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Shirebrook Village No. 3 Residents Company Limited

Documents

Total Documents141
Total Pages681

Filing History

12 November 2020Confirmation statement made on 28 October 2020 with updates
21 February 2020Micro company accounts made up to 30 June 2019
8 November 2019Confirmation statement made on 28 October 2019 with updates
8 October 2019Director's details changed for Mrs Magaret Winifred Crookall on 7 October 2019
7 October 2019Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 7 October 2019
4 October 2019Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019
19 February 2019Micro company accounts made up to 30 June 2018
6 November 2018Confirmation statement made on 28 October 2018 with updates
14 February 2018Total exemption full accounts made up to 30 June 2017
31 October 2017Confirmation statement made on 28 October 2017 with updates
31 October 2017Confirmation statement made on 28 October 2017 with updates
10 April 2017Total exemption full accounts made up to 30 June 2016
10 April 2017Total exemption full accounts made up to 30 June 2016
11 November 2016Confirmation statement made on 28 October 2016 with updates
11 November 2016Confirmation statement made on 28 October 2016 with updates
26 February 2016Total exemption small company accounts made up to 30 June 2015
26 February 2016Total exemption small company accounts made up to 30 June 2015
10 December 2015Termination of appointment of Louise Michelle Rosher as a director on 7 December 2015
10 December 2015Termination of appointment of Louise Michelle Rosher as a director on 7 December 2015
4 December 2015Appointment of Mrs Magaret Winifred Crookall as a director on 3 November 2015
4 December 2015Appointment of Mrs Magaret Winifred Crookall as a director on 3 November 2015
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 80
28 October 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 80
22 January 2015Total exemption small company accounts made up to 30 June 2014
22 January 2015Total exemption small company accounts made up to 30 June 2014
24 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 80
24 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 80
29 October 2014Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 29 October 2014
29 October 2014Director's details changed for Louise Michelle Rosher on 29 October 2014
29 October 2014Appointment of Mortimer Secretaries Limited as a secretary on 29 October 2014
29 October 2014Termination of appointment of Playfield Properties Limited as a secretary on 29 October 2014
29 October 2014Appointment of Mortimer Secretaries Limited as a secretary on 29 October 2014
29 October 2014Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 29 October 2014
29 October 2014Director's details changed for Louise Michelle Rosher on 29 October 2014
29 October 2014Termination of appointment of Playfield Properties Limited as a secretary on 29 October 2014
8 September 2014Termination of appointment of Mark Michael Fain as a director on 22 August 2014
8 September 2014Termination of appointment of Mark Michael Fain as a director on 22 August 2014
13 May 2014Appointment of Louise Michelle Rosher as a director
13 May 2014Appointment of Louise Michelle Rosher as a director
13 February 2014Total exemption small company accounts made up to 30 June 2013
13 February 2014Total exemption small company accounts made up to 30 June 2013
1 November 2013Director's details changed for Mr Mark Michael Fain on 1 November 2013
1 November 2013Secretary's details changed for Playfield Properties Limited on 1 February 2013
1 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 80
1 November 2013Director's details changed for Mr Mark Michael Fain on 1 November 2013
1 November 2013Secretary's details changed for Playfield Properties Limited on 1 February 2013
1 November 2013Director's details changed for Mr Mark Michael Fain on 1 November 2013
1 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 80
1 November 2013Secretary's details changed for Playfield Properties Limited on 1 February 2013
18 February 2013Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013
18 February 2013Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013
4 January 2013Annual return made up to 28 October 2012 with a full list of shareholders
4 January 2013Annual return made up to 28 October 2012 with a full list of shareholders
15 August 2012Total exemption small company accounts made up to 30 June 2012
15 August 2012Total exemption small company accounts made up to 30 June 2012
18 November 2011Annual return made up to 28 October 2011
18 November 2011Annual return made up to 28 October 2011
6 September 2011Total exemption small company accounts made up to 30 June 2011
6 September 2011Total exemption small company accounts made up to 30 June 2011
3 November 2010Annual return made up to 28 October 2010
3 November 2010Annual return made up to 28 October 2010
22 October 2010Total exemption small company accounts made up to 30 June 2010
22 October 2010Total exemption small company accounts made up to 30 June 2010
6 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
6 November 2009Annual return made up to 27 October 2009 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 30 June 2009
25 August 2009Total exemption small company accounts made up to 30 June 2009
13 October 2008Return made up to 10/10/08; no change of members
13 October 2008Return made up to 10/10/08; no change of members
16 September 2008Total exemption small company accounts made up to 30 June 2008
16 September 2008Total exemption small company accounts made up to 30 June 2008
28 September 2007Total exemption small company accounts made up to 30 June 2007
28 September 2007Total exemption small company accounts made up to 30 June 2007
31 August 2007Return made up to 21/08/07; no change of members
31 August 2007Return made up to 21/08/07; no change of members
19 January 2007Director resigned
19 January 2007Director resigned
27 September 2006Return made up to 21/08/06; full list of members
27 September 2006Return made up to 21/08/06; full list of members
22 September 2006Total exemption small company accounts made up to 30 June 2006
22 September 2006Total exemption small company accounts made up to 30 June 2006
21 September 2005Total exemption small company accounts made up to 30 June 2005
21 September 2005Total exemption small company accounts made up to 30 June 2005
1 September 2005Return made up to 21/08/05; full list of members
1 September 2005Return made up to 21/08/05; full list of members
15 December 2004Total exemption small company accounts made up to 30 June 2004
15 December 2004Total exemption small company accounts made up to 30 June 2004
6 December 2004New director appointed
6 December 2004New director appointed
31 August 2004Return made up to 21/08/04; full list of members
31 August 2004Return made up to 21/08/04; full list of members
15 September 2003Return made up to 21/08/03; full list of members
15 September 2003Return made up to 21/08/03; full list of members
12 September 2003Total exemption small company accounts made up to 30 June 2003
12 September 2003Total exemption small company accounts made up to 30 June 2003
3 October 2002Total exemption small company accounts made up to 30 June 2002
3 October 2002Total exemption small company accounts made up to 30 June 2002
9 September 2002Return made up to 21/08/02; no change of members
9 September 2002Return made up to 21/08/02; no change of members
26 October 2001Total exemption small company accounts made up to 30 June 2001
26 October 2001Total exemption small company accounts made up to 30 June 2001
28 August 2001Return made up to 21/08/01; no change of members
28 August 2001Return made up to 21/08/01; no change of members
20 August 2001Director resigned
20 August 2001Director resigned
28 September 2000Accounts for a small company made up to 30 June 2000
28 September 2000Accounts for a small company made up to 30 June 2000
23 August 2000Return made up to 21/08/00; full list of members
23 August 2000Return made up to 21/08/00; full list of members
17 November 1999Accounts for a small company made up to 30 June 1999
17 November 1999Accounts for a small company made up to 30 June 1999
18 August 1999Return made up to 21/08/99; no change of members
18 August 1999Return made up to 21/08/99; no change of members
12 January 1999New director appointed
12 January 1999New director appointed
23 December 1998Director resigned
23 December 1998Director resigned
17 December 1998Accounts for a small company made up to 30 June 1998
17 December 1998Accounts for a small company made up to 30 June 1998
13 October 1998Director resigned
13 October 1998Director resigned
13 October 1998Director resigned
13 October 1998Director resigned
13 October 1998Director resigned
13 October 1998Director resigned
25 August 1998Return made up to 21/08/98; no change of members
25 August 1998Return made up to 21/08/98; no change of members
20 October 1997Accounts for a small company made up to 30 June 1997
20 October 1997Accounts for a small company made up to 30 June 1997
1 September 1997Return made up to 21/08/97; full list of members
1 September 1997Return made up to 21/08/97; full list of members
12 March 1997Accounts for a small company made up to 30 June 1996
12 March 1997Accounts for a small company made up to 30 June 1996
16 August 1996Return made up to 21/08/96; no change of members
16 August 1996Return made up to 21/08/96; no change of members
13 June 1996Director resigned
13 June 1996Director resigned
28 June 1995New director appointed
28 June 1995New director appointed
21 August 1992Incorporation
21 August 1992Incorporation
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