| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BRODTMAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-26 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BRODTMAN / 13/12/2018 |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARGUERITE SARAH BRODTMAN / 07/04/2018 |
| 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 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE SARAH BRODTMAN / 16/05/2018 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 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 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-09 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-28 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-08 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BRODTMAN / 28/08/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BRODTMAN / 28/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 37 MARKET SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 6RE |
| 2014-02-07 |
insert address 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-23 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address C/O CRITCHLEYS 37 MARKET SQUARE WITNEY OXON OX28 6RE |
| 2013-06-24 |
insert address 37 MARKET SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 6RE |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-04-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
C/O CRITCHLEYS
37 MARKET SQUARE
WITNEY
OXON
OX28 6RE |
| 2012-04-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-05-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-02-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-27 |
update statutory_documents ALTER MEM AND ARTS 13/01/97 |
| 1997-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/93 FROM:
37 MARKET SQ.
WITNEY
OXON
OX8 6AD |
| 1993-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 |
| 1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-07 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |