Total Documents | 141 |
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Total Pages | 681 |
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12 November 2020 | Confirmation statement made on 28 October 2020 with updates |
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21 February 2020 | Micro company accounts made up to 30 June 2019 |
8 November 2019 | Confirmation statement made on 28 October 2019 with updates |
8 October 2019 | Director's details changed for Mrs Magaret Winifred Crookall on 7 October 2019 |
7 October 2019 | Registered 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 2019 | Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019 |
19 February 2019 | Micro company accounts made up to 30 June 2018 |
6 November 2018 | Confirmation statement made on 28 October 2018 with updates |
14 February 2018 | Total exemption full accounts made up to 30 June 2017 |
31 October 2017 | Confirmation statement made on 28 October 2017 with updates |
31 October 2017 | Confirmation statement made on 28 October 2017 with updates |
10 April 2017 | Total exemption full accounts made up to 30 June 2016 |
10 April 2017 | Total exemption full accounts made up to 30 June 2016 |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates |
11 November 2016 | Confirmation statement made on 28 October 2016 with updates |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
26 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
10 December 2015 | Termination of appointment of Louise Michelle Rosher as a director on 7 December 2015 |
10 December 2015 | Termination of appointment of Louise Michelle Rosher as a director on 7 December 2015 |
4 December 2015 | Appointment of Mrs Magaret Winifred Crookall as a director on 3 November 2015 |
4 December 2015 | Appointment of Mrs Magaret Winifred Crookall as a director on 3 November 2015 |
28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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22 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
22 January 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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29 October 2014 | Registered 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 2014 | Director's details changed for Louise Michelle Rosher on 29 October 2014 |
29 October 2014 | Appointment of Mortimer Secretaries Limited as a secretary on 29 October 2014 |
29 October 2014 | Termination of appointment of Playfield Properties Limited as a secretary on 29 October 2014 |
29 October 2014 | Appointment of Mortimer Secretaries Limited as a secretary on 29 October 2014 |
29 October 2014 | Registered 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 2014 | Director's details changed for Louise Michelle Rosher on 29 October 2014 |
29 October 2014 | Termination of appointment of Playfield Properties Limited as a secretary on 29 October 2014 |
8 September 2014 | Termination of appointment of Mark Michael Fain as a director on 22 August 2014 |
8 September 2014 | Termination of appointment of Mark Michael Fain as a director on 22 August 2014 |
13 May 2014 | Appointment of Louise Michelle Rosher as a director |
13 May 2014 | Appointment of Louise Michelle Rosher as a director |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
1 November 2013 | Director's details changed for Mr Mark Michael Fain on 1 November 2013 |
1 November 2013 | Secretary's details changed for Playfield Properties Limited on 1 February 2013 |
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Director's details changed for Mr Mark Michael Fain on 1 November 2013 |
1 November 2013 | Secretary's details changed for Playfield Properties Limited on 1 February 2013 |
1 November 2013 | Director's details changed for Mr Mark Michael Fain on 1 November 2013 |
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Secretary's details changed for Playfield Properties Limited on 1 February 2013 |
18 February 2013 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 |
18 February 2013 | Registered office address changed from Wakefield House 32 High Street Pinner Middlesex HA5 5PW on 18 February 2013 |
4 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders |
15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
15 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
18 November 2011 | Annual return made up to 28 October 2011 |
18 November 2011 | Annual return made up to 28 October 2011 |
6 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
6 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
3 November 2010 | Annual return made up to 28 October 2010 |
3 November 2010 | Annual return made up to 28 October 2010 |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
22 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
6 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
6 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
25 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
25 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
13 October 2008 | Return made up to 10/10/08; no change of members |
13 October 2008 | Return made up to 10/10/08; no change of members |
16 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
16 September 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
28 September 2007 | Total exemption small company accounts made up to 30 June 2007 |
31 August 2007 | Return made up to 21/08/07; no change of members |
31 August 2007 | Return made up to 21/08/07; no change of members |
19 January 2007 | Director resigned |
19 January 2007 | Director resigned |
27 September 2006 | Return made up to 21/08/06; full list of members |
27 September 2006 | Return made up to 21/08/06; full list of members |
22 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
22 September 2006 | Total exemption small company accounts made up to 30 June 2006 |
21 September 2005 | Total exemption small company accounts made up to 30 June 2005 |
21 September 2005 | Total exemption small company accounts made up to 30 June 2005 |
1 September 2005 | Return made up to 21/08/05; full list of members |
1 September 2005 | Return made up to 21/08/05; full list of members |
15 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
15 December 2004 | Total exemption small company accounts made up to 30 June 2004 |
6 December 2004 | New director appointed |
6 December 2004 | New director appointed |
31 August 2004 | Return made up to 21/08/04; full list of members |
31 August 2004 | Return made up to 21/08/04; full list of members |
15 September 2003 | Return made up to 21/08/03; full list of members |
15 September 2003 | Return made up to 21/08/03; full list of members |
12 September 2003 | Total exemption small company accounts made up to 30 June 2003 |
12 September 2003 | Total exemption small company accounts made up to 30 June 2003 |
3 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
3 October 2002 | Total exemption small company accounts made up to 30 June 2002 |
9 September 2002 | Return made up to 21/08/02; no change of members |
9 September 2002 | Return made up to 21/08/02; no change of members |
26 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
26 October 2001 | Total exemption small company accounts made up to 30 June 2001 |
28 August 2001 | Return made up to 21/08/01; no change of members |
28 August 2001 | Return made up to 21/08/01; no change of members |
20 August 2001 | Director resigned |
20 August 2001 | Director resigned |
28 September 2000 | Accounts for a small company made up to 30 June 2000 |
28 September 2000 | Accounts for a small company made up to 30 June 2000 |
23 August 2000 | Return made up to 21/08/00; full list of members |
23 August 2000 | Return made up to 21/08/00; full list of members |
17 November 1999 | Accounts for a small company made up to 30 June 1999 |
17 November 1999 | Accounts for a small company made up to 30 June 1999 |
18 August 1999 | Return made up to 21/08/99; no change of members |
18 August 1999 | Return made up to 21/08/99; no change of members |
12 January 1999 | New director appointed |
12 January 1999 | New director appointed |
23 December 1998 | Director resigned |
23 December 1998 | Director resigned |
17 December 1998 | Accounts for a small company made up to 30 June 1998 |
17 December 1998 | Accounts for a small company made up to 30 June 1998 |
13 October 1998 | Director resigned |
13 October 1998 | Director resigned |
13 October 1998 | Director resigned |
13 October 1998 | Director resigned |
13 October 1998 | Director resigned |
13 October 1998 | Director resigned |
25 August 1998 | Return made up to 21/08/98; no change of members |
25 August 1998 | Return made up to 21/08/98; no change of members |
20 October 1997 | Accounts for a small company made up to 30 June 1997 |
20 October 1997 | Accounts for a small company made up to 30 June 1997 |
1 September 1997 | Return made up to 21/08/97; full list of members |
1 September 1997 | Return made up to 21/08/97; full list of members |
12 March 1997 | Accounts for a small company made up to 30 June 1996 |
12 March 1997 | Accounts for a small company made up to 30 June 1996 |
16 August 1996 | Return made up to 21/08/96; no change of members |
16 August 1996 | Return made up to 21/08/96; no change of members |
13 June 1996 | Director resigned |
13 June 1996 | Director resigned |
28 June 1995 | New director appointed |
28 June 1995 | New director appointed |
21 August 1992 | Incorporation |
21 August 1992 | Incorporation |