| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 400 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CESSATION OF ANDREW SPENCER HERRING AS A PSC |
| 2021-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents SECRETARY APPOINTED MS JANE LEADBEATER |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HERRING |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRPA |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH 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 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-05 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016523660004 |
| 2015-08-12 |
update num_mort_outstanding 1 => 0 |
| 2015-08-12 |
update num_mort_satisfied 1 => 2 |
| 2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-09 |
update num_mort_outstanding 2 => 1 |
| 2015-06-09 |
update num_mort_satisfied 0 => 1 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-07 |
delete address SITE 1A GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT |
| 2015-02-07 |
insert address UNIT 7 GRANVILLE WAY BICESTER OXON OX26 4JT |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 15/01/2015 |
| 2015-02-05 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 07/01/2015 |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2015 |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2015 |
| 2015-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM
SITE 1A
GRANVILLE WAY
BICESTER
OXFORDSHIRE
OX26 4JT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-05 |
update statutory_documents 15/01/14 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 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-14 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 15/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2011 |
| 2011-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 15/01/2011 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HERRING / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRPA / 26/02/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PRPA / 26/02/2010 |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
5 SHEEP STREET
BICESTER
OXON
OX6 7JB |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1987-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1982-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |