| Date | Description |
|---|
| 2024-04-07 |
delete address EDEN HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 2024-04-07 |
insert address PARK HOUSE STATION LANE WITNEY ENGLAND OX28 4LH |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-05-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-11 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 8484723 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-06-30 |
update statutory_documents PURCHASE CONTRACT 31/03/2022 |
| 2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-27 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 8525288 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE CATHERINE EDE |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY EDE |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-27 |
update statutory_documents 05/03/21 STATEMENT OF CAPITAL GBP 8584004 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-05-15 |
update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 8572353 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-14 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 8598163 |
| 2019-01-09 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 5689547 |
| 2019-01-09 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 8625522 |
| 2019-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2018 |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL EDE |
| 2019-01-07 |
update statutory_documents CESSATION OF JONATHAN EDE AS A PSC |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-31 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 439155 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-04 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 439389 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-05-31 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 439727 |
| 2016-05-13 |
update statutory_documents ENTER CONTRACT TO PURCHASE OWN SHARES 04/04/2016 |
| 2016-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-23 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update statutory_documents 30/03/15 STATEMENT OF CAPITAL GBP 440032 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDE / 10/12/2014 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 10/12/2014 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CATHERINE EDE / 10/12/2014 |
| 2015-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 10/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-09 |
update statutory_documents CONTRACT TO REPURCHASE SHARES 07/03/2014 |
| 2014-05-09 |
update statutory_documents CONTRACT TO REPURCHASE SHARES 07/03/2014 |
| 2014-05-09 |
update statutory_documents CONTRACT TO REPURCHASE SHARES 07/03/2014 |
| 2014-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-09 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 440310 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-23 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT EDE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-09 |
update statutory_documents 09/05/13 STATEMENT OF CAPITAL GBP 440606 |
| 2013-01-04 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-20 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOODGAME |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2011-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 2010-12-22 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-01-08 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CATHERINE EDE / 01/10/2009 |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2008-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-30 |
update statutory_documents GBP IC 441600/441031
04/04/08
GBP SR 569@1=569 |
| 2008-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents £ IC 442250/441600
03/04/07
£ SR 650@1=650 |
| 2007-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-26 |
update statutory_documents £ IC 442604/442250
05/04/06
£ SR 354@1=354 |
| 2006-07-26 |
update statutory_documents ENTER INTO CONTRACT 03/03/06 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
MARLBOROUGH HOUSE
HIGH STREET
KIDLINGTON
OXFORDSHIRE OX5 2DN |
| 2005-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-19 |
update statutory_documents £ IC 443193/442604
03/04/05
£ SR 589@1=589 |
| 2005-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-17 |
update statutory_documents £ IC 443937/443193
15/03/04
£ SR 744@1=744 |
| 2004-05-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-30 |
update statutory_documents CONTRACT OF SHARES 04/04/03 |
| 2003-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents £ IC 444847/443937
05/04/03
£ SR 910@1=910 |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-29 |
update statutory_documents £ IC 445562/444847
05/04/02
£ SR 715@1=715 |
| 2002-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents £ NC 550000/650000
21/05/98 |
| 1998-07-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/05/98 |
| 1998-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/98 |
| 1998-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-22 |
update statutory_documents £ IC 376529/358795
02/04/98
£ SR 17734@1=17734 |
| 1998-04-22 |
update statutory_documents P.O.S 01/04/98 |
| 1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-27 |
update statutory_documents £ IC 386439/376529
04/04/97
£ SR 9910@1=9910 |
| 1997-04-27 |
update statutory_documents POS 02/04/97 |
| 1997-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/97 FROM:
16 LYNE ROAD
KIDLINGTON
OXFORD
OX5 1SR |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-24 |
update statutory_documents £ IC 396171/361439
04/04/96
£ SR 34732@1=34732 |
| 1996-05-24 |
update statutory_documents P.O.S 02/04/96 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-15 |
update statutory_documents £ IC 431780/396171
05/04/95
£ SR 35609@1=35609 |
| 1995-05-02 |
update statutory_documents £35609 04/04/95 |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-24 |
update statutory_documents £ IC 448206/431780
06/04/94
£ SR 16426@1=16426 |
| 1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-20 |
update statutory_documents ADOPT MEM AND ARTS 29/03/94 |
| 1994-03-25 |
update statutory_documents ALTER MEM AND ARTS 22/02/94 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1991-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/91 |
| 1991-08-14 |
update statutory_documents £ NC 300000/550000
24/05 |
| 1991-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1989-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-08 |
update statutory_documents 16918 B.I 25/04/87 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 1987-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 1986-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1964-05-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/05/64 |
| 1964-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |