AA |
Micro company accounts made up to 31st October 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th March 2021
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom on 17th December 2020 to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB
filed on: 17th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th July 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th October 2019
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st June 2018
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th June 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th June 2018 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 6th June 2018 to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th September 2017
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2017
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2015
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 70.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 18th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2014
filed on: 29th, April 2015
| accounts
|
Free Download
|
AP01 |
New director was appointed on 9th February 2015
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 28th October 2014: 70.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st October 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 13th December 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 13th December 2013 director's details were changed
filed on: 13th, December 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 70.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st October 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2012
filed on: 2nd, November 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 20th August 2010
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(9 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2009
filed on: 28th, October 2009
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 28th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 21st March 2009 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2008
filed on: 12th, January 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On 27th November 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(10 pages)
|
288b |
On 24th September 2008 Appointment terminated director
filed on: 24th, September 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th January 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th January 2008 with complete member list
filed on: 17th, January 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th June 2007 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(8 pages)
|
288a |
On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 4th May 2007 New director appointed
filed on: 4th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN
filed on: 28th, December 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 6th December 2006 with complete member list
filed on: 6th, December 2006
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 15th, August 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2005
filed on: 15th, August 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On 18th July 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th July 2006 New secretary appointed
filed on: 18th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th July 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 4th July 2006 New director appointed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2006 Secretary resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2006 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 19th June 2006 Director resigned
filed on: 19th, June 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 20th December 2005 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 20th December 2005 with complete member list
filed on: 20th, December 2005
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 16/06/05 from: 3 & 5 jenner road guildford surrey GU1 3AQ
filed on: 16th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/06/05 from: 3 & 5 jenner road guildford surrey GU1 3AQ
filed on: 16th, June 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, January 2005
| resolution
|
Free Download
(1 page)
|
288a |
On 11th November 2004 New secretary appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th November 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th November 2004 New secretary appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th November 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th November 2004 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th November 2004 Director resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On 11th November 2004 New director appointed
filed on: 11th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 11th November 2004 Secretary resigned
filed on: 11th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 28th, October 2004
| incorporation
|
Free Download
(16 pages)
|