Date | Description |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-02-18 |
delete address 29, Bartholomew Street, Newbury, Berkshire. RG14 5LL |
2022-02-18 |
delete phone 01635 34707 |
2022-02-18 |
delete source_ip 88.208.252.128 |
2022-02-18 |
insert address PO Box 6296, Newbury RG14 9QN |
2022-02-18 |
insert alias Charles Abby Ltd |
2022-02-18 |
insert source_ip 88.208.252.195 |
2022-02-18 |
update primary_contact 29, Bartholomew Street, Newbury, Berkshire. RG14 5LL => PO Box 6296, Newbury RG14 9QN |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-01-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-05-12 |
insert about_pages_linkeddomain onthemarket.com |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-31 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-03-06 |
insert index_pages_linkeddomain onthemarket.com |
2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEREK ABBY / 03/07/2019 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM DEREK ABBY / 03/07/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DEREK ABBY |
2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES EMBLETON |
2017-07-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
2015-08-08 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents 03/07/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-16 |
update statutory_documents 03/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-18 |
update statutory_documents 03/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7031 - Real estate agencies |
2013-06-21 |
insert sic_code 68310 - Real estate agencies |
2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
2013-01-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-13 |
update statutory_documents 03/07/12 FULL LIST |
2012-04-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 03/07/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-28 |
update statutory_documents 03/07/10 FULL LIST |
2010-03-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 17/11/2008 |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
1996-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |