| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER IBBETT |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GIANPIETRO HOSSEIN NEJATBAKHSH |
| 2023-04-07 |
delete address UNIT 4 DENMARK STREET WOKINGHAM ENGLAND RG40 2BB |
| 2023-04-07 |
insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 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 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEAVER PROPERTY MANAGEMENT LTD |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
UNIT 4 DENMARK STREET
WOKINGHAM
RG40 2BB
ENGLAND |
| 2023-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 2022-12-15 |
update statutory_documents CESSATION OF JAMES LONGLEY AS A PSC |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FAULKNER |
| 2022-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLEAVER PROPERTY MANAGEMENT LTD |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LONGLEY |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW FAULKNER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address CPM, ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW |
| 2021-07-07 |
insert address UNIT 4 DENMARK STREET WOKINGHAM ENGLAND RG40 2BB |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2021 FROM
CPM, ASCOT HOUSE FINCHAMPSTEAD ROAD
WOKINGHAM
RG40 2NW
ENGLAND |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FAULKNER |
| 2020-11-04 |
update statutory_documents CESSATION OF PHILIP ANDREW FAULKNER AS A PSC |
| 2020-08-09 |
delete address 2 LAUREATES PLACE BINFIELD BRACKNELL ENGLAND RG42 4FL |
| 2020-08-09 |
insert address CPM, ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM ENGLAND RG40 2NW |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
2 LAUREATES PLACE
BINFIELD
BRACKNELL
RG42 4FL
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-20 |
delete address 4TH FLOOR, THE ANCORAGE, 34 BRIDGE STREET READING ENGLAND RG1 2LU |
| 2019-06-20 |
insert address 2 LAUREATES PLACE BINFIELD BRACKNELL ENGLAND RG42 4FL |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
delete address 47 CASTLE STREET READING ENGLAND RG1 7SR |
| 2019-05-07 |
insert address 4TH FLOOR, THE ANCORAGE, 34 BRIDGE STREET READING ENGLAND RG1 2LU |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
4TH FLOOR, THE ANCORAGE, 34 BRIDGE STREET
READING
RG1 2LU
ENGLAND |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE LOUISE ATKINSON |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LONGLEY |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW FAULKNER |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LOUISE ATKINSON |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LONGLEY |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANDREW FAULKNER |
| 2019-05-07 |
update statutory_documents CESSATION OF CHRISTOPHER CHILES AS A PSC |
| 2019-05-07 |
update statutory_documents CESSATION OF VANDERBILT THAMES VALLEY LIMITED AS A PSC |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHILES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
47 CASTLE STREET
READING
RG1 7SR
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VANDERBILT THAMES VALLEY LIMITED / 09/03/2018 |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT THAMES VALLEY LIMITED |
| 2018-07-12 |
update statutory_documents CESSATION OF RUPERT MARK HAROLD JOHN SPENCER CHURCHILL AS A PSC |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-08 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 41100 - Development of building projects |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN BROWN |
| 2017-07-05 |
update statutory_documents CESSATION OF DARREN WHATMAN AS A PSC |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHILES |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CHURCHILL |
| 2016-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |