| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN MILLARD |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-07 |
delete address SANDFIELDS FARM OVER NORTON CHIPPING NORTON OX7 5PY |
| 2020-05-07 |
insert address BRIDGEFIELD WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5YQ |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
SANDFIELDS FARM
OVER NORTON
CHIPPING NORTON
OX7 5PY |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES PEARMAN / 23/05/2019 |
| 2020-04-17 |
update statutory_documents CESSATION OF DAVID HENRY PEARMAN AS A PSC |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARMAN |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-07-12 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 12 => 31 |
| 2018-03-07 |
update account_ref_month 7 => 10 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-12 => 2018-07-31 |
| 2018-01-16 |
update statutory_documents PREVEXT FROM 12/07/2017 TO 31/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-12 => 2016-07-12 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-12 => 2018-04-12 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents 12/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-17 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents 12/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PEARMAN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHYLLIS PEARMAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-12 => 2016-04-12 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-12 => 2015-05-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-16 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-09 |
update statutory_documents 12/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-12 |
| 2013-11-13 |
update statutory_documents 12/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-03-14 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-11-13 |
update statutory_documents 12/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-10-13 |
update statutory_documents 12/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY PEARMAN / 14/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN ANNE MILLARD / 14/03/2011 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS LEAH MARY PEARMAN / 14/03/2011 |
| 2010-10-25 |
update statutory_documents 12/07/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 12/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 12/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 12/07/07 TOTAL EXEMPTION SMALL |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/00 |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/95 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/94 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 1994-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/93 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 14/03/93; CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/92 |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/91 |
| 1991-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 1991-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/90 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/89 |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/88 |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/87 |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/86 |
| 1986-10-04 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/85 |
| 1976-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |