| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH HELEN CLEAVER |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEAVER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLEAVER / 19/11/2021 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLEAVER / 12/07/2021 |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2021 |
| 2021-07-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LTD |
| 2021-07-09 |
update statutory_documents CESSATION OF JOHN GRANT PRATT AS A PSC |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2021-02-07 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRATT |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRATT |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CLEAVER |
| 2018-03-14 |
update statutory_documents SECRETARY APPOINTED MR MARTIN CLEAVER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO 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 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, NO UPDATES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KHAN |
| 2016-03-10 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2016-03-10 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-03-10 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-29 |
update statutory_documents 28/09/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-22 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CARPENTER |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
delete sic_code 9800 - Residents property management |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-24 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-14 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANT PRATT / 28/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA KHAN / 28/09/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED JOANNA FAY CARPENTER |
| 2009-11-04 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents COMPANY NAME CHANGED MCCOLL DEVELOPMENTS MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 14/07/09 |
| 2009-06-22 |
update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 28/09/07 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN GRANT PRATT |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MARIA LUISA KHAN |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
9 MOORES GREEN
WOKINGHAM
BERKSHIRE
RG40 1QG |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH MCKELLAR |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN COLLINS |
| 2007-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |