| 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 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA LOUISE HOOD |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA CLIFFE |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARTIN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
delete address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2021-02-07 |
insert address UNIT 4 ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE ENGLAND RG40 2BB |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2NW
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DRAKE |
| 2020-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-04-07 |
insert sic_code 98000 - Residents property management |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MS MARGUERITE BOWERS-CLARK |
| 2020-03-28 |
update statutory_documents DIRECTOR APPOINTED MS SERENA JANE CLIFFE |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2016-05-13 |
insert address ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2NW |
| 2016-05-13 |
update reg_address_care_of CLEAVER PROPERTY MANAGEMENT => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-23 |
update statutory_documents 01/03/16 NO MEMBER LIST |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
C/O CLEAVER PROPERTY MANAGEMENT
KEEPERS COTTAGE BEARWOOD ROAD
WOKINGHAM
BERKSHIRE
RG41 4SJ |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 4SJ |
| 2015-04-07 |
insert address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-03 |
update statutory_documents 01/03/15 NO MEMBER LIST |
| 2014-12-07 |
delete address GILBERT HOMES 32 HIGH STREET ASCOT SL5 7HG |
| 2014-12-07 |
insert address KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE ENGLAND RG41 4SJ |
| 2014-12-07 |
update reg_address_care_of null => CLEAVER PROPERTY MANAGEMENT |
| 2014-12-07 |
update registered_address |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JAYNE MARTIN |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH JAYNE MARTIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN GILBERT |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH DRAKE |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GILBERT |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS MORGAN |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
GILBERT HOMES 32 HIGH STREET
ASCOT
SL5 7HG |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address GILBERT HOMES 32 HIGH STREET ASCOT UNITED KINGDOM SL5 7HG |
| 2014-04-07 |
insert address GILBERT HOMES 32 HIGH STREET ASCOT SL5 7HG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 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 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-03 |
update statutory_documents 01/03/13 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 01/03/12 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 01/03/11 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |