| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2023-09-30 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-04-07 |
delete address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND |
| 2023-04-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
ENGLAND |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARNOCH JAMES HAMILTON ASTON / 09/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NEAL REGAN / 09/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARNOCH JAMES HAMILTON ASTON / 09/12/2022 |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM NEAL REGAN |
| 2022-12-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED / 01/04/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
delete address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2022-05-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN ROAD
HENLEY-ON-THAMES
RG9 1HG
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents CESSATION OF ALISTAIR MORELLI AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORELLI |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 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 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-07 |
delete address THE OLD FORGE 16 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG |
| 2020-12-07 |
insert address C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
THE OLD FORGE 16 BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BG |
| 2020-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES ROBINSON |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBOURNE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-05 |
update statutory_documents 07/07/15 FULL LIST |
| 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 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-08-07 |
insert sic_code 98000 - Residents property management |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-23 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MARNOCH JAMES HAMILTON ASTON |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDS |
| 2014-05-07 |
delete address WINDRUSH SATWELL CLOSE ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 4QT |
| 2014-05-07 |
insert address THE OLD FORGE 16 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG |
| 2014-05-07 |
update registered_address |
| 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 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
WINDRUSH SATWELL CLOSE
ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QT
UNITED KINGDOM |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MORELLI |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL LAMBOURNE |
| 2014-04-03 |
update statutory_documents SECRETARY APPOINTED GILES SELWYN ROBINSON |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-19 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WETHERELL |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WETHERELL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
THE OLD FORGE 16 BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BG
ENGLAND |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
THE OLD FORGE BELL STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2BG |
| 2011-08-23 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
C/O NORRIS BAZZARD
119 HIGH STREET
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0EA |
| 2010-10-19 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2010 FROM
33 MARKET PLACE
HENLEY-ON-THAMES
RG9 2AA |
| 2009-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |