| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH CLAIRE LARGE |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMART |
| 2023-04-07 |
delete address 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY |
| 2023-04-07 |
insert address 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 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 |
| 2023-02-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
1 TOOMERS WHARF
CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE JOYCE-JOYCE |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DEWDNEY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENT BLOCK MANAGEMENT LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LOVEJOY |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLIN SIMPSON |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED REGENT BLOCK MANAGEMENT LIMITED |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY SMART |
| 2016-02-11 |
delete address 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 2016-02-11 |
insert address 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-15 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WESTON |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BRITTAIN |
| 2015-10-08 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2015-10-08 |
insert address 1 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE ENGLAND RG14 1DY |
| 2015-10-08 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE BRITTAIN |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID MACGREGOR |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-12 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-05 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WESTON |
| 2014-06-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAGNA HAY |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCCULLOCH |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA-JO LAWRENCE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-08 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-21 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DEWDNEY |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS PRAGNA HAY |
| 2013-08-01 |
delete address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1JA |
| 2013-08-01 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-23 |
update statutory_documents ALTER ARTICLES 11/07/2013 |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
BELMONT HOUSE STATION WAY
CRAWLEY
WEST SUSSEX
RH10 1JA
UNITED KINGDOM |
| 2013-06-24 |
delete address 21 OXFORD ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH8 8ET |
| 2013-06-24 |
insert address BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 1JA |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
insert sic_code 98000 - Residents property management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-16 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CLARKE / 18/12/2012 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCCULLOCH / 18/12/2012 |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA-JO LAWRENCE / 18/12/2012 |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
21 OXFORD ROAD
BOURNEMOUTH
DORSET
BH8 8ET
UNITED KINGDOM |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED RONALD MCCULLOCH |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA-JO LAWRENCE |
| 2011-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |