| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
delete address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 8JY |
| 2023-04-07 |
insert address 2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
3 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
UNITED KINGDOM |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES HOWARD SHAW |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HUGH WEBB |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY BISHOP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-02-08 |
delete address 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 2021-02-08 |
insert address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE UNITED KINGDOM OX12 8JY |
| 2021-02-08 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
6 NEWBURY STREET
WANTAGE
OXFORDSHIRE
OX12 8BS |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO ENRICO MATTIONI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGSTON |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES COTTRELL |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SHIRLEY |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CLIVE AVENELL |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES WEEKES |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FRANKLAND |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPENCER |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-01 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-10 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-05 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-07 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GOODCHILD |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2011-12-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-05 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DODWELL MILES |
| 2010-04-15 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER DODWELL MILES |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROADLEY |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BROADLEY |
| 2010-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-12 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WATKINS / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON FRANKLAND / 01/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLMOTT / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INMAN / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS LANGSTON / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP SPENCER / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD GOODCHILD / 01/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN HUGHES / 01/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS LANGSTON |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE HOOKER |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
PENANG
ORCHARD CLOSE, EAST HENDRED
WANTAGE
OXFORDSHIRE OX12 8JJ |
| 2008-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/02 FROM:
PENTAGON
ORCHARD CLOSE, EAST HENDRED
WANTAGE
OXFORDSHIRE OX12 8JJ |
| 2002-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
PENTAGON
ORCHARD CLOSE
EAST HENDRED
OXFORDSHIRE OX12 8JJ |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 1997-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-12-23 |
update statutory_documents S252 DISP LAYING ACC 15/11/96 |
| 1996-12-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/11/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1994-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 17/11/87; NO CHANGE OF MEMBERS |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/86 |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |