Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2023 |
2023-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2023-08-07 |
insert sic_code 98000 - Residents property management |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY HILL |
2023-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HAMBLIN |
2023-06-07 |
delete address 81 SPRINGHILL ROAD GRENDON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0TQ |
2023-06-07 |
insert address 20 GARDINER CLOSE ABINGDON OXFORDSHIRE OX14 3YA |
2023-06-07 |
update registered_address |
2023-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FARRELL |
2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
81 SPRINGHILL ROAD
GRENDON UNDERWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0TQ |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE HAMBLIN |
2023-04-27 |
update statutory_documents SECRETARY APPOINTED AUBREY GEORGE NOCKELS |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MACDONALD |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK GOODALL |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEOPATRA GOMES |
2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2021-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 |
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 |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRIFFITHS |
2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH 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 |
2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-08-07 |
update statutory_documents 10/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FARRELL |
2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL GRIFFITHS |
2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLEOPATRA GOMES |
2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VINCENT GERALD STEWART |
2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-06 |
update statutory_documents 10/07/14 FULL LIST |
2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRINDER |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-11-07 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-10-12 |
update statutory_documents 10/07/13 FULL LIST |
2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART |
2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-07-01 |
update accounts_next_due_date 2013-04-19 => 2014-03-31 |
2013-06-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-04-19 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2012-08-10 |
update statutory_documents 10/07/12 FULL LIST |
2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BRIAN WALKER |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-21 |
update statutory_documents 10/07/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 10/07/10 FULL LIST |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRINDER / 01/10/2009 |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL GRIFFITHS / 01/10/2009 |
2010-06-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-07-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MACDONALD / 14/01/2008 |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
10 DENBIGH ROAD
THAME
OXFORDSHIRE
OX9 3TL |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
2 STYLE CLOSE
MARSH GIBBON
BICESTER
OXFORDSHIRE OX27 |
2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
9 CHALGROVE ROAD
THAME
OXFORDSHIRE OX9 3TF |
2004-06-28 |
update statutory_documents SECRETARY RESIGNED |
2003-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS |
2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS |
2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 |
2001-10-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1998-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM:
114 SHEERSTOCK
HADDENHAM
BUCKINGHAMSHIRE
HP178EY |
1998-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM:
23 CHALGROVE ROAD
THAME
OXFORDSHIRE
OX9 3TF |
1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 |
1994-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1990-11-29 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1989-11-17 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/89 FROM:
CHALGROVE RD
LEA PARK
THAME
OXON OX9 3TF |
1989-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1976-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |