| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MUIR BANFIELD |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA ANNE HARDY |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE HUMPHREYS |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-07 |
delete address HONEYSTONE COTTAGE LADBURN LANE SHILTON BURFORD OXFORDSHIRE OX18 4AJ |
| 2019-05-07 |
insert address 1 THE CLOCK HOUSE BRIZE NORTON ROAD CARTERTON ENGLAND OX18 3HN |
| 2019-05-07 |
update reg_address_care_of SHILTON ACCOUNTING SERVICES => null |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
C/O SHILTON ACCOUNTING SERVICES
HONEYSTONE COTTAGE LADBURN LANE
SHILTON
BURFORD
OXFORDSHIRE
OX18 4AJ |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MARSHALL |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MS JADE ALEXANDRA HUMPHREYS |
| 2019-02-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANDREW REDDY |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA HARDY |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIM LUCAS |
| 2018-08-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-10 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-07-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-10 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-06-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1BE |
| 2014-06-07 |
insert address HONEYSTONE COTTAGE LADBURN LANE SHILTON BURFORD OXFORDSHIRE OX18 4AJ |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-07 |
update reg_address_care_of null => SHILTON ACCOUNTING SERVICES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
UNITED KINGDOM |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
delete address AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE UNITED KINGDOM OX14 1UD |
| 2013-06-25 |
insert address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1BE |
| 2013-06-25 |
update registered_address |
| 2013-05-31 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWENA VALERIE ANNE WILKINSON-GOFF / 31/05/2013 |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
AVALON HOUSE MARCHAM ROAD
ABINGDON
OXFORDSHIRE
OX14 1UD
UNITED KINGDOM |
| 2012-05-31 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARRETT |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY NICOLL |
| 2012-04-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS ROWENA VALERIE ANNE WILKINSON-GOFF |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA ANNE HARDY |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED MR JIM LUCAS |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM LUCAS |
| 2011-08-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARRETT / 25/05/2011 |
| 2010-07-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-18 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM LUCAS / 24/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW REDDY / 24/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARRETT / 24/05/2010 |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET CURRY |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
AVALON HOUSE MARCHAM ROAD
ABINGDON
OXON
OX14 1UD |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
AVALON HOUSE MARCHAM ROAD
ABINGDON
OXON
OX14 1UD |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED SARAH BARRETT |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
AVALON HOUSE, MARCHAM ROAD
ABINGDON
OXON
OX14 1UD |
| 2008-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY NICOLL / 24/05/2008 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIVIEN WALKER |
| 2008-05-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
AVALON HOUSE,
MARCHAM ROAD,
ABINGDON,
OXON,OX14 1UD |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/03; CHANGE OF MEMBERS |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/01; CHANGE OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/97; CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1996-06-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-05-14 |
update statutory_documents FIRST GAZETTE |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/90 FROM:
20 QUEEN STREET
ABINGDON
OXON OX14 3JR |
| 1990-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1988-07-01 |
update statutory_documents FIRST GAZETTE |
| 1987-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-05-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1976-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |