| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIA CECILY GINSBERG / 16/01/2023 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA DAISY GINSBERG / 08/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 20/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 20/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 |
| 2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CEDRIC GINSBERG / 20/04/2016 |
| 2016-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARIN LORIAN GINSBERG / 20/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 18/04/2016 |
| 2015-11-09 |
delete address BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 2015-11-09 |
insert address OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY SP1 1BG |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
BUXTON COURT 3 WEST WAY
OXFORD
OX2 0SZ |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-10 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-02 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2014-07-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CECILY GINSBERG / 31/05/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 27/05/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 2013-06-22 |
insert address BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ |
| 2013-06-22 |
update reg_address_care_of MORGAN COLE LLP => null |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
| 2013-06-21 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
delete address WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB |
| 2013-06-21 |
insert address APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 2013-06-21 |
update reg_address_care_of JAMES COWPER LLP => MORGAN COLE LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
C/O MORGAN COLE LLP
APEX PLAZA FORBURY ROAD
READING
BERKSHIRE
RG1 1AX |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
C/O JAMES COWPER LLP
WILLOW COURT 7 WEST WAY
BOTLEY
OXFORD
OXFORDSHIRE
OX2 0JB |
| 2012-06-07 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CECILY GINSBERG / 01/10/2009 |
| 2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
PHOENIX HOUSE
BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5QA |
| 2010-06-18 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DAISY GINSBERG / 01/10/2009 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA CECILY GINSBERG / 01/10/2009 |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents £ SR 9000@1
31/12/95 |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
APEX PLAZA,
READING,
BERKSHIRE.
RG1 1YE |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM:
25 HARLEY STREET
LONDON W1N 1DA |
| 1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-30 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |