Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SANDFORD |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS FIONA DICKSON |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MS JULIE DANN |
2023-02-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-08-26 |
update statutory_documents ALTER ARTICLES 26/07/2022 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE WINDSOR |
2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINNE RUST |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MICHELLE ROWLES |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIGOLD JAQUES |
2021-08-09 |
insert phone 0808 2787994 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH O'KEEFE |
2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SLACK |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEONA MYERSCOUGH |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
delete source_ip 185.96.93.157 |
2020-03-23 |
insert source_ip 91.103.219.224 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELIZABETH WINDSOR |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PAYNE |
2019-04-07 |
insert address Citizens Advice West Berkshire, 2nd Floor Broadway House, Northbrook Street, Newbury RG14 1BA |
2019-04-07 |
insert phone 0800 144 8 444 |
2018-12-15 |
insert about_pages_linkeddomain newbury.gov.uk |
2018-12-15 |
insert contact_pages_linkeddomain newbury.gov.uk |
2018-12-15 |
insert index_pages_linkeddomain newbury.gov.uk |
2018-12-15 |
insert terms_pages_linkeddomain newbury.gov.uk |
2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-04-07 |
delete phone 03454 04 05 06 |
2018-04-07 |
insert phone 01635 516605 |
2018-02-20 |
insert phone 03454 04 05 06 |
2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET LETITIA PAYNE |
2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-18 |
delete index_pages_linkeddomain bit.ly |
2017-08-18 |
delete phone 03454 04 05 06 |
2017-07-18 |
delete about_pages_linkeddomain berkscab.org.uk |
2017-07-18 |
insert index_pages_linkeddomain bit.ly |
2017-07-18 |
insert phone 03454 04 05 06 |
2017-07-18 |
update website_status FlippedRobots => OK |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MASTERS |
2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DAY |
2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE HUTCHISON |
2017-06-12 |
update website_status OK => FlippedRobots |
2017-03-04 |
delete about_pages_linkeddomain change.org |
2017-03-04 |
delete contact_pages_linkeddomain change.org |
2017-03-04 |
delete index_pages_linkeddomain change.org |
2017-03-04 |
delete terms_pages_linkeddomain change.org |
2017-01-09 |
delete about_pages_linkeddomain findmeagrant.org |
2017-01-09 |
delete contact_pages_linkeddomain findmeagrant.org |
2017-01-09 |
delete index_pages_linkeddomain findmeagrant.org |
2017-01-09 |
delete terms_pages_linkeddomain findmeagrant.org |
2017-01-09 |
insert about_pages_linkeddomain change.org |
2017-01-09 |
insert contact_pages_linkeddomain change.org |
2017-01-09 |
insert terms_pages_linkeddomain change.org |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY FERNANDES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNE RUST |
2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS MARIGOLD MARY JAQUES |
2015-12-14 |
update statutory_documents SECRETARY APPOINTED MR ARJUNAN ARUL |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STARK |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLES |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY JONES |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENSBY |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-01 |
update statutory_documents 17/05/15 NO MEMBER LIST |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE HUTCHISON |
2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD THOMAS |
2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JEREMY COWHIG |
2014-09-16 |
update statutory_documents SECRETARY APPOINTED MS HILARY JANE JONES |
2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARJUNAN ARUL |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 2ND FLOOR BROADWAY HOUSE 4-8 THE BROADWAY NORTHBROOK STREET NEWBURY BERKSHIRE ENGLAND RG14 1BA |
2014-06-07 |
insert address 2ND FLOOR BROADWAY HOUSE 4-8 THE BROADWAY NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1BA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-27 |
update statutory_documents 17/05/14 NO MEMBER LIST |
2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ARJUNAN ARUL |
2013-12-19 |
update statutory_documents SECRETARY APPOINTED MR ARJUNAN ARUL |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN WALLIS |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
2013-06-12 |
update statutory_documents 17/05/13 NO MEMBER LIST |
2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM STARK |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HENSBY |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN CHRISTINA WALLIS |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MS HILARY JANE JONES |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WEST |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON WEST |
2012-06-13 |
update statutory_documents SECRETARY APPOINTED MR GORDON GRAHAM WEST |
2012-06-13 |
update statutory_documents 17/05/12 NO MEMBER LIST |
2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEDDERWICK |
2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEDDERWICK |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BARFORD |
2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-05-23 |
update statutory_documents 17/05/11 NO MEMBER LIST |
2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
16 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5LL |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-20 |
update statutory_documents 17/05/10 NO MEMBER LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE MORRIS / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROWLES / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHOLTO HEDDERWICK / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON GRAHAM WEST / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WINTER / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEONA MYERSCOUGH / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARCLAY / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE DAY / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIS / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARTER SHAW / 17/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BARFORD / 17/05/2010 |
2009-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID BARCLAY |
2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
2009-01-23 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL BARFORD |
2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER BOWMAN |
2008-08-29 |
update statutory_documents DIRECTOR APPOINTED SEONA MYERSCOUGH |
2008-08-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW CLARKE MORRIS |
2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRUDENCE MURDOCH |
2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
2008-02-26 |
update statutory_documents DIRECTOR APPOINTED HEATHER BOWMAN |
2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-15 |
update statutory_documents SECRETARY RESIGNED |
2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |