| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN FONTAINE |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOODYEAR |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN KATHRYN JOSEPHINE FONTAINE |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA HOWARD |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-08-07 |
delete address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES ENGLAND TW16 6DD |
| 2022-08-07 |
insert address 14 CURLYS WAY SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1QZ |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
13 LOUDWATER CLOSE
SUNBURY-ON-THAMES
TW16 6DD
ENGLAND |
| 2022-07-19 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA FRITH |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY 2MANAGEPROPERTYLTD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ASKEW |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONES |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOOR ABBAS |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
delete address 38 FELBRIDGE COURT STATION APPROACH HIGH STREET FELTHAM ENGLAND TW13 4BZ |
| 2021-07-07 |
insert address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES ENGLAND TW16 6DD |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-05-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
38 FELBRIDGE COURT STATION APPROACH
HIGH STREET
FELTHAM
TW13 4BZ
ENGLAND |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ABBOTT |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA ABBOTT |
| 2021-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2MANAGEPROPERTYLTD |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA HOWARD |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS NOOR ZAHEER ABBAS |
| 2020-12-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/12/2020 |
| 2020-12-07 |
delete address 23 FELBRIDGE COURT STATION APPROACH HIGH STREET FELTHAM ENGLAND TW13 4BZ |
| 2020-12-07 |
insert address 38 FELBRIDGE COURT STATION APPROACH HIGH STREET FELTHAM ENGLAND TW13 4BZ |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ASKEW / 03/12/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 20/01/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ABBOTT / 21/07/2020 |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
23 FELBRIDGE COURT STATION APPROACH
HIGH STREET
FELTHAM
TW13 4BZ
ENGLAND |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2020-05-07 |
delete address 29 BATH ROAD SWINDON ENGLAND SN1 4AS |
| 2020-05-07 |
insert address 23 FELBRIDGE COURT STATION APPROACH HIGH STREET FELTHAM ENGLAND TW13 4BZ |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
29 BATH ROAD
SWINDON
SN1 4AS
ENGLAND |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 27/04/2020 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ASKEW / 27/04/2020 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ABBOTT / 27/04/2020 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERRY JONES |
| 2020-02-19 |
update statutory_documents CESSATION OF THERESA ABBOTT AS A PSC |
| 2020-02-07 |
delete address 14 CURLYS WAY SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1QZ |
| 2020-02-07 |
insert address 29 BATH ROAD SWINDON ENGLAND SN1 4AS |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
23 FELBRIDGE COURT STATION APPROACH, HIGH STREET
FELTHAM
MIDDX
TW13 4BZ |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
29 BATH ROAD
SWINDON
SN1 4AS
ENGLAND |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
23 FELBRIDGE COURT
HIGH STREET
FELTHAM
MIDDLESEX
TW13 4BZ
ENGLAND |
| 2020-01-15 |
update statutory_documents SECRETARY APPOINTED MRS CHERRY JONES |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
14 CURLYS WAY
SWALLOWFIELD
READING
BERKSHIRE
RG7 1QZ
ENGLAND |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
23 FELBRIDGE COURT
HIGH STREET
FELTHAM
MIDDLESEX
TW13 4BZ
ENGLAND |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PATRICK ABBOTT |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ASKEW |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA ABBOTT |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ABBOTT |
| 2020-01-13 |
update statutory_documents CESSATION OF NICOLA NANCY FRITH AS A PSC |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FRITH |
| 2020-01-07 |
update account_ref_month 7 => 8 |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA NANCY FRITH |
| 2020-01-07 |
update statutory_documents CESSATION OF MICHELLE LUHR AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF PHILIP LUHR AS A PSC |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LUHR |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LUHR |
| 2019-12-28 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/08/2020 |
| 2019-12-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LUHR |
| 2019-12-28 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LUHR |
| 2019-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LUHR |
| 2019-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LUHR |
| 2019-12-25 |
update statutory_documents CESSATION OF BRIAN EDWARD ASKEW AS A PSC |
| 2019-12-25 |
update statutory_documents CESSATION OF NIGEL PATRICK ABBOTT AS A PSC |
| 2019-12-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ASKEW |
| 2019-12-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ABBOTT |
| 2019-11-07 |
delete address 116 CHESTERGATE MACCLESFIELD CHESHIRE ENGLAND SK11 6DU |
| 2019-11-07 |
insert address 14 CURLYS WAY SWALLOWFIELD READING BERKSHIRE ENGLAND RG7 1QZ |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ASKEW / 25/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019 |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA NANCY FRITH / 25/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ASKEW / 25/10/2019 |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019 |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
116 CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DU
ENGLAND |
| 2019-07-30 |
update statutory_documents ADOPT ARTICLES 14/07/2019 |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
116 CHESTERGATE
MACCLESFIELD
CHESHIRE
SL11 6DU
UNITED KINGDOM |
| 2019-07-05 |
update statutory_documents COMPANY NAME CHANGED FELBRIDGE COURT (FELTHAM) RTM COMANY LTD
CERTIFICATE ISSUED ON 05/07/19 |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ASKEW / 01/07/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIGEL ABBOTT / 01/07/2019 |
| 2019-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |