| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-06 |
delete source_ip 92.60.101.159 |
| 2022-12-06 |
insert source_ip 194.150.252.94 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN PEARCE / 01/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, WITH 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 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
delete address 39 South Street
Middle Barton
Oxfordshire
OX7 7BU UK |
| 2017-04-28 |
delete phone +44 (0) 1869 349161 |
| 2017-04-28 |
insert address 18 Enstone Road
Middle Barton
Oxfordshire
OX7 7BN UK |
| 2017-04-28 |
insert phone +44 (0) 7495 463875 |
| 2017-04-28 |
update primary_contact 39 South Street
Middle Barton
Oxfordshire
OX7 7BU UK => 18 Enstone Road
Middle Barton
Oxfordshire
OX7 7BN UK |
| 2017-04-27 |
delete address 39 SOUTH STREET MIDDLE BARTON CHIPPING NORTON OXFORDSHIRE OX7 7BU |
| 2017-04-27 |
insert address 18 ENSTONE ROAD MIDDLE BARTON CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 7BN |
| 2017-04-27 |
update registered_address |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
39 SOUTH STREET
MIDDLE BARTON
CHIPPING NORTON
OXFORDSHIRE
OX7 7BU |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-30 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-05 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
delete index_pages_linkeddomain bestserver.com |
| 2014-08-16 |
delete index_pages_linkeddomain cendocbogani.org |
| 2014-08-16 |
delete index_pages_linkeddomain inboundmarketing.it |
| 2014-08-16 |
delete index_pages_linkeddomain kjltd.co.uk |
| 2014-08-16 |
delete index_pages_linkeddomain netc-intl.com |
| 2014-08-16 |
delete index_pages_linkeddomain overconsult.it |
| 2014-08-16 |
delete index_pages_linkeddomain speedsail.com |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-27 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PEARCE / 06/08/2013 |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN LOUISE PEARCE / 30/10/2013 |
| 2013-10-23 |
delete source_ip 194.150.252.98 |
| 2013-10-23 |
insert source_ip 92.60.101.159 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
insert index_pages_linkeddomain bestserver.com |
| 2013-08-30 |
insert index_pages_linkeddomain cendocbogani.org |
| 2013-08-30 |
insert index_pages_linkeddomain inboundmarketing.it |
| 2013-08-30 |
insert index_pages_linkeddomain kjltd.co.uk |
| 2013-08-30 |
insert index_pages_linkeddomain netc-intl.com |
| 2013-08-30 |
insert index_pages_linkeddomain overconsult.it |
| 2013-08-30 |
insert index_pages_linkeddomain speedsail.com |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-12 |
delete fax +44 (0) 1869 349157 |
| 2012-12-20 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-31 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-31 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PEARCE / 07/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN LOUISE PEARCE / 07/12/2009 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |