| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 29 BATH ROAD OLD TOWN SWINDON ENGLAND SN1 4AS |
| 2021-07-07 |
insert address DELTA 606 WELTON ROAD SWINDON ENGLAND SN5 7XF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
29 BATH ROAD
OLD TOWN
SWINDON
SN1 4AS
ENGLAND |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITED |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY JONES |
| 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUS WLODARSKI / 09/04/2020 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE SIDNEY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIOUS KAMINSKI |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED MRS CHERRY JONES |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINGS |
| 2016-07-07 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-07-07 |
insert address 29 BATH ROAD OLD TOWN SWINDON ENGLAND SN1 4AS |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DARIUS WLODARSKI |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUTCHINGS |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MARIOUS KAMINSKI |
| 2016-06-09 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GERALDINE COOPER / 09/06/2016 |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STRATHERN |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE SALTER |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE SALTER |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GERALDINE COOPER |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS LYNNE SIDNEY |
| 2016-03-12 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM RG41 4SJ |
| 2016-03-12 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-03-12 |
update registered_address |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNETTE CANN |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
RG41 4SJ |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND |
| 2015-08-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-20 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PLUMB |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STRATHERN |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TOWNSEND |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-20 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHEPPARD |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI WHALE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-26 |
update account_ref_month 5 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 2013-06-21 |
insert address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM RG41 4SJ |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-11 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2013-05-16 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2013-02-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 15/05/12 NO MEMBER LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICH |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICH |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES LIMITED |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES LIMITED |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
36 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2011-08-04 |
update statutory_documents 15/05/11 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 15/05/10 NO MEMBER LIST |
| 2010-05-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 01/10/2009 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HUNTING |
| 2010-01-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents DIRECTOR APPOINTED NAOMI WHALE |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED PAUL ROYCELAND RICH |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED REBECCA PLUMB |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED SHARON LESLEY HUNTING |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
| 2008-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBSON |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/08 |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE SIDCOT
WINSCOMBE
NORTH SOMERSET BS25 1LZ |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |