| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 04/02/2021 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 04/02/2021 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SOANES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOANES |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SOANES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2020-01-07 |
delete address 1 1 CHESTNUT FARM COTTAGE CUXHAM WATLINGTON OXON ENGLAND OX49 5ND |
| 2020-01-07 |
insert address 1 CHESTNUT FARM COTTAGES CUXHAM WATLINGTON OXON ENGLAND OX49 5ND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
1 1 CHESTNUT FARM COTTAGE
CUXHAM
WATLINGTON
OXON
OX49 5ND
ENGLAND |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address WEST VIEW BUCKS HILL CHIPPERFIELD HERTFORDSHIRE WD4 9AU |
| 2019-10-07 |
insert address 1 1 CHESTNUT FARM COTTAGE CUXHAM WATLINGTON OXON ENGLAND OX49 5ND |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
WEST VIEW
BUCKS HILL
CHIPPERFIELD
HERTFORDSHIRE
WD4 9AU |
| 2019-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SOANES / 01/10/2009 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-12 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SOANES / 31/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SOANES / 31/03/2010 |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/98 FROM:
195 SPARROWS HERNE
BUSHEY HEATH
HERTFORDSHIRE
WD2 1AJ |
| 1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/89 FROM:
LIVERPOOL HOUSE
15/17 ELDON STREET
LONDON
EC2M 7RQ |
| 1989-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1964-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |