| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALPY FITZGERALD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS NESHA HASMUKH PATEL |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALLEN |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN WILLIAMS / 03/04/2017 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARAH ALLEN |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-12 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD LAURENCE DEL NEVO |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR VALPY FITZGERALD |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-05 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY LLOYD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH GARDNER |
| 2013-12-07 |
delete address 29 NEW INN HALL STREET OXFORD ENGLAND OX1 2DH |
| 2013-12-07 |
insert address 29 NEW INN HALL STREET OXFORD OX1 2DH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-22 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH ANN GARDNER |
| 2013-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SANDARS |
| 2012-11-14 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GODFREY / 13/11/2012 |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARTHA MITTER |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL MATTHEWS |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTHA HILLS |
| 2011-11-23 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENJAMIN JOHNSTON |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2010 FROM
CHALLENOR GARDINER
SOUTHERN HOUSE
1 CAMBRIDGE TERRACE
OXFORD
OX1 1RR |
| 2009-12-15 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTHA EUGENIA ARMANDA HILLS / 22/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN WILLIAMS / 22/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY IRIS LLOYD / 22/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWN / 22/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE HENRY SANDARS / 22/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PARTHA MITTER / 22/11/2009 |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED DENIS JOHN WILLIAMS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 27/10/06; CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 27/10/03; CHANGE OF MEMBERS |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS |
| 2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
38-40 WESTGATE
OXFORD
OX1 1LN |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 27/10/00; CHANGE OF MEMBERS |
| 2000-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/99; CHANGE OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 27/10/94; CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 27/10/93; CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents £ NC 100/600
20/03/92 |
| 1993-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/92 |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM:
HOLYWELL HOUSE
OSNEY MEAD
OXFORD
OX2 OEA |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-01-27 |
update statutory_documents COMPANY NAME CHANGED
DEEDTOP PROPERTY MANAGEMENT LIMI
TED
CERTIFICATE ISSUED ON 30/01/89 |
| 1988-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/88 FROM:
20-22 ST.MICHAEL'S STREET
OXFORD
OX1 2EA |
| 1988-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |