| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address CASTLE LINK 33 NORTH BAR STREET BANBURY OXFORDSHIRE UNITED KINGDOM OX16 0TH |
| 2023-04-07 |
insert address 6 MANOR PARK BANBURY ENGLAND OX16 3TB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR GARRY ALBERT HOPKINS |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
6 MANOR PARK
BANBURY
OX16 3TB
ENGLAND |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
CASTLE LINK 33 NORTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 0TH
UNITED KINGDOM |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STOWE / 15/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STOWE / 15/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE BROOK / 15/12/2022 |
| 2022-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE BROOK / 15/12/2022 |
| 2022-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HUMPHREY / 15/12/2022 |
| 2022-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HUMPHREY / 15/12/2022 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOY |
| 2022-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TINGLE |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STOWE |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE BROOK |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-23 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY HUMPHREY |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2020-01-07 |
insert address CASTLE LINK 33 NORTH BAR STREET BANBURY OXFORDSHIRE UNITED KINGDOM OX16 0TH |
| 2020-01-07 |
update registered_address |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
2 HILLS ROAD CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP
UNITED KINGDOM |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MAURICE HOY / 06/12/2019 |
| 2019-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TINGLE / 06/12/2019 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL RG12 9SE |
| 2019-11-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1JP |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
C/O JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD
BRACKNELL
RG12 9SE |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MAURICE HOY / 03/10/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN TINGLE / 03/10/2019 |
| 2019-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 03/10/2019 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-09 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address C/O JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL ENGLAND RG12 9SE |
| 2014-03-07 |
insert address C/O JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL RG12 9SE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-08 => 2014-11-30 |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-08 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2013-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTIMER |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORTIMER |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MORTIMER |
| 2012-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2012-07-31 |
update statutory_documents ADOPT ARTICLES 26/07/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP MAURICE HOY |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANN TINGLE |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |