Total Documents | 275 |
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Total Pages | 1,169 |
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3 November 2023 | Confirmation statement made on 30 October 2023 with updates |
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27 June 2023 | Accounts for a dormant company made up to 30 September 2022 |
10 May 2023 | Appointment of Ms Ranjita Neogi as a director on 3 May 2023 |
31 October 2022 | Confirmation statement made on 30 October 2022 with no updates |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
27 April 2022 | Termination of appointment of Rory Lawrance Armitage as a director on 27 April 2022 |
29 November 2021 | Confirmation statement made on 30 October 2021 with no updates |
11 May 2021 | Accounts for a dormant company made up to 30 September 2020 |
17 December 2020 | Confirmation statement made on 30 October 2020 with no updates |
30 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
18 November 2019 | Confirmation statement made on 30 October 2019 with updates |
11 June 2019 | Accounts for a dormant company made up to 30 September 2018 |
31 January 2019 | Termination of appointment of Magali Gorisnic as a director on 28 January 2019 |
31 January 2019 | Appointment of Mr Rory Lawrance Armitage as a director on 28 January 2019 |
9 November 2018 | Confirmation statement made on 30 October 2018 with no updates |
6 April 2018 | Accounts for a dormant company made up to 30 September 2017 |
10 November 2017 | Confirmation statement made on 30 October 2017 with no updates |
10 November 2017 | Confirmation statement made on 30 October 2017 with no updates |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 June 2017 | Termination of appointment of Lucy Ann Ramsey as a director on 14 March 2017 |
6 June 2017 | Termination of appointment of Lucy Ann Ramsey as a director on 14 March 2017 |
3 November 2016 | Confirmation statement made on 30 October 2016 with updates |
3 November 2016 | Secretary's details changed for Chansecs Limited on 29 October 2016 |
3 November 2016 | Secretary's details changed for Chansecs Limited on 29 October 2016 |
3 November 2016 | Confirmation statement made on 30 October 2016 with updates |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 March 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 March 2016 | Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 |
18 March 2016 | Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 |
3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
3 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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14 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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23 July 2013 | Appointment of Magali Gorisnic as a director |
23 July 2013 | Appointment of Magali Gorisnic as a director |
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
13 August 2012 | Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 13 August 2012 |
13 August 2012 | Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 13 August 2012 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
23 May 2012 | Termination of appointment of James Codling as a director |
23 May 2012 | Termination of appointment of James Codling as a director |
23 May 2012 | Termination of appointment of James Codling as a director |
23 May 2012 | Termination of appointment of James Codling as a director |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
31 March 2011 | Director's details changed for James Cowling on 1 October 2009 |
31 March 2011 | Director's details changed for James Cowling on 1 October 2009 |
31 March 2011 | Director's details changed for James Cowling on 1 October 2009 |
8 December 2010 | Termination of appointment of Hillcrest Estate Management Limited as a secretary |
8 December 2010 | Director's details changed for Cecelia Vivienne Jones on 1 October 2009 |
8 December 2010 | Director's details changed for Cecelia Vivienne Jones on 1 October 2009 |
8 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
8 December 2010 | Director's details changed for Robert Castignetti on 1 October 2009 |
8 December 2010 | Director's details changed for Dr Lucy Ann Ramsey on 19 January 2010 |
8 December 2010 | Termination of appointment of Hillcrest Estate Management Limited as a secretary |
8 December 2010 | Director's details changed for Dr Lucy Ann Ramsey on 19 January 2010 |
8 December 2010 | Director's details changed for James Cowling on 1 October 2009 |
8 December 2010 | Director's details changed for Robert Castignetti on 1 October 2009 |
8 December 2010 | Director's details changed for James Cowling on 1 October 2009 |
8 December 2010 | Director's details changed for Robert Castignetti on 1 October 2009 |
8 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
8 December 2010 | Director's details changed for Cecelia Vivienne Jones on 1 October 2009 |
8 December 2010 | Director's details changed for James Cowling on 1 October 2009 |
18 October 2010 | Appointment of Chansecs Limited as a secretary |
18 October 2010 | Appointment of Chansecs Limited as a secretary |
22 July 2010 | Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 22 July 2010 |
22 July 2010 | Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 22 July 2010 |
2 June 2010 | Total exemption full accounts made up to 30 September 2009 |
2 June 2010 | Total exemption full accounts made up to 30 September 2009 |
4 March 2010 | Appointment of Dr Lucy Ann Ramsey as a director |
4 March 2010 | Appointment of Dr Lucy Ann Ramsey as a director |
13 November 2009 | Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 |
13 November 2009 | Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 |
13 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
13 November 2009 | Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 |
13 July 2009 | Total exemption full accounts made up to 30 September 2008 |
24 April 2009 | Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP |
24 April 2009 | Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP |
31 October 2008 | Return made up to 30/10/08; full list of members |
31 October 2008 | Return made up to 30/10/08; full list of members |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 |
6 November 2007 | Return made up to 30/10/07; full list of members
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6 November 2007 | Return made up to 30/10/07; full list of members
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28 June 2007 | Total exemption full accounts made up to 30 September 2006 |
28 June 2007 | Total exemption full accounts made up to 30 September 2006 |
1 December 2006 | New director appointed |
1 December 2006 | Return made up to 30/10/06; full list of members |
1 December 2006 | New director appointed |
1 December 2006 | Return made up to 30/10/06; full list of members |
25 October 2006 | New director appointed |
25 October 2006 | New director appointed |
18 October 2006 | New director appointed |
18 October 2006 | New director appointed |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
16 June 2006 | Total exemption full accounts made up to 30 September 2005 |
16 June 2006 | Total exemption full accounts made up to 30 September 2005 |
9 May 2006 | Secretary's particulars changed |
9 May 2006 | Secretary's particulars changed |
24 October 2005 | Return made up to 30/10/05; full list of members |
24 October 2005 | Return made up to 30/10/05; full list of members |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 |
22 February 2005 | Return made up to 30/10/04; full list of members |
22 February 2005 | Return made up to 30/10/04; full list of members |
29 September 2004 | Director resigned |
29 September 2004 | Director resigned |
9 July 2004 | Return made up to 30/10/03; full list of members
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9 July 2004 | Return made up to 30/10/03; full list of members
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7 July 2004 | Secretary resigned |
7 July 2004 | New secretary appointed |
7 July 2004 | New secretary appointed |
7 July 2004 | Secretary resigned |
21 April 2004 | Total exemption full accounts made up to 30 September 2003 |
21 April 2004 | Total exemption full accounts made up to 30 September 2003 |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 |
25 April 2003 | New director appointed |
25 April 2003 | New director appointed |
27 January 2003 | New director appointed |
27 January 2003 | New director appointed |
14 January 2003 | Director resigned |
14 January 2003 | Director resigned |
8 December 2002 | Return made up to 30/10/02; change of members
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8 December 2002 | Return made up to 30/10/02; change of members
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18 October 2002 | New secretary appointed |
18 October 2002 | New secretary appointed |
24 June 2002 | Secretary resigned |
24 June 2002 | Secretary resigned |
24 June 2002 | Registered office changed on 24/06/02 from: ashley house c/o ems 235-239 high road london N22 8HF |
24 June 2002 | Registered office changed on 24/06/02 from: ashley house c/o ems 235-239 high road london N22 8HF |
2 May 2002 | Total exemption full accounts made up to 30 September 2001 |
2 May 2002 | Total exemption full accounts made up to 30 September 2001 |
20 March 2002 | Director resigned |
20 March 2002 | Director resigned |
20 March 2002 | New director appointed |
20 March 2002 | New director appointed |
18 March 2002 | Total exemption full accounts made up to 30 September 2000 |
18 March 2002 | Total exemption full accounts made up to 30 September 2000 |
14 February 2002 | Return made up to 30/10/01; no change of members |
14 February 2002 | Return made up to 30/10/01; no change of members |
23 August 2001 | Return made up to 30/10/00; full list of members
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23 August 2001 | Return made up to 30/10/00; full list of members
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11 August 2000 | New secretary appointed |
11 August 2000 | Secretary resigned |
11 August 2000 | Director resigned |
11 August 2000 | New secretary appointed |
11 August 2000 | Secretary resigned |
11 August 2000 | Return made up to 30/10/99; no change of members
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11 August 2000 | Return made up to 30/10/99; no change of members
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11 August 2000 | Director resigned |
19 July 2000 | New director appointed |
19 July 2000 | New director appointed |
29 November 1999 | Accounts for a small company made up to 30 September 1999 |
29 November 1999 | Accounts for a small company made up to 30 September 1999 |
26 August 1999 | New director appointed |
26 August 1999 | Full accounts made up to 30 September 1998 |
26 August 1999 | New director appointed |
26 August 1999 | Full accounts made up to 30 September 1998 |
7 July 1999 | Secretary resigned |
7 July 1999 | Secretary resigned |
28 June 1999 | New director appointed |
28 June 1999 | Director resigned |
28 June 1999 | Registered office changed on 28/06/99 from: 5 charles place 246 kings road reading berkshire RG1 4NZ |
28 June 1999 | Director resigned |
28 June 1999 | Director resigned |
28 June 1999 | New secretary appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | Registered office changed on 28/06/99 from: 5 charles place 246 kings road reading berkshire RG1 4NZ |
28 June 1999 | New director appointed |
28 June 1999 | Director resigned |
23 March 1999 | Return made up to 30/10/98; full list of members |
23 March 1999 | Return made up to 30/10/98; full list of members |
15 January 1999 | Secretary resigned |
15 January 1999 | Secretary resigned |
11 June 1998 | Director resigned |
11 June 1998 | Director resigned |
17 February 1998 | Return made up to 30/10/97; no change of members |
17 February 1998 | Return made up to 30/10/97; no change of members |
4 December 1997 | Full accounts made up to 30 September 1997 |
4 December 1997 | Full accounts made up to 30 September 1997 |
3 April 1997 | Director resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Secretary resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Secretary resigned |
3 April 1997 | Director resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | Director resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
3 April 1997 | New director appointed |
3 April 1997 | Director resigned |
10 March 1997 | New secretary appointed |
10 March 1997 | Registered office changed on 10/03/97 from: noble house capital drive linford wood milton keynes MK14 6QP |
10 March 1997 | New secretary appointed |
10 March 1997 | Registered office changed on 10/03/97 from: noble house capital drive linford wood milton keynes MK14 6QP |
30 January 1997 | Full accounts made up to 30 September 1996 |
30 January 1997 | Full accounts made up to 30 September 1996 |
21 November 1996 | Ad 11/11/96-15/11/96 £ si 1@5=5 £ ic 97/102 |
21 November 1996 | Ad 11/11/96-15/11/96 £ si 1@5=5 £ ic 97/102 |
4 November 1996 | Return made up to 30/10/96; full list of members |
4 November 1996 | Return made up to 30/10/96; full list of members |
2 October 1996 | Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 92/97 |
2 October 1996 | Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 92/97 |
5 September 1996 | Ad 30/08/96--------- £ si 1@5=5 £ ic 87/92 |
5 September 1996 | Ad 30/08/96--------- £ si 1@5=5 £ ic 87/92 |
2 September 1996 | Ad 19/08/96-23/08/96 £ si 2@5=10 £ ic 77/87 |
2 September 1996 | Ad 19/08/96-23/08/96 £ si 2@5=10 £ ic 77/87 |
23 August 1996 | Ad 12/08/96-16/08/96 £ si 3@5=15 £ ic 62/77 |
23 August 1996 | Ad 12/08/96-16/08/96 £ si 3@5=15 £ ic 62/77 |
18 August 1996 | Ad 05/08/96-09/08/96 £ si 2@5=10 £ ic 52/62 |
18 August 1996 | Ad 05/08/96-09/08/96 £ si 2@5=10 £ ic 52/62 |
11 August 1996 | Ad 29/07/96-02/08/96 £ si 1@5=5 £ ic 47/52 |
11 August 1996 | Ad 29/07/96-02/08/96 £ si 1@5=5 £ ic 47/52 |
26 July 1996 | Ad 15/07/96-19/07/96 £ si 2@5=10 £ ic 37/47 |
26 July 1996 | Ad 15/07/96-19/07/96 £ si 2@5=10 £ ic 37/47 |
25 July 1996 | New director appointed |
25 July 1996 | New director appointed |
23 July 1996 | New director appointed |
23 July 1996 | New director appointed |
21 July 1996 | New director appointed |
21 July 1996 | New director appointed |
19 July 1996 | Ad 08/07/96-12/07/96 £ si 3@5=15 £ ic 22/37 |
19 July 1996 | Ad 08/07/96-12/07/96 £ si 3@5=15 £ ic 22/37 |
12 July 1996 | Ad 01/07/96-05/07/96 £ si 1@5=5 £ ic 17/22 |
12 July 1996 | Ad 01/07/96-05/07/96 £ si 1@5=5 £ ic 17/22 |
8 July 1996 | Ad 24/06/96-28/06/96 £ si 3@5=15 £ ic 2/17 |
8 July 1996 | Ad 24/06/96-28/06/96 £ si 3@5=15 £ ic 2/17 |
12 February 1996 | Registered office changed on 12/02/96 from: 33 crwys road cardiff CF2 4YF |
12 February 1996 | Registered office changed on 12/02/96 from: 33 crwys road cardiff CF2 4YF |
12 February 1996 | Director resigned;new director appointed |
12 February 1996 | Director resigned;new director appointed |
12 February 1996 | New secretary appointed |
12 February 1996 | New director appointed |
12 February 1996 | New secretary appointed |
12 February 1996 | Director resigned;new director appointed |
12 February 1996 | Director resigned;new director appointed |
12 February 1996 | New director appointed |
12 February 1996 | New director appointed |
12 February 1996 | Accounting reference date notified as 30/09 |
12 February 1996 | New director appointed |
12 February 1996 | Secretary resigned;new secretary appointed |
12 February 1996 | Accounting reference date notified as 30/09 |
12 February 1996 | Secretary resigned;new secretary appointed |
3 November 1995 | Resolutions
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3 November 1995 | Resolutions
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30 October 1995 | Incorporation |
30 October 1995 | Incorporation |