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Company Documents

Date	Description
09/05/259 May 2025	Appointment of Mr Graham Norman as a director on 2025-04-27 View Document
06/05/256 May 2025	Termination of appointment of Graham Norman as a director on 2025-04-27 View Document
14/03/2514 March 2025	Registered office address changed from 14 Suttons Business Park Sutton Park Avenue Earley Reading RG6 1AZ England to Unit 2 Maxx House Western Road Bracknell RG12 1QP on 2025-03-14 View Document
30/01/2530 January 2025	Unaudited abridged accounts made up to 2024-03-31 View Document
16/08/2416 August 2024	Confirmation statement made on 2024-07-28 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/03/2415 March 2024	Registration of charge 042219590005, created on 2024-03-14 View Document
22/12/2322 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-07-28 with no updates View Document
12/04/2312 April 2023	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
09/04/229 April 2022	Resolutions View Document
09/04/229 April 2022	Memorandum and Articles of Association View Document
09/04/229 April 2022	Change of share class name or designation View Document
09/04/229 April 2022	Resolutions View Document
09/04/229 April 2022	Resolutions View Document
05/04/225 April 2022	Change of details for Mr Christopher Norman as a person with significant control on 2016-07-28 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/07/2128 July 2021	Confirmation statement made on 2021-07-28 with no updates View Document
30/04/2130 April 2021	31/03/20 UNAUDITED ABRIDGED View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
15/01/2015 January 2020	31/03/19 UNAUDITED ABRIDGED View Document
29/07/1929 July 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View Document
02/07/182 July 2018	APPOINTMENT TERMINATED, SECRETARY THE HEAD PARTNERSHIP SECRETARIES LIMITED View Document
02/07/182 July 2018	REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 9 CHALFONT COURT LOWER EARLEY READING BERKSHIRE RG6 5SY View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
31/08/1731 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042219590003 View Document
28/07/1728 July 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/07/1528 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE HEAD PARTNERSHIP SECRETARIES LIMITED / 18/01/2010 View Document
28/07/1528 July 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
28/05/1528 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 042219590004 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/03/159 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS NORMAN / 24/02/2015 View Document
06/01/156 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document

22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/11/1418 November 2014	25/08/14 NO CHANGES View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/03/1415 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 042219590003 View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
15/10/1315 October 2013	25/08/13 NO CHANGES View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/02/136 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
04/02/134 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/12/125 December 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
05/12/125 December 2012	DISS40 (DISS40(SOAD)) View Document
04/12/124 December 2012	FIRST GAZETTE View Document
30/11/1230 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/11/118 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
02/08/112 August 2011	28/07/11 NO CHANGES View Document
19/10/1019 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/06/103 June 2010	23/05/10 NO CHANGES View Document
12/01/1012 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
07/07/097 July 2009	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View Document
02/07/092 July 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
03/11/083 November 2008	SECRETARY APPOINTED THE HEAD PARTNERSHIP SECRETARIES LIMITED View Document
27/10/0827 October 2008	RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS View Document
27/06/0827 June 2008	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 18 MANNOCK WAY READING RG5 4XW View Document
25/03/0825 March 2008	Annual accounts small company total exemption made up to 31 March 2007 View Document
12/12/0712 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
02/08/072 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/078 June 2007	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View Document
29/01/0729 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
21/08/0621 August 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View Document
28/03/0628 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
24/06/0524 June 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View Document
24/06/0424 June 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
19/06/0319 June 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
15/04/0315 April 2003	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View Document
15/04/0315 April 2003	NEW DIRECTOR APPOINTED View Document
25/06/0225 June 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View Document
08/06/018 June 2001	NEW SECRETARY APPOINTED View Document
08/06/018 June 2001	NEW DIRECTOR APPOINTED View Document
30/05/0130 May 2001	SECRETARY RESIGNED View Document
30/05/0130 May 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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