| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-10-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 11/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TAYLOR |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 02/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 02/02/2022 |
| 2022-01-07 |
delete address LOWER LOBBERSDOWN FARM TETSWORTH THAME OXFORDSHIRE OX9 7BB |
| 2022-01-07 |
insert address CLEE VIEW BAVENEY WOOD CLEOBURY MORTIMER KIDDERMINSTER SHROPSHIRE DY14 8JB |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
LOWER LOBBERSDOWN FARM
TETSWORTH
THAME
OXFORDSHIRE
OX9 7BB |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 11/08/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 11/08/2021 |
| 2021-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 11/08/2021 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE JARVIS |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE JARVIS |
| 2021-04-01 |
update statutory_documents SECRETARY APPOINTED HUGH WILLIAM JARVIS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH TAYLOR / 12/01/2021 |
| 2020-12-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 08/12/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 27/11/2020 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY TAYLOR / 01/03/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY TAYLOR / 01/03/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 01/03/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 01/03/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 01/03/2019 |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY TAYLOR / 01/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 24/02/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY VAN POORTVLIET / 24/02/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JARVIS / 29/11/2017 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 17/11/2014 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUGH TAYLOR |
| 2017-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-16 |
update statutory_documents ALTER ARTICLES 02/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED HUGH WILLIAM JARVIS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-18 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 17/11/2014 |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HAMLIN-WRIGHT / 17/11/2014 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-26 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-18 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY TAYLOR / 18/12/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN JARVIS / 18/12/2013 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE BURROUGHES / 18/12/2013 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-12-04 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN POORTVLIET |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ANTHONY VAN POORTVLIET |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HAMLIN-WRIGHT |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HAMLIN-WRIGHT |
| 2011-12-01 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2010-11-29 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2009-12-11 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH VAN POORTVLIET / 20/10/2008 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VAN POORTVLIET / 20/10/2008 |
| 2008-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
BARNFIELD BOWERS LANE
RADNAGE
HIGH WYCOMBE BUCKS
HP14 4DT |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 |
| 1992-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-23 |
update statutory_documents ADOPT MEM AND ARTS 15/04/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1940-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |