| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2024-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LEWIS |
| 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 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => DORMANT |
| 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 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 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 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID BATESON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents CESSATION OF ANTHONY DAVID ERNEST BATESON AS A PSC |
| 2017-09-21 |
update statutory_documents CESSATION OF ANTHONY DAVID ERNEST BATESON AS A PSC |
| 2017-09-19 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-07 |
delete address UNIT 201, 266 BANBURY ROAD, OXFORD UNIT 201 266 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7DL |
| 2017-02-07 |
insert address 15 WYNDHAM HOUSE, PLANTATION ROAD, OXFORD PLANTATION ROAD OXFORD ENGLAND OX2 6JJ |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
UNIT 201, 266 BANBURY ROAD, OXFORD UNIT 201
266 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DL
ENGLAND |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address 57 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HJ |
| 2016-09-07 |
insert address UNIT 201, 266 BANBURY ROAD, OXFORD UNIT 201 266 BANBURY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7DL |
| 2016-09-07 |
update registered_address |
| 2016-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
57 WOODSTOCK ROAD
OXFORD
OXFORDSHIRE
OX2 6HJ |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-28 |
update statutory_documents 30/06/15 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 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 57 WOODSTOCK ROAD OXFORD OXFORDSHIRE UNITED KINGDOM OX2 6HJ |
| 2014-08-07 |
insert address 57 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-25 |
update statutory_documents 30/06/14 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 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-26 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-28 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BATESON |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-28 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ERNEST BATESON / 01/04/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BATESON / 01/04/2011 |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GUY BATESON |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LEWIS |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH BATESON |
| 2010-07-26 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID ERNEST BATESON / 30/06/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MRITYUNJOY BANERJEA |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-09-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
60-62 ST GEORGES PLACE
CHELTENHAM
GLOS
GL50 3PN |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BATESON / 25/09/2009 |
| 2009-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
53 RODNEY STREET
LIVERPOOL
L1 9ER |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 FROM:
5TH FLOOR CITRUS HOUSE
40-46 DALE STREET
LIVERPOOL
MERSEYSIDE L2 5SF |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/01 FROM:
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RU |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/97 FROM:
4 VILLAGE FARM COURT
WESTON ON THE GREEN
BICESTER
OXFORDSHIRE OX6 8FH |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
PARK HOUSE
SIGNET END
BURFORD
OXFORDSHIRE OX18 4PZ |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/94 FROM:
THE OLD GRANARY,
KINGSTON ESTATES,
NR. ABINGDON.
OX13 5AX |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
2 KING'S MEADOW,
FERRY HINKSEY ROAD,
OXFORD. OX2 0DP |
| 1993-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1992-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/89 FROM:
PARK END PLACE
OXFORD
OX1 1HL |
| 1989-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-09 |
update statutory_documents WD 21/06/88 AD 28/03/88---------
£ SI 27500@1=27500
£ IC 115000/142500 |
| 1988-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/87 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
ARC BUSINESS PARK
WOOTTON
BOARS HILL
OXFORD OX13 6LQ |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |