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Waltham Chase No.1 Residents Company Limited

Documents

Total Documents162
Total Pages935

Filing History

15 February 2021Confirmation statement made on 29 January 2021 with updates
21 February 2020Micro company accounts made up to 30 June 2019
6 February 2020Confirmation statement made on 29 January 2020 with updates
6 February 2020Termination of appointment of Geoffrey Martin Thomas Harris as a director on 8 April 2019
27 February 2019Micro company accounts made up to 30 June 2018
8 February 2019Confirmation statement made on 29 January 2019 with no updates
16 February 2018Total exemption full accounts made up to 30 June 2017
6 February 2018Confirmation statement made on 29 January 2018 with updates
6 December 2017Appointment of Epmg Legal Limited as a secretary on 6 December 2017
6 December 2017Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 December 2017
6 December 2017Appointment of Epmg Legal Limited as a secretary on 6 December 2017
6 December 2017Termination of appointment of Gerwyn Anthony St John Wheeler as a secretary on 6 December 2017
6 December 2017Termination of appointment of Gerwyn Anthony St John Wheeler as a secretary on 6 December 2017
6 December 2017Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 December 2017
16 March 2017Total exemption full accounts made up to 30 June 2016
16 March 2017Total exemption full accounts made up to 30 June 2016
13 February 2017Confirmation statement made on 29 January 2017 with updates
13 February 2017Confirmation statement made on 29 January 2017 with updates
28 April 2016Appointment of Mr Geoffrey Martin Thomas Harris as a director on 15 April 2016
28 April 2016Appointment of Mr Geoffrey Martin Thomas Harris as a director on 15 April 2016
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 120
29 January 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 120
13 November 2015Total exemption full accounts made up to 30 June 2015
13 November 2015Total exemption full accounts made up to 30 June 2015
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 120
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 120
6 October 2014Total exemption full accounts made up to 30 June 2014
6 October 2014Total exemption full accounts made up to 30 June 2014
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 120
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 120
9 October 2013Total exemption full accounts made up to 30 June 2013
9 October 2013Total exemption full accounts made up to 30 June 2013
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders
4 December 2012Total exemption full accounts made up to 30 June 2012
4 December 2012Total exemption full accounts made up to 30 June 2012
23 March 2012Total exemption full accounts made up to 30 June 2011
23 March 2012Total exemption full accounts made up to 30 June 2011
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 29 January 2011 with a full list of shareholders
7 December 2010Total exemption full accounts made up to 30 June 2010
7 December 2010Total exemption full accounts made up to 30 June 2010
29 January 2010Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009
29 January 2010Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders
29 January 2010Annual return made up to 29 January 2010 with a full list of shareholders
29 January 2010Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009
29 January 2010Director's details changed for Judith Anne Heighway on 1 October 2009
29 January 2010Director's details changed for Judith Anne Heighway on 1 October 2009
29 January 2010Director's details changed for Judith Anne Heighway on 1 October 2009
16 September 2009Total exemption full accounts made up to 30 June 2009
16 September 2009Total exemption full accounts made up to 30 June 2009
29 January 2009Director and secretary's change of particulars / gerwyn wheeler / 01/01/2009
29 January 2009Director and secretary's change of particulars / gerwyn wheeler / 01/01/2009
29 January 2009Return made up to 29/01/09; full list of members
29 January 2009Return made up to 29/01/09; full list of members
13 October 2008Total exemption full accounts made up to 30 June 2008
13 October 2008Total exemption full accounts made up to 30 June 2008
7 February 2008Total exemption full accounts made up to 30 June 2007
7 February 2008Total exemption full accounts made up to 30 June 2007
31 January 2008Return made up to 29/01/08; full list of members
31 January 2008Return made up to 29/01/08; full list of members
4 October 2007Return made up to 29/01/07; full list of members
4 October 2007Return made up to 29/01/07; full list of members
5 April 2007Total exemption full accounts made up to 30 June 2006
5 April 2007Total exemption full accounts made up to 30 June 2006
28 December 2006Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
28 December 2006Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
4 July 2006Return made up to 29/01/05; full list of members
4 July 2006Return made up to 29/01/05; full list of members
3 February 2006Return made up to 29/01/06; full list of members
3 February 2006Return made up to 29/01/06; full list of members
2 February 2006Total exemption full accounts made up to 30 June 2005
2 February 2006Total exemption full accounts made up to 30 June 2005
29 April 2005Return made up to 29/01/04; full list of members
29 April 2005Return made up to 29/01/04; full list of members
2 March 2005Ad 26/06/04--------- £ si 10@5=50 £ ic 75/125
2 March 2005Ad 26/06/04--------- £ si 10@5=50 £ ic 75/125
24 February 2005Total exemption full accounts made up to 30 June 2004
24 February 2005Total exemption full accounts made up to 30 June 2004
30 January 2004Total exemption full accounts made up to 30 June 2003
30 January 2004Total exemption full accounts made up to 30 June 2003
11 April 2003Total exemption full accounts made up to 30 June 2002
11 April 2003Total exemption full accounts made up to 30 June 2002
20 March 2002Total exemption full accounts made up to 30 June 2001
20 March 2002Total exemption full accounts made up to 30 June 2001
12 February 2002New secretary appointed;new director appointed
12 February 2002New secretary appointed;new director appointed
7 February 2002Return made up to 29/01/02; change of members
7 February 2002Return made up to 29/01/02; change of members
30 January 2002Director resigned
30 January 2002Secretary resigned
30 January 2002Director resigned
30 January 2002Director resigned
30 January 2002Director resigned
30 January 2002Director resigned
30 January 2002Secretary resigned
30 January 2002Director resigned
1 February 2001Return made up to 29/01/01; change of members
  • 363(288) ‐ Director's particulars changed
1 February 2001Return made up to 29/01/01; change of members
  • 363(288) ‐ Director's particulars changed
26 January 2001Director resigned
26 January 2001Director resigned
26 January 2001Director resigned
26 January 2001Secretary resigned;director resigned
26 January 2001Director resigned
26 January 2001Secretary resigned;director resigned
6 November 2000Full accounts made up to 30 June 2000
6 November 2000Full accounts made up to 30 June 2000
6 March 2000Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 2000Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2000Full accounts made up to 30 June 1999
23 January 2000Full accounts made up to 30 June 1999
13 October 1999New secretary appointed
13 October 1999New secretary appointed
20 September 1999New director appointed
20 September 1999New director appointed
11 August 1999New director appointed
11 August 1999New director appointed
11 August 1999New director appointed
11 August 1999New director appointed
7 April 1999Return made up to 29/01/99; full list of members
7 April 1999Return made up to 29/01/99; full list of members
16 February 1999Full accounts made up to 30 June 1998
16 February 1999Full accounts made up to 30 June 1998
12 March 1998Full accounts made up to 30 June 1997
12 March 1998Full accounts made up to 30 June 1997
2 March 1998Return made up to 29/01/98; full list of members
2 March 1998Return made up to 29/01/98; full list of members
11 February 1998Director resigned
11 February 1998Director resigned
5 February 1998Director resigned
5 February 1998New director appointed
5 February 1998Director resigned
5 February 1998New director appointed
22 May 1997Full accounts made up to 30 June 1996
22 May 1997Full accounts made up to 30 June 1996
16 April 1997Return made up to 29/01/97; full list of members
  • 363(287) ‐ Registered office changed on 16/04/97
16 April 1997Return made up to 29/01/97; full list of members
  • 363(287) ‐ Registered office changed on 16/04/97
11 July 1996Full accounts made up to 30 June 1995
11 July 1996Full accounts made up to 30 June 1995
21 June 1996Return made up to 29/01/96; no change of members
21 June 1996Return made up to 29/01/96; no change of members
15 February 1994Return made up to 29/01/94; full list of members
15 February 1994Return made up to 29/01/94; full list of members
19 May 1993Ad 01/03/93-30/04/93 premium £ si 3@5=15 £ ic 55/70
19 May 1993Ad 01/03/93-30/04/93 premium £ si 3@5=15 £ ic 55/70
12 February 1993Ad 01/01/93-31/01/93 £ si 1@5
12 February 1993Ad 01/01/93-31/01/93 £ si 1@5
13 January 1993Ad 01/12/92-31/12/92 £ si 3@5=15 £ ic 32/47
13 January 1993Ad 01/12/92-31/12/92 £ si 3@5=15 £ ic 32/47
10 November 1992Ad 01/10/92-31/10/92 £ si 1@5=5 £ ic 27/32
10 November 1992Ad 01/10/92-31/10/92 £ si 1@5=5 £ ic 27/32
14 October 1992Ad 01/09/92-30/09/92 £ si 2@5=10 £ ic 17/27
14 October 1992Ad 01/09/92-30/09/92 £ si 2@5=10 £ ic 17/27
23 September 1992Ad 01/08/92-31/08/92 £ si 2@5=10 £ ic 7/17
23 September 1992Ad 01/08/92-31/08/92 £ si 2@5=10 £ ic 7/17
19 August 1992Ad 01/07/92-31/07/92 £ si 1@5=5 £ ic 2/7
19 August 1992Ad 01/07/92-31/07/92 £ si 1@5=5 £ ic 2/7
29 January 1992Incorporation
29 January 1992Incorporation
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