Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-27 |
update statutory_documents SECRETARY APPOINTED MR ALAN BURGHAM-WILSON |
2022-08-28 |
delete source_ip 34.117.168.233 |
2022-08-28 |
insert source_ip 199.15.163.148 |
2022-08-28 |
update website_status FlippedRobots => OK |
2022-08-22 |
update website_status OK => FlippedRobots |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA SCOULLER |
2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS |
2019-09-07 |
delete address 34 BRITTEN ROAD ELGAR ROAD SOUTH READING BERKSHIRE RG2 0AU |
2019-09-07 |
insert address 62 BRITTEN ROAD READING ENGLAND RG2 0AU |
2019-09-07 |
update registered_address |
2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
34 BRITTEN ROAD
ELGAR ROAD SOUTH
READING
BERKSHIRE
RG2 0AU |
2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE COX |
2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
2017-07-10 |
update statutory_documents ADOPT ARTICLES 20/06/2017 |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD SKULL |
2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ATHENA MARY ZOGRAPHOS / 01/04/2017 |
2016-12-20 |
insert company_previous_name ROBERT CORT AND SON (PROPERTIES) LIMITED |
2016-12-20 |
update name ROBERT CORT AND SON (PROPERTIES) LIMITED => ROBERT CORT PROPERTIES LIMITED |
2016-11-25 |
update statutory_documents COMPANY NAME CHANGED ROBERT CORT AND SON (PROPERTIES) LIMITED
CERTIFICATE ISSUED ON 25/11/16 |
2016-10-18 |
update statutory_documents DIRECTOR APPOINTED STELLA SCOULLER |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN WILLMOTT |
2015-08-12 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-07-07 |
update statutory_documents 27/06/15 FULL LIST |
2015-06-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-08-07 |
delete address 34 BRITTEN ROAD ELGAR ROAD SOUTH READING BERKSHIRE ENGLAND RG2 0AU |
2014-08-07 |
insert address 34 BRITTEN ROAD ELGAR ROAD SOUTH READING BERKSHIRE RG2 0AU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-22 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CHERRETT |
2014-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLEN |
2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ATHENA MARY ZOGRAPHOS |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-01 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-06-29 |
update statutory_documents 27/06/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-06-30 |
update statutory_documents 27/06/11 FULL LIST |
2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
ELGAR ROAD SOUTH
READING
BERKS
RG2 0DL |
2010-07-20 |
update statutory_documents 27/06/10 FULL LIST |
2010-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-01-26 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 100000 |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-02-16 |
update statutory_documents GBP SR 100000@2.8 |
2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DAVID SHAUN MCMULLEN |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SCOULLER |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
2003-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2002-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
1999-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1998-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-05 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1996-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
1996-07-17 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/96 |
1995-10-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
1995-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
1994-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
1994-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-15 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
1993-05-26 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
1992-08-27 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
1991-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
1989-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
1989-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1987-10-07 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
1987-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/86 |
1985-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/10/85 |
1984-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/84 |
1983-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/83 |
1983-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/82 |
1982-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
1943-12-16 |
update statutory_documents ALTER MEM AND ARTS |
1908-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |