOPT MEMORANDUM 24/12/2008 |
| 2008-12-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents SECRETARY APPOINTED PHILWISE LTD |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
183 EDGWARE ROAD
LONDON
NW9 6LP |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
KINGSBURY HOUSE 468 CHURCH LANE
KINGSBURY LONDON
NW9 8WA |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
16 THE GROVE
KINGSBURY
LONDON
NW9 0TN |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/03 FROM:
BTC HOUSE, CHAPEL HILL
LONGRIDGE
PRESTON
LANCS PR3 3JY |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |