Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-13 |
update statutory_documents FIRST GAZETTE |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-08-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-12-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-11-03 |
update statutory_documents 27/09/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-10-20 |
update statutory_documents 27/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents 27/09/11 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-28 |
update statutory_documents 27/09/10 FULL LIST |
2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BAILEY / 27/09/2010 |
2010-07-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2010-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-10-13 |
update statutory_documents 27/09/09 FULL LIST |
2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-24 |
update statutory_documents S386 DISP APP AUDS 30/04/2009 |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-25 |
update statutory_documents £ IC 100/67
05/05/05
£ SR 33@1=33 |
2005-04-13 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2005-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-22 |
update statutory_documents SECRETARY RESIGNED |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-06 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-21 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-17 |
update statutory_documents RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93 |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-23 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-12-23 |
update statutory_documents S386 DISP APP AUDS 02/11/92 |
1992-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
1991-10-04 |
update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-07-11 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
14 ST HELENS CRESCENT
BENSON
OXFORD
OX9 6RX |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-09 |
update statutory_documents RETURN MADE UP TO 08/10/87; NO CHANGE OF MEMBERS |
1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-08 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
1986-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS |