| Date | Description |
|---|
| 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 |
| 2023-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update num_mort_outstanding 2 => 0 |
| 2016-02-11 |
update num_mort_satisfied 1 => 3 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-31 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-05 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WATERLOO FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BZ |
| 2014-04-07 |
insert address 8 KING EDWARD STREET OXFORD OX1 4HL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-04-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
WATERLOO FARM
FULBROOK
BURFORD
OXFORDSHIRE
OX18 4BZ |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN PETER KNIGHT |
| 2014-03-21 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JACQUELINE KNIGHT / 01/12/2013 |
| 2014-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JACQUELINE KNIGHT / 01/12/2013 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-09 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER KNIGHT / 18/12/2011 |
| 2011-01-16 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN PETER KNIGHT / 21/12/2009 |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KNIGHT / 09/01/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/00 FROM:
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1V 3AA |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1994-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA |
| 1990-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |