| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPER ARDAN |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MORGAN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE MCKEE |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CULVERWELL |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-07 |
delete address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXON OX5 3AL |
| 2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
6 COURT FARM BARNS MEDCROFT ROAD
TACKLEY
KIDLINGTON
OXON
OX5 3AL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-17 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-17 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXON UNITED KINGDOM OX5 3AL |
| 2014-07-07 |
insert address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXON OX5 3AL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-17 |
update statutory_documents 13/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-01 |
update statutory_documents 13/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURIEL CULVERWELL |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA PANTING |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-25 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALPER ARDAN |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
44 MEADOWS ROAD
EASTBOURNE
EAST SUSSEX
BN22 0NH
ENGLAND |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
6 COURT FARM BARNS
MEDCROFT ROAD TACKLEY
KIDLINGTON
OXON
OX5 3AL
UNITED KINGDOM |
| 2011-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LTD |
| 2011-06-22 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HEWETT |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SMITH |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SMITH / 13/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN LYNCH / 13/06/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED BRENDA JOAN PANTING |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
79 SHARMAN BEER COURT
THAME
OXFORDSHIRE
OX9 2DD
UNITED KINGDOM |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JANE HEWETT / 12/02/2010 |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
GLENORIE
LATCHFORD LANE GREAT HASELEY
OXFORD
OX44 7LA |
| 2009-07-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
24 FRIARS ENTRY
OXFORD
OX1 2DB |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/98; CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
8 KING EDWARD STREET
OXFORD
OX1 4HN |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
117 LONDON ROAD
HEADINGTON
OXFORD
OX3 9HZ |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 1986-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/86 |
| 1977-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |