Total Documents | 176 |
---|
Total Pages | 801 |
---|
27 September 2023 | Micro company accounts made up to 31 December 2022 |
---|---|
24 April 2023 | Confirmation statement made on 8 April 2023 with updates |
15 August 2022 | Total exemption full accounts made up to 31 December 2021 |
22 April 2022 | Confirmation statement made on 8 April 2022 with updates |
26 August 2021 | Total exemption full accounts made up to 31 December 2020 |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates |
23 April 2020 | Total exemption full accounts made up to 31 December 2019 |
8 April 2020 | Confirmation statement made on 8 April 2020 with updates |
12 November 2019 | Termination of appointment of Jennifer Helen Lamb as a director on 12 November 2019 |
28 October 2019 | Termination of appointment of Nicholas Roger Toeman as a director on 28 October 2019 |
23 July 2019 | Total exemption full accounts made up to 31 December 2018 |
9 April 2019 | Confirmation statement made on 8 April 2019 with no updates |
4 January 2019 | Appointment of Mrs Elizabeth Anne Cutler as a director on 4 January 2019 |
11 June 2018 | Total exemption full accounts made up to 31 December 2017 |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates |
13 July 2016 | Total exemption full accounts made up to 31 December 2015 |
13 July 2016 | Total exemption full accounts made up to 31 December 2015 |
21 June 2016 | Registered office address changed from Unit 2 Beech Court Workingham Road Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 21 June 2016 |
21 June 2016 | Registered office address changed from Unit 2 Beech Court Workingham Road Hurst Berkshire RG10 0RU to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU on 21 June 2016 |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
23 June 2015 | Total exemption full accounts made up to 31 December 2014 |
23 June 2015 | Total exemption full accounts made up to 31 December 2014 |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
25 September 2014 | Total exemption full accounts made up to 31 December 2013 |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 |
15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
16 December 2013 | Appointment of Mrs Kim Vivienne Bates as a director |
16 December 2013 | Appointment of Mrs Kim Vivienne Bates as a director |
7 November 2013 | Termination of appointment of David Snelgar as a director |
7 November 2013 | Termination of appointment of David Snelgar as a director |
11 June 2013 | Total exemption full accounts made up to 31 December 2012 |
11 June 2013 | Total exemption full accounts made up to 31 December 2012 |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
19 November 2012 | Appointment of Miss Jennifer Helen Lamb as a director |
19 November 2012 | Appointment of Miss Jennifer Helen Lamb as a director |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
8 September 2011 | Total exemption full accounts made up to 31 December 2010 |
8 September 2011 | Total exemption full accounts made up to 31 December 2010 |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
2 July 2010 | Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010 |
2 July 2010 | Secretary's details changed for Pinnacle Property Management on 6 April 2010 |
2 July 2010 | Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010 |
2 July 2010 | Secretary's details changed for Pinnacle Property Management on 6 April 2010 |
2 July 2010 | Director's details changed for Mr Nicholas Roger Toeman on 8 April 2010 |
2 July 2010 | Secretary's details changed for Pinnacle Property Management on 6 April 2010 |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 April 2010 | Director's details changed for Nicholas Roger Toeman on 1 April 2010 |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
30 April 2010 | Director's details changed for Nicholas Roger Toeman on 1 April 2010 |
30 April 2010 | Director's details changed for Nicholas Roger Toeman on 1 April 2010 |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
30 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
18 January 2010 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 January 2010 |
18 January 2010 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 January 2010 |
6 January 2010 | Termination of appointment of Playfield Properties Limited as a secretary |
6 January 2010 | Termination of appointment of Playfield Properties Limited as a secretary |
6 January 2010 | Appointment of Pinnacle Property Management as a secretary |
6 January 2010 | Appointment of Pinnacle Property Management as a secretary |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
5 May 2009 | Return made up to 08/04/09; no change of members |
5 May 2009 | Return made up to 08/04/09; no change of members |
21 August 2008 | Director appointed nicholas roger toeman |
21 August 2008 | Director appointed nicholas roger toeman |
13 May 2008 | Return made up to 08/04/08; full list of members |
13 May 2008 | Return made up to 08/04/08; full list of members |
7 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 April 2007 | Total exemption small company accounts made up to 31 December 2006 |
24 April 2007 | Return made up to 08/04/07; no change of members |
24 April 2007 | Return made up to 08/04/07; no change of members |
11 August 2006 | Director resigned |
11 August 2006 | Director resigned |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
13 April 2006 | Return made up to 08/04/06; no change of members |
13 April 2006 | Return made up to 08/04/06; no change of members |
29 March 2006 | Director resigned |
29 March 2006 | Director resigned |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
25 April 2005 | Return made up to 08/04/05; full list of members |
25 April 2005 | Return made up to 08/04/05; full list of members |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
17 April 2004 | Return made up to 08/04/04; change of members |
17 April 2004 | Return made up to 08/04/04; change of members |
1 July 2003 | Director resigned |
1 July 2003 | New director appointed |
1 July 2003 | New director appointed |
1 July 2003 | Director resigned |
4 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
4 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
23 April 2003 | Return made up to 08/04/03; full list of members |
23 April 2003 | Return made up to 08/04/03; full list of members |
23 July 2002 | New director appointed |
23 July 2002 | New director appointed |
21 July 2002 | New director appointed |
21 July 2002 | New director appointed |
11 July 2002 | Director resigned |
11 July 2002 | Director resigned |
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
10 April 2002 | Return made up to 08/04/02; full list of members |
10 April 2002 | Return made up to 08/04/02; full list of members |
26 April 2001 | Return made up to 08/04/01; full list of members |
26 April 2001 | Return made up to 08/04/01; full list of members |
10 April 2001 | Accounts for a small company made up to 31 December 2000 |
10 April 2001 | Accounts for a small company made up to 31 December 2000 |
21 November 2000 | New director appointed |
21 November 2000 | New director appointed |
15 November 2000 | Director resigned |
15 November 2000 | Director resigned |
4 May 2000 | Accounts for a small company made up to 31 December 1999 |
4 May 2000 | Accounts for a small company made up to 31 December 1999 |
16 April 2000 | Return made up to 08/04/00; full list of members |
16 April 2000 | Return made up to 08/04/00; full list of members |
10 June 1999 | New director appointed |
10 June 1999 | New director appointed |
20 May 1999 | Director resigned |
20 May 1999 | Director resigned |
30 April 1999 | Accounts for a small company made up to 31 December 1998 |
30 April 1999 | Accounts for a small company made up to 31 December 1998 |
19 April 1999 | Return made up to 08/04/99; full list of members |
19 April 1999 | Return made up to 08/04/99; full list of members |
4 September 1998 | Accounts for a small company made up to 31 December 1997 |
4 September 1998 | Accounts for a small company made up to 31 December 1997 |
20 April 1998 | Return made up to 08/04/98; no change of members |
20 April 1998 | Return made up to 08/04/98; no change of members |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
28 October 1997 | New director appointed |
28 October 1997 | New director appointed |
19 September 1997 | Accounts for a small company made up to 31 December 1996 |
19 September 1997 | Accounts for a small company made up to 31 December 1996 |
15 April 1997 | Return made up to 08/04/97; no change of members |
15 April 1997 | Return made up to 08/04/97; no change of members |
13 August 1996 | Accounts for a small company made up to 31 December 1995 |
13 August 1996 | Accounts for a small company made up to 31 December 1995 |
5 June 1996 | Director resigned |
5 June 1996 | Director resigned |
5 June 1996 | Director resigned |
5 June 1996 | Director resigned |
22 May 1996 | New director appointed |
22 May 1996 | New director appointed |
29 March 1996 | Return made up to 08/04/96; full list of members |
29 March 1996 | Return made up to 08/04/96; full list of members |
13 March 1996 | Director resigned |
13 March 1996 | Director resigned |
17 October 1995 | Director resigned |
17 October 1995 | Director resigned |
2 October 1995 | Accounts for a small company made up to 31 December 1994 |
2 October 1995 | Accounts for a small company made up to 31 December 1994 |
19 April 1995 | Return made up to 08/04/95; no change of members |
19 April 1995 | Return made up to 08/04/95; no change of members |