Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
2021-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
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 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
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 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-02 |
update statutory_documents 02/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-27 |
update statutory_documents 02/12/14 FULL LIST |
2014-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEVEREUX BURCOMBE COOPER / 08/08/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
delete address WILLASTON FRINGFORD BICESTER OXFORDSHIRE UNITED KINGDOM OX27 8EE |
2014-01-07 |
insert address WILLASTON FRINGFORD BICESTER OXFORDSHIRE OX27 8EE |
2014-01-07 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-06 |
update statutory_documents 02/12/13 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-07 |
update statutory_documents 02/12/12 FULL LIST |
2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-12-12 |
update statutory_documents 02/12/11 FULL LIST |
2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-12-04 |
update statutory_documents 02/12/10 FULL LIST |
2010-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010 |
2010-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET COOPER / 04/12/2010 |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
9 APPLEGARTH ROAD
LONDON
W14 0HY
UK |
2009-12-03 |
update statutory_documents 02/12/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET COOPER / 03/12/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVEREUX BURCOMBE COOPER / 03/12/2009 |
2009-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-12 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
WILLASTON FRINGFORD
OXFORDSHIRE
OX27 8EE
UK |
2009-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
9 APPLEGARTH ROAD
LONDON
W14 0HY |
2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-02-26 |
update statutory_documents RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-10 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/04 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
2004-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-01-20 |
update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-09 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-11-29 |
update statutory_documents RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-01 |
update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-09-25 |
update statutory_documents RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
1990-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-29 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-28 |
update statutory_documents RETURN MADE UP TO 11/07/87; FULL LIST OF MEMBERS |
1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |