| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POMTING |
| 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 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR STANLEY POMTING |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR STANLEY PONTING |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PONTING |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B & P PROPERTIES LIMITED / 28/03/2022 |
| 2022-04-07 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 2022-04-07 |
insert address 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE ENGLAND OX5 1LQ |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
STERLING HOUSE
19/23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR STANLEY PONTING / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / B & P PROPERTIES LIMITED / 01/12/2021 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PONTING / 05/03/2020 |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON PONTING |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-08 |
update statutory_documents 06/10/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-20 |
update statutory_documents 06/10/14 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 |
| 2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
delete sic_code 99999 - Dormant Company |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-15 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents 06/10/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-12 |
update statutory_documents 06/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents 06/10/10 FULL LIST |
| 2009-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-06 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL BRAWN / 01/10/2009 |
| 2008-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents RE SECTION 394 |
| 2007-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 1994-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-26 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
BUCKINGHAM ROAD
BICESTER
OXON
OX6 7EU |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1988-06-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 1987-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |