Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 2 => 3 |
2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
2019-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
2018-03-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
2018-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
2018-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
2015-12-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
2015-11-11 |
update statutory_documents 30/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-10-07 |
delete address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE ENGLAND OX15 0AD |
2014-10-07 |
insert address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE OX15 0AD |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
2014-09-08 |
update statutory_documents 30/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
2013-10-01 |
update statutory_documents 30/08/13 FULL LIST |
2013-06-26 |
delete address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE OX15 0SL |
2013-06-26 |
insert address HOLCOMBE GARDENS HIGH STREET DEDDINGTON BANBURY OXFORDSHIRE ENGLAND OX15 0AD |
2013-06-26 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
2013-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
HOLCOMBE GARDENS HIGH STREET
DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0SL |
2012-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-10-11 |
update statutory_documents 30/08/12 FULL LIST |
2012-08-07 |
update statutory_documents SECTION 519 |
2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-09-15 |
update statutory_documents 30/08/11 FULL LIST |
2010-12-07 |
update statutory_documents 30/08/10 FULL LIST |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ODDY / 30/08/2010 |
2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ODDY / 30/08/2010 |
2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-11-20 |
update statutory_documents 30/08/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ODDY / 19/11/2009 |
2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009 |
2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009 |
2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ODDY / 19/11/2009 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
THE BEECHES
EARLS LANE, DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0TQ |
2008-04-16 |
update statutory_documents RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
2008-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS |
2007-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
2005-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/00 FROM:
THE WHITE HART HOTEL
DORCHESTER-ON-THAMES
OXFORDSHIRE
OX9 8HN |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
2000-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1997-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-25 |
update statutory_documents SECRETARY RESIGNED |
1997-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
1995-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
1994-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
1993-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1993-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/92 |
1992-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-09-28 |
update statutory_documents S386 DISP APP AUDS 11/09/92 |
1992-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
1991-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1989-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
1989-05-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1989-05-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/88 |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
1987-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-08-30 |
update statutory_documents RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |