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 |
2023-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 132250 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-12 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN |
2020-01-24 |
update statutory_documents CESSATION OF CHRISTOPHER ALAN BROWN AS A PSC |
2019-07-07 |
update num_mort_charges 3 => 4 |
2019-07-07 |
update num_mort_satisfied 0 => 1 |
2019-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009465780003 |
2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009465780004 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN WENDY BROWN |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROWLAND BROWN |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA KATHARINE GOVIER |
2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANNE JACQUELINE MARY BARNES |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-26 |
update statutory_documents 04/01/16 FULL LIST |
2015-07-07 |
update num_mort_charges 2 => 3 |
2015-07-07 |
update num_mort_outstanding 2 => 3 |
2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009465780003 |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-20 |
update statutory_documents 04/01/15 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-22 |
update statutory_documents 04/01/14 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-25 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-05 |
update statutory_documents 04/01/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 04/01/12 FULL LIST |
2011-10-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-10-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-10-07 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 390000 |
2011-02-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents 04/01/11 FULL LIST |
2010-02-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-25 |
update statutory_documents 04/01/10 FULL LIST |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BROWN / 01/10/2009 |
2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE BROWN / 01/10/2009 |
2009-02-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-31 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
1996-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
1995-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
1991-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS |
1988-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1988-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
2 NEWBURY ST
WANTAGE
OXON OX12 8BS |
1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1987-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |