| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-10-02 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address LANE END HOUSE MANOR ROAD GORING READING ENGLAND RG8 9EB |
| 2024-04-07 |
insert address 1B THAMES COURT THAMES COURT GORING READING OXFORDSHIRE ENGLAND RG8 9AQ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2024 FROM
LANE END HOUSE MANOR ROAD
GORING
READING
RG8 9EB
ENGLAND |
| 2023-12-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE WOOLMINGTON / 12/10/2022 |
| 2022-10-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE WOOLMINGTON / 07/06/2019 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-02 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 26 SPRINGHILL ROAD GORING ON THAMES OXFORDSHIRE RG8 0DA |
| 2019-06-20 |
insert address LANE END HOUSE MANOR ROAD GORING READING ENGLAND RG8 9EB |
| 2019-06-20 |
update registered_address |
| 2019-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2019 FROM
26 SPRINGHILL ROAD
GORING ON THAMES
OXFORDSHIRE
RG8 0DA |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WOOLMINGTON |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-13 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-02 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE WOOLMINGTON / 01/03/2010 |
| 2009-09-09 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents COMPANY NAME CHANGED REBECCA WOOLMINGTON LIMITED
CERTIFICATE ISSUED ON 23/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
ABACUS HOUSE
HIGH STEET
GORING-ON-THAMES
RG8 9AR |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |