| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 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 |
| 2023-04-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, 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 |
| 2022-04-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 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 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBERT FISHER / 04/09/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 04/09/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PRICE / 04/09/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHRON GROUP HOLDINGS LIMITED |
| 2018-01-19 |
update statutory_documents CESSATION OF BLUE PRIOR SECURITIES LTD AS A PSC |
| 2018-01-19 |
update statutory_documents CESSATION OF LAMRON MANAGEMENT LIMITED AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-02-09 |
delete address THEALE COURT 11 - 13 HIGH STREET THEALE READING ENGLAND RG7 5AH |
| 2016-02-09 |
insert address THEALE COURT 11 - 13 HIGH STREET THEALE READING RG7 5AH |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-09 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-04 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-06-07 |
delete address WINDMILL HOUSE, VICTORIA ROAD MORTIMER READING BERKSHIRE RG7 3DF |
| 2015-06-07 |
insert address THEALE COURT 11 - 13 HIGH STREET THEALE READING ENGLAND RG7 5AH |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
WINDMILL HOUSE, VICTORIA ROAD
MORTIMER
READING
BERKSHIRE
RG7 3DF |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-05 |
update statutory_documents 02/01/15 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 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-15 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-07 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-04 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-20 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |