| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HEALY |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-20 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES HEALY |
| 2014-11-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 54 COLLEGE CRESCENT OAKLEY AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9RA |
| 2014-02-07 |
insert address 54 COLLEGE CRESCENT OAKLEY AYLESBURY BUCKINGHAMSHIRE HP18 9RA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-14 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY HEALY / 01/12/2011 |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
5 SYCAMORE CLOSE
LONG CRENDON
AYLESBURY
BUCKS
HP18 9BN |
| 2010-12-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HEALY / 01/08/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY HEALY / 01/08/2010 |
| 2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD HEALY / 01/08/2010 |
| 2010-08-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD HEALY / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DOROTHY HEALY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE |
| 2008-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/06 FROM:
109 HIGH STREET
THAME
OXON.
OX9 3DZ |
| 2006-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents S366A DISP HOLDING AGM 30/11/93 |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
07/10/92 |
| 1992-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92 |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS |
| 1989-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 1989-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/88 FROM:
10 UPPER HIGH STREET
THAME
OXFORDSHIRE |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86 |
| 1986-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |