Total Documents | 185 |
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Total Pages | 947 |
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2 January 2024 | Confirmation statement made on 25 December 2023 with no updates |
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12 June 2023 | Accounts for a dormant company made up to 31 March 2023 |
5 January 2023 | Confirmation statement made on 25 December 2022 with updates |
16 May 2022 | Accounts for a dormant company made up to 31 March 2022 |
3 January 2022 | Confirmation statement made on 25 December 2021 with no updates |
20 September 2021 | Accounts for a dormant company made up to 31 March 2021 |
3 February 2021 | Confirmation statement made on 25 December 2020 with updates |
25 September 2020 | Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020 |
16 August 2020 | Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020 |
17 April 2020 | Accounts for a dormant company made up to 31 March 2020 |
7 January 2020 | Confirmation statement made on 25 December 2019 with updates |
15 May 2019 | Micro company accounts made up to 31 March 2019 |
27 December 2018 | Confirmation statement made on 25 December 2018 with updates |
24 December 2018 | Appointment of Mr Richard Norman Weatherall as a director on 14 November 2018 |
24 April 2018 | Micro company accounts made up to 31 March 2018 |
9 January 2018 | Confirmation statement made on 25 December 2017 with updates |
18 December 2017 | Appointment of Leete Secretarial Services Limited as a secretary on 1 December 2017 |
7 December 2017 | Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 77 Victoria Street Windsor Berkshire SL4 1EH on 7 December 2017 |
7 December 2017 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 30 November 2017 |
7 December 2017 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 30 November 2017 |
7 December 2017 | Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 77 Victoria Street Windsor Berkshire SL4 1EH on 7 December 2017 |
6 December 2017 | Micro company accounts made up to 31 March 2017 |
6 December 2017 | Micro company accounts made up to 31 March 2017 |
6 January 2017 | Confirmation statement made on 25 December 2016 with updates |
6 January 2017 | Confirmation statement made on 25 December 2016 with updates |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 |
29 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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15 July 2015 | Total exemption full accounts made up to 31 March 2015 |
15 July 2015 | Total exemption full accounts made up to 31 March 2015 |
29 December 2014 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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22 July 2014 | Total exemption full accounts made up to 31 March 2014 |
22 July 2014 | Total exemption full accounts made up to 31 March 2014 |
31 December 2013 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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19 August 2013 | Total exemption full accounts made up to 31 March 2013 |
19 August 2013 | Total exemption full accounts made up to 31 March 2013 |
5 February 2013 | Annual return made up to 25 December 2012 with a full list of shareholders |
5 February 2013 | Annual return made up to 25 December 2012 with a full list of shareholders |
8 August 2012 | Total exemption full accounts made up to 31 March 2012 |
8 August 2012 | Total exemption full accounts made up to 31 March 2012 |
30 December 2011 | Annual return made up to 25 December 2011 with a full list of shareholders |
30 December 2011 | Annual return made up to 25 December 2011 with a full list of shareholders |
20 October 2011 | Total exemption full accounts made up to 31 March 2011 |
20 October 2011 | Total exemption full accounts made up to 31 March 2011 |
31 December 2010 | Annual return made up to 25 December 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 25 December 2010 with a full list of shareholders |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 |
24 March 2010 | Termination of appointment of Catherine Phelan as a director |
24 March 2010 | Termination of appointment of Catherine Phelan as a director |
23 February 2010 | Termination of appointment of Glen Lewis as a director |
23 February 2010 | Termination of appointment of Glen Lewis as a director |
5 February 2010 | Termination of appointment of Christopher Love as a director |
5 February 2010 | Termination of appointment of Christopher Love as a director |
30 December 2009 | Director's details changed for Catherine Jane Sara Phelan on 1 October 2009 |
30 December 2009 | Director's details changed for Catherine Jane Sara Phelan on 1 October 2009 |
30 December 2009 | Director's details changed for Gloria Goodman on 1 October 2009 |
30 December 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
30 December 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
30 December 2009 | Director's details changed for Gloria Goodman on 1 October 2009 |
30 December 2009 | Director's details changed for Catherine Jane Sara Phelan on 1 October 2009 |
30 December 2009 | Director's details changed for Dr Glen Vincent Lewis on 1 October 2009 |
30 December 2009 | Director's details changed for Dr Glen Vincent Lewis on 1 October 2009 |
30 December 2009 | Director's details changed for Dr Glen Vincent Lewis on 1 October 2009 |
30 December 2009 | Director's details changed for Mr Christopher David Love on 1 October 2009 |
30 December 2009 | Annual return made up to 25 December 2009 with a full list of shareholders |
30 December 2009 | Director's details changed for Mr Christopher David Love on 1 October 2009 |
30 December 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
30 December 2009 | Director's details changed for Mr Christopher David Love on 1 October 2009 |
30 December 2009 | Annual return made up to 25 December 2009 with a full list of shareholders |
30 December 2009 | Director's details changed for Gloria Goodman on 1 October 2009 |
20 October 2009 | Appointment of Gloria Goodman as a director |
20 October 2009 | Appointment of Gloria Goodman as a director |
6 October 2009 | Total exemption full accounts made up to 31 March 2009 |
6 October 2009 | Total exemption full accounts made up to 31 March 2009 |
30 September 2009 | Appointment terminated director eric lea |
30 September 2009 | Appointment terminated director eric lea |
24 September 2009 | Director appointed dr glen vincent lewis |
24 September 2009 | Director appointed dr glen vincent lewis |
3 September 2009 | Director appointed catherine jane sara phelan |
3 September 2009 | Director appointed catherine jane sara phelan |
11 June 2009 | Director's change of particulars / david love / 15/05/2009 |
11 June 2009 | Director's change of particulars / david love / 15/05/2009 |
3 June 2009 | Director appointed david love |
3 June 2009 | Director appointed david love |
5 January 2009 | Return made up to 25/12/08; full list of members |
5 January 2009 | Return made up to 25/12/08; full list of members |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 |
3 January 2008 | Return made up to 25/12/07; full list of members |
3 January 2008 | Secretary's particulars changed |
3 January 2008 | Secretary's particulars changed |
3 January 2008 | Return made up to 25/12/07; full list of members |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 |
7 February 2007 | Return made up to 25/12/06; change of members
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7 February 2007 | Return made up to 25/12/06; change of members
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25 January 2007 | Total exemption full accounts made up to 31 March 2006 |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 |
28 December 2006 | Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN |
28 December 2006 | Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN |
14 September 2006 | Director resigned |
14 September 2006 | Director resigned |
5 January 2006 | Return made up to 25/12/05; full list of members |
5 January 2006 | Return made up to 25/12/05; full list of members |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 |
5 January 2005 | Return made up to 25/12/04; no change of members |
5 January 2005 | Return made up to 25/12/04; no change of members |
21 September 2004 | New secretary appointed |
21 September 2004 | New secretary appointed |
17 September 2004 | Registered office changed on 17/09/04 from: cornel house osborne road windsor berkshire SL4 3SQ |
17 September 2004 | Registered office changed on 17/09/04 from: cornel house osborne road windsor berkshire SL4 3SQ |
9 July 2004 | Director resigned |
9 July 2004 | Secretary resigned;director resigned |
9 July 2004 | Secretary resigned;director resigned |
9 July 2004 | Director resigned |
11 May 2004 | Total exemption full accounts made up to 31 March 2004 |
11 May 2004 | Total exemption full accounts made up to 31 March 2004 |
3 March 2004 | Return made up to 25/12/03; change of members
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3 March 2004 | Return made up to 25/12/03; change of members
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29 May 2003 | Total exemption full accounts made up to 31 March 2003 |
29 May 2003 | Total exemption full accounts made up to 31 March 2003 |
28 March 2003 | New secretary appointed |
28 March 2003 | Return made up to 25/12/02; full list of members |
28 March 2003 | New secretary appointed |
28 March 2003 | Return made up to 25/12/02; full list of members |
6 March 2003 | New director appointed |
6 March 2003 | New director appointed |
6 March 2003 | New director appointed |
6 March 2003 | New director appointed |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 |
15 March 2002 | Return made up to 25/12/01; full list of members |
15 March 2002 | Return made up to 25/12/01; full list of members |
10 December 2001 | Total exemption full accounts made up to 31 March 2001 |
10 December 2001 | Total exemption full accounts made up to 31 March 2001 |
1 November 2001 | Total exemption full accounts made up to 31 March 2000 |
1 November 2001 | Total exemption full accounts made up to 31 March 2000 |
17 May 2001 | Return made up to 25/12/00; change of members |
17 May 2001 | Return made up to 25/12/00; change of members |
5 February 2000 | Return made up to 25/12/99; full list of members
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5 February 2000 | Director resigned |
5 February 2000 | Return made up to 25/12/99; full list of members
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5 February 2000 | Director resigned |
3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
2 July 1999 | Full accounts made up to 31 March 1998 |
2 July 1999 | Full accounts made up to 31 March 1998 |
17 May 1999 | New director appointed |
17 May 1999 | New director appointed |
17 May 1999 | Return made up to 25/12/98; change of members |
17 May 1999 | Return made up to 25/12/98; change of members |
15 June 1998 | Return made up to 25/12/97; full list of members |
15 June 1998 | Return made up to 25/12/97; full list of members |
2 February 1998 | Full accounts made up to 31 March 1997 |
2 February 1998 | Full accounts made up to 31 March 1997 |
27 February 1997 | Return made up to 25/12/96; change of members
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27 February 1997 | Return made up to 25/12/96; change of members
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20 September 1996 | Full accounts made up to 31 March 1996 |
20 September 1996 | Full accounts made up to 31 March 1996 |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
15 February 1996 | New director appointed |
14 February 1996 | New director appointed |
14 February 1996 | New director appointed |
28 January 1996 | Director resigned |
28 January 1996 | Secretary resigned;director resigned |
28 January 1996 | Director resigned |
28 January 1996 | Secretary resigned;director resigned |
28 January 1996 | Director resigned |
28 January 1996 | New secretary appointed |
28 January 1996 | Director resigned |
28 January 1996 | Return made up to 25/12/95; change of members |
28 January 1996 | New secretary appointed |
28 January 1996 | Return made up to 25/12/95; change of members |
26 January 1996 | Full accounts made up to 31 March 1995 |
26 January 1996 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 May 1977 | Incorporation |
30 May 1977 | Incorporation |