| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 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 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, 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 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ASHMORE / 27/10/2015 |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 |
| 2015-10-21 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-20 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 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 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 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 |
| 2012-10-30 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-01 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 |
| 2010-10-20 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-22 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ASHMORE / 19/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 19/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 19/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 19/10/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/99 FROM:
LAMARSH ROAD
BOTLEY ROAD
OXFORD
OX2 0HZ |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
2 BACHES STREET
LONDON
N16UB |
| 1989-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-05 |
update statutory_documents ALTER MEM AND ARTS 14/11/89 |
| 1989-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |