Gazette. Gazette notice voluntary. |
2021-09-21 |
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Dissolution. Dissolution application strike off company. |
2021-09-09 |
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Accounts. Accounts type total exemption full. |
2021-05-31 |
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Confirmation statement. Statement with no updates. |
2020-09-14 |
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Confirmation statement. Statement with no updates. |
2019-08-29 |
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Accounts. Accounts type unaudited abridged. |
2019-06-25 |
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Accounts. Accounts type unaudited abridged. |
2019-02-26 |
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Confirmation statement. Statement with no updates. |
2018-08-31 |
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Accounts. Accounts type total exemption full. |
2018-03-05 |
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Confirmation statement. Statement with no updates. |
2017-09-05 |
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Persons with significant control. Change date: 2017-08-29. Psc name: Wrighter Properties Limited. |
2017-09-05 |
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Accounts. Accounts type total exemption small. |
2017-05-18 |
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Officers. Termination date: 2015-12-09. Officer name: Duncan Graham Mathieson. |
2017-05-18 |
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Gazette. Gazette filings brought up to date. |
2017-05-03 |
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Gazette. Gazette notice compulsory. |
2017-05-02 |
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Confirmation statement. Statement with updates. |
2016-08-22 |
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Gazette. Gazette filings brought up to date. |
2016-06-07 |
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Accounts. Accounts type total exemption small. |
2016-06-06 |
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Gazette. Gazette notice compulsory. |
2016-05-03 |
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Address. Change date: 2016-04-27. New address: All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG. Old address: The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB. |
2016-04-27 |
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Officers. Appointment date: 2016-01-14. Officer name: Portavo Management Limited. |
2016-01-19 |
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Officers. Termination date: 2015-12-09. Officer name: Ronald Ernest Woods. |
2015-12-10 |
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Officers. Termination date: 2015-12-09. Officer name: Jill Louise Robinson. |
2015-12-10 |
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Officers. Officer name: Jill Louise Robinson. Termination date: 2015-12-09. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Accounts. Accounts type small. |
2015-05-06 |
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Accounts. Accounts type small. |
2015-02-09 |
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Accounts. Change account reference date company previous shortened. |
2015-02-02 |
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Accounts. Change account reference date company previous shortened. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-08-18 |
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Officers. Officer name: Mr Duncan Graham Mathieson. |
2014-06-11 |
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Officers. Officer name: Mr Frederick David Tughan. |
2014-05-06 |
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Accounts. Accounts type small. |
2014-04-03 |
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Officers. Officer name: Peter Rogers. |
2014-03-14 |
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Annual return. With made up date full list shareholders. |
2013-08-21 |
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Accounts. Accounts type small. |
2013-04-05 |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Accounts. Accounts type small. |
2012-04-23 |
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Accounts. Change account reference date company previous extended. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-09-22 |
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Accounts. Accounts type small. |
2010-10-04 |
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Annual return. With made up date full list shareholders. |
2010-09-07 |
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Officers. Officer name: Mr Ronald Ernest Woods. |
2010-06-25 |
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Officers. Officer name: Frederick Tughan. |
2010-06-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2010-06-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2010-06-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-04-27 |
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Accounts. Accounts type small. |
2009-10-30 |
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Annual return. Legacy. |
2009-09-09 |
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Accounts. Accounts type small. |
2009-01-16 |
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