| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HITCHAM GRANGE PROPERTY DEVELOPMENT AND MANAGEMENT COMPANY LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART DINES / 20/07/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE ELIZABETH WHALLEY / 20/07/2023 |
| 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 |
| 2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, 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 |
| 2022-04-07 |
delete address OFFICE SUITE 32 BROOKSIDE HOUSE BROOKSIDE BUSINESS PARK, COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2022-04-07 |
insert address SUITE 30 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
OFFICE SUITE 32 BROOKSIDE HOUSE
BROOKSIDE BUSINESS PARK, COLD MEECE
STONE
STAFFORDSHIRE
ST15 0RZ
ENGLAND |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-08-07 |
delete address UNIT 32 UNIT 32 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2021-08-07 |
insert address OFFICE SUITE 32 BROOKSIDE HOUSE BROOKSIDE BUSINESS PARK, COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 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 |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
OFFICE SUITE 32 BROOKSIDE HOUSE
BROOKSIDE BUSINESS PARK
STONE
ST15 0RZ
ENGLAND |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
UNIT 32 UNIT 32 BROOKSIDE BUSINESS PARK
COLD MEECE
STONE
STAFFORDSHIRE
ST15 0RZ
ENGLAND |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART DINES / 30/07/2021 |
| 2021-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE ELIZABETH WHALLEY / 30/07/2021 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-07 |
delete address C/O RW BLEARS LLP, 15 OLD SQUARE OLD SQUARE LONDON ENGLAND WC2A 3UE |
| 2021-05-07 |
insert address UNIT 32 UNIT 32 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
C/O RW BLEARS LLP, 15 OLD SQUARE OLD SQUARE
LONDON
WC2A 3UE
ENGLAND |
| 2021-04-07 |
delete address FLAT 1 HITCHAM GRANGE HILL FARM ROAD, TAPLOW BERKSHIRE SL6 0JD |
| 2021-04-07 |
insert address C/O RW BLEARS LLP, 15 OLD SQUARE OLD SQUARE LONDON ENGLAND WC2A 3UE |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
C/O RW BLEARS LLP 15 OLD SQUARE
LONDON
WC2A 3UE
ENGLAND |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
FLAT 1 HITCHAM GRANGE
HILL FARM ROAD,
TAPLOW
BERKSHIRE
SL6 0JD |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART DINES / 18/12/2020 |
| 2021-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE ELIZABETH WHALLEY / 12/12/2020 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update account_category null => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 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 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-03-13 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-05 |
update statutory_documents 08/01/16 FULL LIST |
| 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 |
| 2015-04-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-12 |
update statutory_documents 08/01/15 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 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 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 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-09 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-02-09 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-02-04 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CORLEY / 06/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART DINES / 04/02/2010 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents COMPANY NAME CHANGED
HITCHAM GRANGE PROPERTY DEVELOPM
ENT AND MANAGEMENT COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 02/02/04 |
| 2004-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
83A QUEEN STREET
MAIDENHEAD
BERKSHIRE
SL1 6LR |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |