| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOWSE |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JOHN BLAIR |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA COLLINS / 19/01/2022 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PATRICIA BERNSTEIN / 19/01/2022 |
| 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 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEERLESS PROPERTIES (OXFORD) LTD |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
delete address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2019-06-20 |
insert address 294 BANBURY ROAD OXFORD ENGLAND OX2 7ED |
| 2019-06-20 |
update registered_address |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
1 COURT FARM BARNS MEDCROFT ROAD
TACKLEY
KIDLINGTON
OX5 3AL
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-04-07 |
delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AL |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS BITA NEWMAN-ZAND |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER TOWSE |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY VINCENT |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-12 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN GULLIVER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-26 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HALBERT |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA COLLINS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-03 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 10/08/12 STATEMENT OF CAPITAL GBP 15 |
| 2012-08-15 |
update statutory_documents CONSOLIDATION
10/08/12 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OXFORD UNIVERSITY HOSPITALS NHS TRUST |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NUFFIELD ORTHOPAEDIC CENTRE NHS TRUST / 01/11/2011 |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL PATRICIA BERNSTEIN / 15/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HALBERT / 15/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY FRANCES VINCENT / 15/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN GULLIVER / 15/12/2009 |
| 2010-01-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NUFIELD ORTHOPAEDIC CENTRE NHS TRUST / 15/12/2009 |
| 2010-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEELESS PROPERTIES (OXFORD) LTD / 15/12/2009 |
| 2009-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEELESS PROPERTIES (OXFORD) LTD |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWETT |
| 2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
79 SHARMAN BEER COURT
THAME
OXFORDSHIRE
OX9 2DD
UNITED KINGDOM |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
GLENORIE
LATCHFORD LANE GREAT HASELEY
OXFORD
OXFORDSHIRE
OX44 7LA |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORNA SMITH |
| 2009-06-08 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 25/03/08 TOTAL EXEMPTION FULL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
24 FRIARS ENTRY
OXFORD
OX1 2DR |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 25/11/92; CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
117 LONDON RD
HEADINGTON
OXFORD
OX3 9HZ |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1973-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |