| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS FENELLA MARIA BOYLE |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FOSTER |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-08 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2016-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-09-07 |
delete address THE PUMP HOUSE DUNS TEW BICESTER OXFORDSHIRE ENGLAND OX25 6JR |
| 2015-09-07 |
insert address THE PUMP HOUSE DUNS TEW BICESTER OXFORDSHIRE OX25 6JR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-24 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GEORGIANA BOYLE / 22/05/2015 |
| 2015-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE GEORGIANA BOYLE / 22/05/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-11-07 |
delete address THE DOWER HOUSE HEYTHROP CHIPPING NORTON OXFORDSHIRE OX7 5TL |
| 2014-11-07 |
insert address THE PUMP HOUSE DUNS TEW BICESTER OXFORDSHIRE ENGLAND OX25 6JR |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
THE DOWER HOUSE
HEYTHROP
CHIPPING NORTON
OXFORDSHIRE
OX7 5TL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-04 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-28 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-08-28 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-08-17 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-09-01 |
update statutory_documents 15/07/10 FULL LIST |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS |
| 2001-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1996-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/96 FROM:
2 ST JOHNS GARDENS
LONDON
W11 2NP |
| 1996-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/96; CHANGE OF MEMBERS |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 1995-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents S252 DISP LAYING ACC 23/07/93 |
| 1993-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1992-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 1991-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 17/09/88; NO CHANGE OF MEMBERS |
| 1988-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/87; NO CHANGE OF MEMBERS |
| 1987-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 1986-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 1976-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |