ORACLE LEISURE (NEATH) LIMITED - History of Changes


DateDescription
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-21 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2018-12-07 delete address OPEN COUNTRY HOUSE TUDOR AVENUE CHIEVELEY NEWBURY BERKSHIRE RG20 8RW
2018-12-07 insert address 6 READWN CRESCENT, MULBERRY VIEW, WOKINGHAM 6 READWIN CRESCENT MULBERRY VIEW WOKINGHAM BERKS UNITED KINGDOM RG40 5BD
2018-12-07 update registered_address
2018-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2018 FROM OPEN COUNTRY HOUSE TUDOR AVENUE CHIEVELEY NEWBURY BERKSHIRE RG20 8RW
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-05-10 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-04-13 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-06-08 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-05-02 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-13 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-04-07 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-08 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-08 update statutory_documents 27/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-09-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-08 update num_mort_outstanding 1 => 0
2015-09-08 update num_mort_satisfied 2 => 3
2015-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-19 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-11-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-10-29 update statutory_documents 27/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-04-17 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
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
2013-11-13 update person_identity_version MARTIN DOUGLAS STEPHENS: 0002 => 0003
2013-11-13 update personal_address This information is on record
2013-11-01 update statutory_documents 27/10/13 FULL LIST
2013-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS STEPHENS / 01/04/2013
2013-09-11 update person_usual_residence_country MARTIN DOUGLAS STEPHENS: UNITED KINGDOM => ENGLAND
2013-07-02 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-07-02 update accounts_next_due_date 2013-11-30 => 2014-11-30
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
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-06-05 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2012-11-06 update statutory_documents 27/10/12 FULL LIST
2012-05-04 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 27/10/11 FULL LIST
2011-04-26 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-10-29 update statutory_documents 27/10/10 FULL LIST
2010-07-21 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 27/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS STEPHENS / 11/11/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEPHENS / 11/11/2009
2009-07-27 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-31 update statutory_documents RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2006-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-07 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-30 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-07 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-01-02 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-27 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 21-27 OCK STREET ABINGDON OXFORDSHIRE OX14 3AG
2001-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-13 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
1998-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 20/21 MARKET PLACE ABINGDON OXFORDSHIRE OX14 3HA
1997-10-29 update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-03 update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-11-14 update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/95
1995-01-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-24 update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 94 OCK STREET ABINGDON OXON OX14 5DH
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-10-21 update statutory_documents RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-10-22 update statutory_documents RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 94 OCK STREET ABINGDON OXON OX14 5DH
1991-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-05-11 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-05-11 update statutory_documents S252 DISP LAYING ACC 23/04/91
1990-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/90 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
1990-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-10 update statutory_documents ALTER MEM AND ARTS 29/11/89
1989-12-13 update statutory_documents COMPANY NAME CHANGED RAPID 9171 LIMITED CERTIFICATE ISSUED ON 14/12/89
1989-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1989-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION