| Date | Description |
|---|
| 2023-09-07 |
delete address 3 SAXONS WAY DIDCOT OXFORDSHIRE OX11 9RA |
| 2023-09-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
3 SAXONS WAY
DIDCOT
OXFORDSHIRE
OX11 9RA |
| 2023-08-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2018-12-20 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-07 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2016-12-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-20 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-22 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 SAXONS WAY DIDCOT OXFORDSHIRE UNITED KINGDOM OX11 9RA |
| 2014-04-07 |
insert address 3 SAXONS WAY DIDCOT OXFORDSHIRE OX11 9RA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-03-22 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STRANGE |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIFFITHS |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRANGE |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND RYMAN |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STRANGE |
| 2013-06-25 |
update returns_last_madeup_date 2012-09-30 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-10-28 => 2014-04-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-20 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEOFFREY WOOTTON |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WOOTTON |
| 2013-01-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRANGE / 30/09/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GRIFFITHS / 30/09/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRANGE / 30/09/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL STRANGE / 30/09/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY MICHAEL RYMAN / 30/09/2011 |
| 2011-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STRANGE / 30/09/2011 |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
8 KING EDWARD STREET
OXFORD
OX1 4HL |
| 2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN WOOTTON |
| 2010-11-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PAUL STRANGE |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE WOOTTON |
| 2010-02-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND STRANGE |
| 2009-03-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRIFFITHS / 02/10/2008 |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-10-07 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/90 FROM:
SMITH FARM
DIDCOT
BERK |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-04-06 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |