| Date | Description |
|---|
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICKLIN / 09/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 14 CUMNOR RISE ROAD CUMNOR HILL OXFORD UNITED KINGDOM OX2 9HD |
| 2014-03-07 |
insert address 14 CUMNOR RISE ROAD CUMNOR HILL OXFORD OX2 9HD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-05 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-15 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
THE PAVILION
NEWBURY BUSINESS PARK
LONDON ROAD NEWBURY
BERKSHIRE
RG14 2PZ |
| 2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-09-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 1996-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/95 FROM:
ALEXANDRA COURT
THE MOORS, THATCHAM,
NEWBURY
BERKS RG13 4WL |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
UNIT 1,THE CHERRY BARN
HIGH STREET
HARWELL
OXFORDSHIRE OX11 OEY |
| 1992-10-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
CRANBROOK HOUSE
287-291 BANBURY ROAD
OXFORD
OX2 7JQ |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/11/90 |
| 1990-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1990-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/89 FROM:
CRANBROOK HOUSE
287/291 BANBURY ROAD
OXFORD
OX 27J |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |