| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROXON / 01/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CROXON / 19/10/2023 |
| 2023-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CROXON / 19/10/2023 |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CROXON / 01/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROXON / 11/05/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CROXON / 11/05/2023 |
| 2023-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CROXON / 11/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROXON / 15/09/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CROXON / 15/09/2016 |
| 2016-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CROXON / 15/09/2016 |
| 2016-09-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-28 |
update statutory_documents 20/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-13 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-23 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-10-26 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROXON / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CROXON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
LYNWOOD HOUSE
24-32 KILBURN HIGH RD
LONDON
NW6 5TG |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/93 FROM:
LYNWOOD HOUSE
24-32 KILBURN HIGH RD
LONDON NW6 5UJ |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS |
| 1992-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
14/16 GREAT PORTLAND STREET
LONDON
W1N 5BL |
| 1992-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-02-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-02-06 |
update statutory_documents WD 20/01/89 AD 19/01/89---------
£ SI 900@1=900
£ IC 100/1000 |
| 1988-11-24 |
update statutory_documents WD 11/11/88 AD 31/10/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
OATH COMPUTERS LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |