| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BAYLISS |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE WILKINSON-WOOD |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA DANE |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-29 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-28 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-01 |
update statutory_documents 29/02/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-23 |
update statutory_documents 21/02/15 NO MEMBER LIST |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-08 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-25 |
update statutory_documents 21/02/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLORENCE |
| 2013-09-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-26 |
update statutory_documents 21/02/13 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents 21/02/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 21/02/11 NO MEMBER LIST |
| 2010-10-25 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2010-10-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents 21/02/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD BLIZZARD / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSA DANE / 08/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINDSAY FLORENCE / 08/04/2010 |
| 2010-04-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINNACLE PROPERTY MANAGEMENT LIMITED / 08/04/2010 |
| 2010-02-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2008-10-09 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LIMITED |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL MOORE |
| 2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2008-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
UNIT 2 BEECH LODGE
WOKINGHAM ROAD HURST
READING
BERKSHIRE
RG10 0RU |
| 2008-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
UNIT 7A CASTLE END BUSINESS PARK
CASTLE END ROAD
RUSCOMBE
BERKSHIRE RG10 9XQ |
| 2007-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
6 WESTDENE HERSHAM
WALTON ON THAMES
SURREY KT12 5PX |
| 2006-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
INHURST HOUSE
BRIMPTON ROAD
BAUGHURST
HAMPSHIRE RG26 5JJ |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |