| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANICE HALL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-18 |
update statutory_documents CESSATION OF JILL ELIZABETH WARD AS A PSC |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LASKIN |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARRICK |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WARD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ELIZABETH WARD / 07/07/2022 |
| 2022-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAT REGAN |
| 2022-01-07 |
delete address THE COURT HOUSE BROADWAY TOWN SQUARE BRACKNELL ENGLAND RG12 1AE |
| 2022-01-07 |
insert address WATERFORD HOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM ENGLAND RG40 2YF |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DOW |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
THE COURT HOUSE BROADWAY
TOWN SQUARE
BRACKNELL
RG12 1AE
ENGLAND |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE LASKIN / 04/06/2021 |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER WARRICK |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DOW |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANNE LASKIN |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DEREK LOWERY |
| 2020-02-07 |
insert company_previous_name WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED |
| 2020-02-07 |
update name WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED => PROMISE INCLUSION LIMITED |
| 2020-01-23 |
update statutory_documents COMPANY NAME CHANGED WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED
CERTIFICATE ISSUED ON 23/01/20 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ELIZABETH WARD |
| 2019-07-30 |
update statutory_documents CESSATION OF SYLVIA GEEVES AS A PSC |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA GEEVES |
| 2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEADBETTER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-04 |
update statutory_documents DIRECTOR APPOINTED MS JENNIE KAREN GREEN |
| 2019-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 2019-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE REBBECK |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY MARIE BRADLAW |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ELIZABETH WARD |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA GEEVES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DEAN |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CESSATION OF JANET SUSAN DEAN AS A PSC |
| 2018-03-08 |
delete address SUITE 2 OAKMEDE PLACE, TERRACE ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4JF |
| 2018-03-08 |
insert address THE COURT HOUSE BROADWAY TOWN SQUARE BRACKNELL ENGLAND RG12 1AE |
| 2018-03-08 |
update registered_address |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
SUITE 2 OAKMEDE PLACE, TERRACE ROAD
BINFIELD
BRACKNELL
BERKSHIRE
RG42 4JF |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA LEADBETTER |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MS CLARE REBBECK |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERTA JOWETT |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERTA JOWETT |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MS CLARE REBBECK |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LARKIN |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENCHLEY-HOLE |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 2015-12-04 |
update statutory_documents ADOPT ARTICLES 07/05/2015 |
| 2015-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-09 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-06-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LINDA LARKIN |
| 2014-12-07 |
delete address SUITE 2 OAKMEDE PLACE, TERRACE ROAD BINFIELD BRACKNELL BERKSHIRE ENGLAND RG42 4JF |
| 2014-12-07 |
insert address SUITE 2 OAKMEDE PLACE, TERRACE ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4JF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-10 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA GEEVES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address THE COACH HOUSE UNIT 4 WOODS FARM EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG40 3AE |
| 2013-12-07 |
insert address SUITE 2 OAKMEDE PLACE, TERRACE ROAD BINFIELD BRACKNELL BERKSHIRE ENGLAND RG42 4JF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
THE COACH HOUSE UNIT 4 WOODS FARM
EASTHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 3AE |
| 2013-11-06 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SHEPHERD |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA SHEPHERD |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS VERTA ISOBEL JOWETT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-25 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANN CLARKE |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JANET SUSAN DEAN |
| 2011-10-27 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PEARSE |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD CLAY |
| 2009-11-06 |
update statutory_documents 24/10/09 NO MEMBER LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLER / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENCHLEY-HOLE / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SHEPHERD / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAT REGAN / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY CLARKE / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROD CLAY / 24/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH PEARSE / 24/10/2009 |
| 2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-12-23 |
update statutory_documents COMPANY NAME CHANGED WOKINGHAM AND DISTRICT MENCAP LIMITED
CERTIFICATE ISSUED ON 23/12/08 |
| 2008-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/08 |
| 2008-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM
RAVENSWOOD VILLAGE
NINE MILE RIDE
CROWTHORNE
BERKSHIRE
RG45 6BQ |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE SEXTON |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER YOUNG |
| 2007-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |