Date | Description |
2023-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET NASH / 27/10/2023 |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
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 |
2021-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-11-05 |
update statutory_documents SECRETARY APPOINTED AMELIA FOSTER |
2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GARDNER |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVERARD DUNCAN FRASER / 28/10/2020 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET NASH / 27/10/2020 |
2020-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE ARAXIE GARDNER / 28/10/2020 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE ARAXIE GARDNER / 01/10/2018 |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARGARET NASH |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MUSGROVE |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
2015-11-13 |
update statutory_documents 28/10/15 NO MEMBER LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
2014-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-11-10 |
update statutory_documents 28/10/14 NO MEMBER LIST |
2013-12-07 |
delete address 30 ST. GILES OXFORD UNITED KINGDOM OX1 3LE |
2013-12-07 |
insert address 30 ST. GILES OXFORD OX1 3LE |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
2013-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-14 |
update statutory_documents 28/10/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2012-11-19 |
update statutory_documents 28/10/12 NO MEMBER LIST |
2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUSGROVE / 01/10/2012 |
2012-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2011-11-23 |
update statutory_documents 28/10/11 NO MEMBER LIST |
2011-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-11-11 |
update statutory_documents 28/10/10 NO MEMBER LIST |
2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-11-16 |
update statutory_documents 28/10/09 NO MEMBER LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MUSGROVE / 28/10/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EVERARD DUNCAN FRASER / 28/10/2009 |
2009-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
SIR MICHAEL SOBELL HOUSE
SOBELL HOUSE HOSPICE CHARITY
CHURCHILL HOSPITAL, OXFORD
OXFORDSHIRE
OX3 7LJ |
2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/08 |
2008-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
SOBELL HOUSE HOSPICE CHARITY SIR
MICHAEL SOBELL HOUSE CHURCHILL
HOSPITAL HEADINGTON, OXFORD
OXFORDSHIRE OX3 7LJ |
2007-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/07 |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2006-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
SIR MICHAEL SOBELL HOUSE
CHURCHIL HOSPITAL HEADINGTON
OXFORD
OXFORDSHIRE OX3 7LJ |
2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/06 |
2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/05 |
2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/04 |
2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/03 |
2003-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
21 SAINT THOMAS STREET
BRISTOL
BS1 6JS |
2003-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-08 |
update statutory_documents SECRETARY RESIGNED |
2002-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/02 |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/01 |
2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
SIR MICHAEL SOBELL HOUSE
CHURCHILL HOSPITAL
HEADINGTON
OXFORD OX3 7LJ |
2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-01-28 |
update statutory_documents SECRETARY RESIGNED |
2000-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/00 |
2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/99 |
1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/98 |
1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-30 |
update statutory_documents SECRETARY RESIGNED |
1998-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-05-11 |
update statutory_documents ALTER MEM AND ARTS 13/01/98 |
1998-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-04-30 |
update statutory_documents ALTER MEM AND ARTS 13/01/98 |
1997-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-28 |
update statutory_documents ALTER MEM AND ARTS 07/10/97 |
1997-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/97 |
1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/96 |
1996-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-24 |
update statutory_documents SECRETARY RESIGNED |
1995-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/95 |
1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/94 |
1994-02-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
1993-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/93 |
1993-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1992-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/92 |
1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1991-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
1991-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/91 |
1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1990-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1989-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |