| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 9 => 10 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/10/2018 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED |
| 2017-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL LYNN / 01/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052451180002 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL LYNN / 05/10/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 62 WANTAGE ROAD DIDCOT OXON UNITED KINGDOM OX11 0BY |
| 2015-11-07 |
insert address 62 WANTAGE ROAD DIDCOT OXON OX11 0BY |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-28 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-10-07 |
delete address LINCOLN HOUSE WEEDON CLOSE CHOLSEY OXFORDSHIRE OX10 9RD |
| 2015-10-07 |
insert address 62 WANTAGE ROAD DIDCOT OXON UNITED KINGDOM OX11 0BY |
| 2015-10-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
LINCOLN HOUSE WEEDON CLOSE
CHOLSEY
OXFORDSHIRE
OX10 9RD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-29 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address LINCOLN HOUSE WEEDON CLOSE CHOLSEY OXFORDSHIRE ENGLAND OX10 9RD |
| 2013-11-07 |
insert address LINCOLN HOUSE WEEDON CLOSE CHOLSEY OXFORDSHIRE OX10 9RD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-25 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL LYNN / 24/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address CLARK HOWES RIVERSIDE HOUSE 44 WEDGEWOOD STREET FAIRFOLD LEYS AYLESBURY BUCKS UNITED KINGDOM HP19 7HL |
| 2013-06-24 |
delete sic_code 52220 - Service activities incidental to water transportation |
| 2013-06-24 |
delete sic_code 80100 - Private security activities |
| 2013-06-24 |
insert address LINCOLN HOUSE WEEDON CLOSE CHOLSEY OXFORDSHIRE ENGLAND OX10 9RD |
| 2013-06-24 |
insert sic_code 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 7122 - Rent water transport equipment |
| 2013-06-23 |
delete sic_code 7460 - Investigation & security |
| 2013-06-23 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2013-06-23 |
insert sic_code 80100 - Private security activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
CLARK HOWES RIVERSIDE HOUSE 44 WEDGEWOOD STREET
FAIRFOLD LEYS AYLESBURY
BUCKS
HP19 7HL
UNITED KINGDOM |
| 2013-01-10 |
update statutory_documents SECOND FILING WITH MUD 29/09/12 FOR FORM AR01 |
| 2012-10-23 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
BALFA UK LTD 10 MISWELL LANE
TRING
HERTFORDSHIRE
HP23 4BX |
| 2010-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA FRANKLIN |
| 2010-11-25 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-17 |
update statutory_documents 29/09/09 FULL LIST |
| 2009-07-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
ABACUS HOUSE
HIGH STREET
GORING ON THAMES
RG8 9AR |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
10 MISWELL LANE
TRING
HERTFORDSHIRE HP23 4BX |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
ABACUS HOUSE
HIGH STREET
GORING-ON-THAMES
RG8 9AB |
| 2005-10-25 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-10-21 |
update statutory_documents COMPANY NAME CHANGED
BIG FLOOR LIMITED
CERTIFICATE ISSUED ON 21/10/05 |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-23 |
update statutory_documents FIRST GAZETTE |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |