| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-09 => 2024-07-31 |
| 2023-09-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_month 12 => 10 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-09-09 |
| 2023-06-09 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/10/2022 |
| 2023-04-07 |
delete address UNIT 7, APOLLO BUSINESS PARK IRONSTONE LANE BANBURY OXON UNITED KINGDOM OX15 6AY |
| 2023-04-07 |
insert address MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER ENGLAND M3 4LZ |
| 2023-04-07 |
update num_mort_outstanding 8 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 15 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FROSTS GROUP LIMITED / 31/10/2022 |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GALE |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
UNIT 7, APOLLO BUSINESS PARK
IRONSTONE LANE
BANBURY
OXON
OX15 6AY
UNITED KINGDOM |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED KATHERINE REBECCA JACOB |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN HOBBS |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED THOMAS RICHARD JOHN FERGUSON |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GALE |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADSHAW |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GALE |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490005 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490007 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490008 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490011 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490012 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490013 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490014 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490015 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANNE GALE / 15/01/2021 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANNE GALE / 15/01/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW / 19/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW / 19/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2020 |
| 2020-09-29 |
delete phone 01865 763 706 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FROSTS GROUP LIMITED |
| 2020-09-25 |
update statutory_documents CESSATION OF GAIL ANNE GALE AS A PSC |
| 2020-09-25 |
update statutory_documents CESSATION OF STUART JOHN GALE AS A PSC |
| 2020-09-21 |
update statutory_documents SALE OF ONLINE PHARMACY BUSINESS AND ASSETS AUTHORISED 10/01/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 13 => 15 |
| 2019-07-07 |
update num_mort_outstanding 7 => 8 |
| 2019-07-07 |
update num_mort_satisfied 6 => 7 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490014 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490015 |
| 2019-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490010 |
| 2019-03-27 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 3 |
| 2019-03-06 |
delete source_ip 3.8.51.118 |
| 2019-03-06 |
insert source_ip 52.56.220.191 |
| 2019-02-07 |
update num_mort_charges 12 => 13 |
| 2019-02-07 |
update num_mort_outstanding 6 => 7 |
| 2019-02-01 |
delete index_pages_linkeddomain nhs.uk |
| 2019-02-01 |
delete source_ip 31.25.188.177 |
| 2019-02-01 |
insert source_ip 3.8.51.118 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490013 |
| 2018-10-07 |
delete address HARDWICK SHOPPING CENTRE FERRISTON BANBURY OXON UNITED KINGDOM OX16 1XE |
| 2018-10-07 |
insert address UNIT 7, APOLLO BUSINESS PARK IRONSTONE LANE BANBURY OXON UNITED KINGDOM OX15 6AY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2018 FROM
HARDWICK SHOPPING CENTRE FERRISTON
BANBURY
OXON
OX16 1XE
UNITED KINGDOM |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 19/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ANNE GALE / 19/09/2018 |
| 2018-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN GALE / 19/09/2018 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 19/09/2018 |
| 2018-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAIL ANNE GALE / 19/09/2018 |
| 2018-06-16 |
insert about_pages_linkeddomain healthera.co.uk |
| 2018-06-16 |
insert index_pages_linkeddomain healthera.co.uk |
| 2018-05-08 |
delete address UNIT 7 APOLLO BUSINESS PARK IRONSTONE LANE WROXTON BANBURY OXON UNITED KINGDOM OX15 6AY |
| 2018-05-08 |
insert address HARDWICK SHOPPING CENTRE FERRISTON BANBURY OXON UNITED KINGDOM OX16 1XE |
| 2018-05-08 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
UNIT 7 APOLLO BUSINESS PARK IRONSTONE LANE
WROXTON BANBURY
OXON
OX15 6AY
UNITED KINGDOM |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADSHAW / 06/04/2018 |
| 2018-04-19 |
delete address Northway Pharmacy
2 Cherwell Drive
Headington
Oxford OX3 0LY |
| 2018-04-19 |
insert about_pages_linkeddomain nhs.uk |
| 2018-04-19 |
insert about_pages_linkeddomain oxfordonlinepharmacy.co.uk |
| 2018-04-19 |
insert about_pages_linkeddomain walkintravelclinic.co.uk |
| 2018-04-19 |
insert index_pages_linkeddomain nhs.uk |
| 2018-04-19 |
insert index_pages_linkeddomain walkintravelclinic.co.uk |
| 2018-04-19 |
insert service_pages_linkeddomain nhs.uk |
| 2018-04-19 |
insert service_pages_linkeddomain oxfordonlinepharmacy.co.uk |
| 2018-03-19 |
insert address 11 Old Marston Road
Marston
Oxford OX3 0JR |
| 2018-03-19 |
insert address Hardwick Centre
Ferriston
Banbury OX16 1XE |
| 2018-03-19 |
insert address Northway Pharmacy
2 Cherwell Drive
Headington
Oxford OX3 0LY |
| 2018-03-19 |
insert phone 01295 272 432 |
| 2018-03-19 |
insert phone 01865 243 824 |
| 2018-03-19 |
insert phone 01865 763 706 |
| 2018-03-07 |
update num_mort_outstanding 7 => 6 |
| 2018-03-07 |
update num_mort_satisfied 5 => 6 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 11/10/2017 |
| 2018-02-21 |
update statutory_documents CESSATION OF DAVID HAROLD GALE AS A PSC |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490009 |
| 2017-12-08 |
update num_mort_charges 11 => 12 |
| 2017-12-08 |
update num_mort_outstanding 6 => 7 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490012 |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update website_status DNSError => OK |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRADSHAW |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL ANNE GALE |
| 2017-01-07 |
delete address HARDWICK SHOPPING CENTRE FERRISTON BANBURY OXON OX16 1XE |
| 2017-01-07 |
insert address UNIT 7 APOLLO BUSINESS PARK IRONSTONE LANE WROXTON BANBURY OXON UNITED KINGDOM OX15 6AY |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update num_mort_charges 9 => 11 |
| 2016-12-20 |
update num_mort_outstanding 4 => 6 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
HARDWICK SHOPPING CENTRE FERRISTON
BANBURY
OXON
OX16 1XE |
| 2016-12-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-29 |
update website_status OK => DNSError |
| 2016-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490010 |
| 2016-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490011 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CICELY GALE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update num_mort_charges 8 => 9 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490009 |
| 2016-05-12 |
update num_mort_charges 7 => 8 |
| 2016-05-12 |
update num_mort_outstanding 4 => 3 |
| 2016-05-12 |
update num_mort_satisfied 3 => 5 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490008 |
| 2016-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065071490006 |
| 2016-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-03-10 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-02-24 |
insert general_emails in..@oxfordonlinepharmacy.co.uk |
| 2016-02-24 |
insert email in..@oxfordonlinepharmacy.co.uk |
| 2016-02-24 |
insert phone 01295 262 925 |
| 2016-02-24 |
update founded_year null => 1925 |
| 2016-02-23 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-01-27 |
delete general_emails in..@oxfordonlinepharmacy.co.uk |
| 2016-01-27 |
delete email in..@oxfordonlinepharmacy.co.uk |
| 2016-01-27 |
delete phone 01295 262 925 |
| 2016-01-27 |
update founded_year 1925 => null |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 5 => 7 |
| 2015-05-07 |
update num_mort_outstanding 2 => 4 |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490007 |
| 2015-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490006 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065071490005 |
| 2015-02-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-19 |
| 2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-19 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD GALE / 05/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 05/02/2014 |
| 2014-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN GALE / 05/02/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 29/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD GALE / 28/01/2014 |
| 2014-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN GALE / 28/01/2014 |
| 2013-10-14 |
update website_status IndexPageFetchError => OK |
| 2013-10-14 |
delete general_emails in..@frostspharmacy.co.uk |
| 2013-10-14 |
insert general_emails in..@oxfordonlinepharmacy.co.uk |
| 2013-10-14 |
delete email in..@frostspharmacy.co.uk |
| 2013-10-14 |
delete email st..@frostspharmacy.co.uk |
| 2013-10-14 |
delete index_pages_linkeddomain netdp.co.uk |
| 2013-10-14 |
delete source_ip 217.10.132.242 |
| 2013-10-14 |
insert address Limited. Registered in England & Wales Hardwick Shopping Centre, Ferriston, Banbury, OX16 1XE |
| 2013-10-14 |
insert email in..@oxfordonlinepharmacy.co.uk |
| 2013-10-14 |
insert index_pages_linkeddomain oxfordonlinepharmacy.co.uk |
| 2013-10-14 |
insert phone 01295 262 925 |
| 2013-10-14 |
insert registration_number 1035893 |
| 2013-10-14 |
insert source_ip 31.25.188.177 |
| 2013-10-14 |
update robots_txt_status www.frostspharmacy.co.uk: 200 => 404 |
| 2013-08-10 |
update website_status OK => IndexPageFetchError |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS CICELY JOAN GALE |
| 2013-03-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST JAMES HOUSE 65 MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BY |
| 2012-03-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-08 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 18/02/11 NO CHANGES |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN GALE / 11/01/2011 |
| 2011-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN GALE / 11/01/2011 |
| 2010-08-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-17 |
update statutory_documents 18/02/10 NO CHANGES |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN GALE / 18/02/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN GALE / 18/02/2010 |
| 2009-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
1652 HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0NA |
| 2009-03-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GALE / 01/04/2008 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/01/2009 |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
ST JAMES HOUSE
65 MERE GREEN ROAD
FOUR OAKS, SUTTON COLDFIELD
B75 5BY |
| 2008-03-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART JOHN GALE |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED DAVID HAROLD GALE |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |