| Date | Description |
|---|
| 2024-04-20 |
delete email ti..@timpeers.com |
| 2024-04-20 |
insert email ol..@timpeers.com |
| 2024-04-20 |
insert person Olivia Law |
| 2024-04-20 |
update person_title Clare Little: Lettings Negotiator => Lettings and Sales Negotiator |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-19 |
insert otherexecutives Ali O'Callaghan |
| 2024-03-19 |
insert otherexecutives Rachael Latter |
| 2024-03-19 |
delete source_ip 212.64.147.136 |
| 2024-03-19 |
insert source_ip 51.11.51.253 |
| 2024-03-19 |
update person_title Ali O'Callaghan: Consultant => Director |
| 2024-03-19 |
update person_title Clare Little: Lettings Administrator => Lettings Negotiator |
| 2024-03-19 |
update person_title Rachael Latter: Lettings Manager => Director |
| 2024-03-19 |
update person_title Rachel Barlow: Financial Administrator => Financial Manager |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL LOUISE LATTER |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE O'CALLAGHAN |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE O'CALLAGHAN |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE LATTER |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-30 |
insert email ra..@timpeers.com |
| 2023-07-30 |
insert person Rachel Barlow |
| 2023-05-27 |
delete address Flat 23, River Court, Ellington Road, Taplow, SL6 OAU |
| 2023-05-27 |
delete email ja..@timpeers.com |
| 2023-05-27 |
delete email ni..@timpeers.com |
| 2023-05-27 |
delete person Jacquie Armstrong |
| 2023-05-27 |
delete person Nikki Nicholls |
| 2023-04-11 |
insert address Flat 23, River Court, Ellington Road, Taplow, SL6 OAU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
delete address Flat 23, River Court, Ellington Road, Taplow, SL6 OAU |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-06 |
insert address Flat 23, River Court, Ellington Road, Taplow, SL6 OAU |
| 2022-12-05 |
delete address Flat 23, River Court, Ellington Road, Taplow, SL6 OAU |
| 2022-11-04 |
delete source_ip 172.67.158.63 |
| 2022-11-04 |
delete source_ip 104.21.81.75 |
| 2022-11-04 |
insert source_ip 212.64.147.136 |
| 2022-11-04 |
update website_status FlippedRobots => OK |
| 2022-10-19 |
update website_status OK => FlippedRobots |
| 2022-10-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-28 |
delete person Jon Drakeford-Lewis |
| 2022-04-28 |
delete person Karen Drakeford-Lewis |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-03 |
delete person Malcolm Pitts |
| 2021-04-25 |
delete person Lyndsay Dunning |
| 2021-04-25 |
delete person Peter Walmsley |
| 2021-03-01 |
update statutory_documents SECRETARY APPOINTED MRS ELINOR LINDSAY PEERS |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNERSTONES SECRETARIES LTD |
| 2021-02-02 |
delete source_ip 104.27.162.251 |
| 2021-02-02 |
delete source_ip 104.27.163.251 |
| 2021-02-02 |
insert source_ip 104.21.81.75 |
| 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 |
| 2020-09-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-23 |
insert sales_emails sa..@timpeers.com |
| 2020-09-23 |
insert email le..@timpeers.com |
| 2020-09-23 |
insert email sa..@timpeers.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043818390002 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, 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 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043818390001 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-26 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-26 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-04-01 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-06-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-05-15 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS EDWARD OSTROUMOFF |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES OSTROUMOFF |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES NICHOLAS EDWARD OSTROUMOFF |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HILTON |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER PEERS / 05/03/2010 |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HILTON |
| 2009-10-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents S366A DISP HOLDING AGM 07/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |