| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-12-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED INNOVUS COMPANY SECRETARIES LIMITED |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LIMITED |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
delete address 23-24 MARKET PLACE READING BERKSHIRE RG1 2DE |
| 2023-04-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE |
| 2022-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLANTIS SECRETARIES LIMITED / 01/09/2022 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-09 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-13 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-05-01 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-04 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATLANTIS ESTATES LTD |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED PROF MARTIN TRAVIS DOVE |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MACKMAN |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED KARA LOUISE JOHNSON |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM
ASHBY ROAD
MEASHAM
DERBYSHIRE
DE12 7JP |
| 2011-05-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ATLANTIS ESTATES LTD |
| 2011-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LTD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINESHKUMAR MEHTA |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBSON |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES LIMITED |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2011-05-05 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED DINESHKUMAR ISHWERLAL KHUSHALBHAI MEHTA |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
36 ST. ANN STREET
SALISBURY
WILTSHIRE
SP1 2DP |
| 2010-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-08 |
update statutory_documents ALTER ARTICLES 19/11/2010 |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-12-06 |
update statutory_documents COMPANY NAME CHANGED THE BIRCHES (WATTON) MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 06/12/10 |
| 2010-12-01 |
update statutory_documents CHANGE OF NAME 19/11/2010 |
| 2010-05-17 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REMUS SERVICES LIMITED / 01/10/2009 |
| 2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 01/10/2009 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-03 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ROBSON |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REDDINGS COMPANY SECRETARY LIMITED LOGGED FORM |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
APPLEGARTH OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED REMUS SERVICES LIMITED |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANA REDDING |
| 2008-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |