ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

03604816
ESTATE OFFICE ST ANN'S PARK SANDHILLS LANE VIRGINIA WATER GU25 4TG

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Change of particulars for director (Ms Maria Clemencia Dawson) 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2024 officers Appointment of corporate secretary (Cw and R Limited) 2 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Chansecs) 1 Buy now
07 Jun 2024 accounts Annual Accounts 7 Buy now
26 Sep 2023 officers Appointment of director (Mr Mark James Mace) 2 Buy now
10 Aug 2023 accounts Annual Accounts 5 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Derek Holden) 1 Buy now
09 Sep 2022 accounts Annual Accounts 5 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Apr 2022 officers Appointment of corporate secretary (Chansecs) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Pablo Ignacio Gonzalez Spahr) 2 Buy now
01 Mar 2022 officers Appointment of director (Mr Lewis James Penn Wilson) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (John David Wood Meakin) 1 Buy now
28 Jan 2022 officers Appointment of director (Ms Maria Clemencia Dawson) 2 Buy now
24 Jan 2022 officers Appointment of director (Mr Tomi Lauri Kalervo Rantakari) 2 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
24 Sep 2021 officers Termination of appointment of director (Jennifer Lynn Pool Wilson) 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Termination of appointment of director (David Robert Duncan) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 6 Buy now
04 Feb 2020 officers Appointment of director (Mrs Jennifer Lynn Pool Wilson) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr John David Wood Meakin) 2 Buy now
03 Jan 2020 officers Appointment of director (Mr Roger Edward Harman) 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 6 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 6 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 6 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2016 accounts Annual Accounts 6 Buy now
10 Aug 2015 annual-return Annual Return 2 Buy now
27 May 2015 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 2 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
17 Aug 2013 annual-return Annual Return 2 Buy now
20 May 2013 accounts Annual Accounts 7 Buy now
03 Sep 2012 annual-return Annual Return 2 Buy now
03 Sep 2012 officers Change of particulars for director (His Honour Derek Holden) 2 Buy now
31 Aug 2012 officers Change of particulars for director (David Robert Duncan) 2 Buy now
25 May 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 officers Termination of appointment of director (Sheila Fisher) 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 8 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (His Honour Derek Holden) 2 Buy now
11 Jun 2010 accounts Annual Accounts 8 Buy now
07 Aug 2009 annual-return Annual return made up to 27/07/09 3 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from estate office st anns park virginia water surrey GU25 4TG 1 Buy now
07 Aug 2009 address Location of register of members 1 Buy now
19 May 2009 accounts Annual Accounts 7 Buy now
27 Apr 2009 officers Director appointed david robert duncan 2 Buy now
06 Apr 2009 officers Appointment terminated secretary slc registrars LIMITED 1 Buy now
06 Apr 2009 address Location of register of members 1 Buy now
23 Feb 2009 officers Appointment terminated director patricia o'neill 1 Buy now
27 Aug 2008 annual-return Annual return made up to 27/07/08 5 Buy now
31 Jul 2008 address Location of register of members (non legible) 2 Buy now
29 May 2008 accounts Annual Accounts 7 Buy now
22 May 2008 resolution Resolution 1 Buy now
14 Apr 2008 officers Appointment terminated director stuart mactavish 1 Buy now
10 Mar 2008 officers Appointment terminated secretary mortimer secretaries LIMITED 1 Buy now
07 Mar 2008 officers Secretary appointed slc registrars LIMITED 2 Buy now
05 Sep 2007 annual-return Annual return made up to 27/07/07 5 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: john mortimer, property management LTD, bagshot road bracknell, berkshire RG12 9SE 1 Buy now
14 Jun 2007 accounts Annual Accounts 7 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers New director appointed 1 Buy now
15 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers New director appointed 1 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: john mortimer property, management 1 rectory row rectory, lane easthamstead bracknell, berkshire RG12 7BN 1 Buy now
30 Oct 2006 accounts Annual Accounts 7 Buy now
12 Sep 2006 annual-return Annual return made up to 27/07/06 5 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
10 Nov 2005 annual-return Annual return made up to 27/07/05 6 Buy now
19 Oct 2005 officers New secretary appointed 1 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: no 1 rectory row, rectory lane easthampstead, bracknell, berkshire RG12 7BN 1 Buy now
27 Sep 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: marlborough house, wigmore place wigmore lane, luton, bedfordshire LU2 9EX 1 Buy now
10 Aug 2005 officers New director appointed 1 Buy now
14 Jun 2005 accounts Annual Accounts 7 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
09 Aug 2004 annual-return Annual return made up to 27/07/04 6 Buy now
29 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
21 Jun 2004 officers New director appointed 2 Buy now
15 Oct 2003 accounts Annual Accounts 7 Buy now
14 Sep 2003 annual-return Annual return made up to 27/07/03 5 Buy now
11 Jun 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers New director appointed 2 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
17 Aug 2002 annual-return Annual return made up to 27/07/02 6 Buy now