19 October 2023 | Confirmation statement made on 15 October 2023 with no updates | 3 pages |
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19 October 2023 | Director's details changed for Miss Laura Emily Haines on 22 September 2023 | 2 pages |
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13 September 2023 | Micro company accounts made up to 31 December 2022 | 5 pages |
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21 October 2022 | Confirmation statement made on 15 October 2022 with no updates | 3 pages |
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28 September 2022 | Micro company accounts made up to 31 December 2021 | 3 pages |
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31 October 2021 | Confirmation statement made on 15 October 2021 with no updates | 3 pages |
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30 September 2021 | Micro company accounts made up to 31 December 2020 | 2 pages |
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15 October 2020 | Confirmation statement made on 15 October 2020 with no updates | 3 pages |
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2 September 2020 | Micro company accounts made up to 31 December 2019 | 2 pages |
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15 October 2019 | Confirmation statement made on 15 October 2019 with no updates | 3 pages |
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30 September 2019 | Micro company accounts made up to 31 December 2018 | 2 pages |
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15 October 2018 | Confirmation statement made on 15 October 2018 with no updates | 3 pages |
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30 September 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
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16 October 2017 | Confirmation statement made on 15 October 2017 with no updates | 3 pages |
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16 October 2017 | Confirmation statement made on 15 October 2017 with no updates | 3 pages |
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31 August 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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31 August 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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6 July 2017 | Registered office address changed from 48a Brook Street Warminster Wiltshire BA12 8DW England to 3a Silver Street Warminster BA12 8PS on 6 July 2017 | 1 page |
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6 July 2017 | Registered office address changed from 48a Brook Street Warminster Wiltshire BA12 8DW England to 3a Silver Street Warminster BA12 8PS on 6 July 2017 | 1 page |
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17 October 2016 | Confirmation statement made on 15 October 2016 with updates | 4 pages |
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17 October 2016 | Confirmation statement made on 15 October 2016 with updates | 4 pages |
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30 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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30 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 2 pages |
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11 April 2016 | Appointment of Mr Richard Stuart Harrison as a secretary on 31 March 2016 | 2 pages |
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11 April 2016 | Appointment of Mr Richard Stuart Harrison as a secretary on 31 March 2016 | 2 pages |
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9 April 2016 | Registered office address changed from 67 Milford Road Reading RG1 8LG to 48a Brook Street Warminster Wiltshire BA12 8DW on 9 April 2016 | 1 page |
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9 April 2016 | Termination of appointment of Philip Andrew Voke as a secretary on 31 March 2016 | 1 page |
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9 April 2016 | Termination of appointment of Philip Andrew Voke as a secretary on 31 March 2016 | 1 page |
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9 April 2016 | Registered office address changed from 67 Milford Road Reading RG1 8LG to 48a Brook Street Warminster Wiltshire BA12 8DW on 9 April 2016 | 1 page |
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11 November 2015 | Annual return made up to 15 October 2015 no member list | 3 pages |
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11 November 2015 | Annual return made up to 15 October 2015 no member list | 3 pages |
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28 April 2015 | Appointment of Mr Philip Andrew Voke as a secretary on 1 April 2015 | 2 pages |
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28 April 2015 | Termination of appointment of Richard Stuart Harrison as a secretary on 1 April 2015 | 1 page |
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28 April 2015 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 67 Milford Road Reading RG1 8LG on 28 April 2015 | 1 page |
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28 April 2015 | Termination of appointment of Richard Stuart Harrison as a secretary on 1 April 2015 | 1 page |
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28 April 2015 | Director's details changed for Mr Richard Stuart Harrison on 1 April 2015 | 2 pages |
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28 April 2015 | Appointment of Mr Philip Andrew Voke as a secretary on 1 April 2015 | 2 pages |
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28 April 2015 | Director's details changed for Mr Richard Stuart Harrison on 1 April 2015 | 2 pages |
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28 April 2015 | Accounts for a dormant company made up to 31 December 2014 | 2 pages |
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28 April 2015 | Appointment of Mr Philip Andrew Voke as a secretary on 1 April 2015 | 2 pages |
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28 April 2015 | Director's details changed for Mr Richard Stuart Harrison on 1 April 2015 | 2 pages |
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28 April 2015 | Accounts for a dormant company made up to 31 December 2014 | 2 pages |
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28 April 2015 | Termination of appointment of Richard Stuart Harrison as a secretary on 1 April 2015 | 1 page |
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28 April 2015 | Registered office address changed from 88 Crawford Street London W1H 2EJ to 67 Milford Road Reading RG1 8LG on 28 April 2015 | 1 page |
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19 November 2014 | Annual return made up to 15 October 2014 no member list | 4 pages |
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19 November 2014 | Annual return made up to 15 October 2014 no member list | 4 pages |
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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2 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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6 November 2013 | Annual return made up to 15 October 2013 no member list | 4 pages |
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6 November 2013 | Annual return made up to 15 October 2013 no member list | 4 pages |
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 11 pages |
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1 April 2013 | Registered office address changed from C/O 16 Barkham Mews Queens Road Reading Berkshire RG1 4BX United Kingdom on 1 April 2013 | 1 page |
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1 April 2013 | Registered office address changed from C/O 16 Barkham Mews Queens Road Reading Berkshire RG1 4BX United Kingdom on 1 April 2013 | 1 page |
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1 April 2013 | Registered office address changed from C/O 16 Barkham Mews Queens Road Reading Berkshire RG1 4BX United Kingdom on 1 April 2013 | 1 page |
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18 October 2012 | Annual return made up to 15 October 2012 no member list | 3 pages |
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18 October 2012 | Annual return made up to 15 October 2012 no member list | 3 pages |
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28 May 2012 | Registered office address changed from 16 Queens Road Reading Berkshire RG1 4BX United Kingdom on 28 May 2012 | 1 page |
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28 May 2012 | Registered office address changed from 16 Queens Road Reading Berkshire RG1 4BX United Kingdom on 28 May 2012 | 1 page |
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20 March 2012 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 20 March 2012 | 1 page |
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20 March 2012 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 20 March 2012 | 1 page |
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27 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 8 pages |
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27 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 8 pages |
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29 October 2011 | Annual return made up to 15 October 2011 no member list | 3 pages |
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29 October 2011 | Annual return made up to 15 October 2011 no member list | 3 pages |
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25 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 9 pages |
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25 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 9 pages |
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12 November 2010 | Annual return made up to 15 October 2010 no member list | 3 pages |
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12 November 2010 | Annual return made up to 15 October 2010 no member list | 3 pages |
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25 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 9 pages |
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25 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 9 pages |
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22 April 2010 | Termination of appointment of James Woolfenden as a director | 1 page |
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22 April 2010 | Termination of appointment of James Woolfenden as a director | 1 page |
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19 March 2010 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | 1 page |
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19 March 2010 | Termination of appointment of Hertford Company Secretaries Limited as a secretary | 1 page |
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29 December 2009 | Appointment of Miss Laura Emily Haines as a director | 2 pages |
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29 December 2009 | Appointment of Miss Laura Emily Haines as a director | 2 pages |
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22 December 2009 | Appointment of Mr Richard Stuart Harrison as a secretary | 1 page |
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22 December 2009 | Appointment of Mr Richard Stuart Harrison as a secretary | 1 page |
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14 November 2009 | Total exemption full accounts made up to 31 December 2008 | 9 pages |
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14 November 2009 | Total exemption full accounts made up to 31 December 2008 | 9 pages |
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16 October 2009 | Director's details changed for Richard Stuart Harrison on 16 October 2009 | 2 pages |
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16 October 2009 | Director's details changed for James Woolfenden on 16 October 2009 | 2 pages |
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16 October 2009 | Annual return made up to 15 October 2009 no member list | 4 pages |
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16 October 2009 | Director's details changed for James Woolfenden on 16 October 2009 | 2 pages |
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16 October 2009 | Annual return made up to 15 October 2009 no member list | 4 pages |
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16 October 2009 | Director's details changed for Richard Stuart Harrison on 16 October 2009 | 2 pages |
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5 February 2009 | Full accounts made up to 31 December 2007 | 12 pages |
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5 February 2009 | Full accounts made up to 31 December 2007 | 12 pages |
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15 January 2009 | Annual return made up to 15/10/08 | 2 pages |
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15 January 2009 | Registered office changed on 15/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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15 January 2009 | Registered office changed on 15/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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15 January 2009 | Annual return made up to 15/10/08 | 2 pages |
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22 September 2008 | Appointment terminated director hertford company secretaries LIMITED | 1 page |
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22 September 2008 | Appointment terminated director hertford company secretaries LIMITED | 1 page |
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22 September 2008 | Appointment terminated director cpm asset management LIMITED | 1 page |
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22 September 2008 | Appointment terminated director cpm asset management LIMITED | 1 page |
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19 October 2007 | New director appointed | 2 pages |
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19 October 2007 | New director appointed | 2 pages |
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19 October 2007 | New director appointed | 2 pages |
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19 October 2007 | New director appointed | 2 pages |
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17 October 2007 | Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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17 October 2007 | Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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17 October 2007 | Annual return made up to 15/10/07 | 2 pages |
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17 October 2007 | Annual return made up to 15/10/07 | 2 pages |
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21 May 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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21 May 2007 | Full accounts made up to 31 December 2006 | 12 pages |
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16 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 | 1 page |
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16 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 | 1 page |
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9 November 2006 | Annual return made up to 15/10/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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9 November 2006 | Annual return made up to 15/10/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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14 June 2006 | Full accounts made up to 31 October 2005 | 11 pages |
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14 June 2006 | Full accounts made up to 31 October 2005 | 11 pages |
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19 October 2005 | Annual return made up to 15/10/05 | 4 pages |
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19 October 2005 | Annual return made up to 15/10/05 | 4 pages |
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9 June 2005 | Full accounts made up to 31 October 2004 | 9 pages |
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9 June 2005 | Full accounts made up to 31 October 2004 | 9 pages |
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10 November 2004 | Annual return made up to 15/10/04 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 10/11/04
| 4 pages |
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10 November 2004 | Annual return made up to 15/10/04 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
- 363(287) ‐ Registered office changed on 10/11/04
| 4 pages |
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15 October 2003 | Incorporation | 32 pages |
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15 October 2003 | Incorporation | 32 pages |
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