| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2024 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
ENGLAND |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BENNETT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE BROWN |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PRADEEP GOTTIPALLI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARIA BENNETT / 18/01/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARIA DAVEY / 18/01/2020 |
| 2020-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE GALLAGHER |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RONCHETTI |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE MARIA DAVEY |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE MARIE GALLAGHER |
| 2017-02-07 |
update account_ref_day 30 => 31 |
| 2017-02-07 |
update account_ref_month 11 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 30/11/2016 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT WHEAL |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SMITH |
| 2016-05-12 |
delete address 115 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP |
| 2016-05-12 |
insert address MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-12 |
update registered_address |
| 2016-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2016 FROM
115 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP |
| 2016-03-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-22 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATT WHEAL / 14/07/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER RONCHETTI |
| 2015-04-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COUZENS |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ENGER |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE THOMAS |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-27 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MATT WHEAL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-25 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-04-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED JOANNE MELISSA COUZENS |
| 2011-12-01 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ORLANDO ENGER / 01/10/2009 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE DWAYNE THOMAS / 01/10/2009 |
| 2011-04-19 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 2010-11-25 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
115 CROCKHAMWELL ROAD
WOODLEY
READING
BERKSHIRE
RG5 3JP |
| 2010-06-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 24/11/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ORLANDO ENGER / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRONE DWAYNE THOMAS / 01/10/2009 |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009 |
| 2009-06-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED PETER KING |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
| 2008-09-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
47 CASTLE STREET
READING
RG1 7SR |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2006-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |