| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
delete address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2023-04-07 |
insert address BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN ENGLAND B95 5AA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNYCUICK COLLINS LIMITED |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENNYCUICK COLLINS LIMITED |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY CANNON-LEACH |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMOTAYO OLALEYE FEYISETAN / 09/03/2022 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
| 2020-12-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2020-12-07 |
update registered_address |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND |
| 2020-11-17 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY Q1 PROFESSIONAL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
delete address WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 2020-01-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE ENGLAND SL8 5QH |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
THAMSBOURNE LODGE STATION ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5QH
ENGLAND |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
WATES HOUSE STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ARMAND MONTHE |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MCGILL |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR OMOTAYO OLALEYE FEYISETAN |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MS BEATA PIECYK-ARSZYNSKA |
| 2019-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2019-12-19 |
update statutory_documents CESSATION OF WATES REGENERATION (COVENTRY) LIMITED AS A PSC |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2019 |
| 2019-12-19 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 269 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROWAN |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTTER |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WAINWRIGHT |
| 2019-11-07 |
update account_ref_month 3 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MR PHILIP MICHAEL WAINWRIGHT |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES POTTER |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TOGWELL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL ROWAN |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBART |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-15 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 21/10/2014 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 15/05/2014 |
| 2014-05-07 |
delete address WATES HOUSE STATION APPROACH LEATHERHEAD SURREY UNITED KINGDOM KT22 7SW |
| 2014-05-07 |
insert address WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
insert sic_code 98000 - Residents property management |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-05-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT |
| 2012-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN TOGWELL |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD |
| 2011-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011 |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-31 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE BURNETT / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 07/09/2009 |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW |
| 2009-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAIRD |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID HUW DAVIES |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART TOGWELL |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART TOGWELL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |