| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 18/03/2025 |
| 2025-03-18 |
update statutory_documents CESSATION OF PETER JULIAN O'CONNELL AS A PSC |
| 2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'CONNELL |
| 2024-11-05 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-07 |
delete address SUITE 588 105 LONDON STREET READING RG1 4QD |
| 2024-04-07 |
insert address MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE ENGLAND SK1 1YJ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2024 FROM
SUITE 588 105 LONDON STREET
READING
RG1 4QD |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 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 num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075946960001 |
| 2023-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075946960002 |
| 2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 07/07/2018 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN O'CONNELL / 07/07/2018 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 07/07/2018 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JULIAN O'CONNELL / 07/07/2018 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 07/07/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JULIAN O'CONNELL / 06/04/2016 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 07/04/2016 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-05 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-02 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JULIAN O'CONNELL / 15/10/2013 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WAI-MAN O'CONNELL / 15/10/2013 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 588 105 LONDON STREET READING ENGLAND RG1 4QD |
| 2014-06-07 |
insert address SUITE 588 105 LONDON STREET READING RG1 4QD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-12-07 |
delete address 14 NEW ROAD READING UNITED KINGDOM RG1 5JD |
| 2013-12-07 |
insert address SUITE 588 105 LONDON STREET READING ENGLAND RG1 4QD |
| 2013-12-07 |
update num_mort_charges 0 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 2 |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075946960002 |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
14 NEW ROAD
READING
RG1 5JD
UNITED KINGDOM |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075946960001 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents PURCHASE OF FREEHOLD 29/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-06 => 2014-01-31 |
| 2013-05-08 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-18 |
update statutory_documents ALTER ARTICLES 13/05/2011 |
| 2011-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |