Date | Description |
2023-04-07 |
delete address 2 AIR BALLOON ROAD BRISTOL BS5 8LA |
2023-04-07 |
insert address 10 LUCERNE ROAD OXFORD ENGLAND OX2 7QB |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update reg_address_care_of K E CROSS LTD. => null |
2023-04-07 |
update registered_address |
2023-03-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
C/O K E CROSS LTD.
2 AIR BALLOON ROAD
BRISTOL
BS5 8LA |
2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-05-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
2018-04-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
2016-03-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
2016-02-09 |
update statutory_documents 27/12/15 FULL LIST |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MABLY |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORLEY |
2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHALL YOUNG |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
2015-01-02 |
update statutory_documents 27/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 2 AIR BALLOON ROAD BRISTOL UNITED KINGDOM BS5 8LA |
2014-01-07 |
insert address 2 AIR BALLOON ROAD BRISTOL BS5 8LA |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
2013-12-27 |
update statutory_documents 27/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
2013-03-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-11 |
update statutory_documents 27/12/12 FULL LIST |
2013-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 01/09/2012 |
2013-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 01/09/2012 |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
THE OLD POST OFFICE
19 BANBURY ROAD
KIDLINGTON
OXFORDSHIRE
OX5 1AQ |
2012-03-08 |
update statutory_documents 27/12/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents 27/12/10 FULL LIST |
2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 27/12/09 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM FISHER MABLY / 27/12/2009 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL DAVID YOUNG / 27/12/2009 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORLEY / 27/12/2009 |
2009-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2009-02-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARSHALL YOUNG / 15/11/2008 |
2008-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-12 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-02-27 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-14 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-03-22 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-02-23 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-02-11 |
update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-04-15 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-02-05 |
update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-03-02 |
update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
1994-04-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
14 RAWLINSON ROAD
OXFORD
OX2 6UE |
1993-07-29 |
update statutory_documents CONVERSION 27/03/92 |
1993-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1993-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/93 |
1993-03-08 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM:
14 RAWLINSON ROAD
OXFORD
OX2 6VE |
1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
THOMAS' YARD
RECTORY ROAD
OXFORD
OX4 1BP |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS; AMEND |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
1 GRESHAM STREET
LONDON
EC2V 7BU |
1990-02-27 |
update statutory_documents COMPANY NAME CHANGED
DIPLEMA 217 LIMITED
CERTIFICATE ISSUED ON 26/02/90 |
1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |