| Date | Description |
|---|
| 2024-04-07 |
delete address 28 MARTINS LANE DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE ENGLAND OX10 7JE |
| 2024-04-07 |
insert address LODGE 3, BENSON WATERFRONT BENSON WALLINGFORD OXFORDSHIRE ENGLAND OX10 6SJ |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HENRY LEE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete sic_code 64910 - Financial leasing |
| 2016-06-08 |
delete sic_code 64929 - Other credit granting n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-03 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MADGE LEE / 21/09/2015 |
| 2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HENRY LEE / 21/09/2015 |
| 2015-10-07 |
delete address HIGH HOUSE THE STREET EWELME WALLINGFORD OXFORDSHIRE OX10 6HQ |
| 2015-10-07 |
insert address 28 MARTINS LANE DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE ENGLAND OX10 7JE |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
HIGH HOUSE THE STREET
EWELME
WALLINGFORD
OXFORDSHIRE
OX10 6HQ |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 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 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HIGH HOUSE HIGH STREET EWELME WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 6HQ |
| 2014-06-07 |
insert address HIGH HOUSE THE STREET EWELME WALLINGFORD OXFORDSHIRE OX10 6HQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
HIGH HOUSE HIGH STREET
EWELME
WALLINGFORD
OXFORDSHIRE
OX10 6HQ
UNITED KINGDOM |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-04-30 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
6 BIRCH CLOSE
SONNING COMMON
NR READING
BERKSHIRE
RG4 9LE |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-08-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-08-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-18 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-12 |
update statutory_documents RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS |
| 1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/88 FROM:
ADAM HOUSE
71 BELL STREET
HENLEY-ON-THAMES
OXON |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1987-01-14 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |