| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANYADATH BALACHANDRAN |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEMON |
| 2021-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GIBBIN |
| 2021-11-30 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 131820370 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents CESSATION OF OSAMA AL HADDAD AS A PSC |
| 2018-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANYADATH BALACHANDRAN / 29/10/2018 |
| 2018-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-07 |
delete address FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE |
| 2018-06-07 |
insert address WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON ENGLAND OX13 6FD |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
WOOTON BUSINESS PARK BESSELSLEIGH ROAD
WOOTON
OXON
OX13 6FD
ENGLAND |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
FARINGDON ROAD
CUMNOR
OXFORD
OXFORDSHIRE
OX2 9RE |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LEMON |
| 2018-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ATIQ REHMAN |
| 2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-14 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-16 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 65011929.00 |
| 2015-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-07 |
update num_mort_outstanding 1 => 0 |
| 2015-05-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-16 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MANYADATH BALACHANDRAN |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-28 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-18 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-22 |
update statutory_documents ALTER ARTICLES 14/11/2012 |
| 2012-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-26 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMADEH |
| 2011-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-25 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-24 |
update statutory_documents 10/03/10 FULL LIST |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOUNIR BARAKAT |
| 2009-09-02 |
update statutory_documents TERMINATING DIRECTORS APPOINTMENT 27/08/2009 |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KEENAN |
| 2009-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 2008-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 |
| 2008-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
1ST FLOOR, SEACOURT TOWER, WESTWAY, OXFORD OX2 0JG |
| 2004-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 2001-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS |
| 2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/00; NO CHANGE OF MEMBERS |
| 2000-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/98 |
| 1998-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-14 |
update statutory_documents £ NC 10000000/60000000
27/ |
| 1998-05-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 1998-05-14 |
update statutory_documents ALTER MEM AND ARTS 27/04/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 1993-12-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 1993-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 1992-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/92 FROM:
FARINGDON ROAD, CUMNOR, OXFORD, OX2 9RA |
| 1992-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1992-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/92 FROM:
5 CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU |
| 1992-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1992-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-09-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/90 |
| 1990-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 1990-08-02 |
update statutory_documents ALTER MEM AND ARTS 18/06/90 |
| 1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 462 LIMITED
CERTIFICATE ISSUED ON 11/07/90 |
| 1990-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |