| 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 |
| 2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, 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 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BRITTON |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY HAWKINS |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBBINS |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY KENT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN WOOD |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 NO MEMBER LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 08/09/2015 |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 17 DUKES RIDE CROWTHORNE BERKSHIRE UNITED KINGDOM RG45 6LZ |
| 2014-10-07 |
insert address 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-08 |
update statutory_documents 08/09/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-09 |
update statutory_documents 08/09/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED LESLEY CAROLYN KENT |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WOOD |
| 2012-09-11 |
update statutory_documents 08/09/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HEADLAND |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 08/09/11 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIDLEY |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK TAYLOR |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES ROBBINS |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED BARBARA PAULINE HEADLAND |
| 2010-09-14 |
update statutory_documents 08/09/10 NO MEMBER LIST |
| 2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MERRY |
| 2010-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-05-07 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 2009-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
UNIT 17 HALL GROVE FARM
BAGSHOT
GU19 5HP |
| 2009-09-09 |
update statutory_documents SECRETARY APPOINTED MR NEVILLE JOHN TEMPLE PEDERSEN |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER MERRY |
| 2009-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/09/09 |
| 2008-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |