| Date | Description |
|---|
| 2024-04-07 |
delete address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
| 2024-04-07 |
insert address FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4BE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
THE OLD CHAPEL UNION WAY
WITNEY
OX28 6HD
ENGLAND |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID TRESS CLIVE / 16/10/2023 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 5 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
delete address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 2021-07-07 |
insert address THE OLD CHAPEL UNION WAY WITNEY ENGLAND OX28 6HD |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET
LONDON
WC1A 1HB |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 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 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-07 |
update account_ref_month 10 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1HB |
| 2014-10-07 |
insert address 3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-02 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-08 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-08-07 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-07-21 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
5TH FLOOR WALMAR HOUSE
288 REGENT STREET LONDON
W1B 3AL |
| 2010-09-02 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK THOMAS / 12/07/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK THOMAS / 12/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK THOMAS / 12/07/2010 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELVIN FRANK THOMAS / 12/07/2010 |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 12/07/09 FULL LIST |
| 2009-09-15 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-09-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents £ IC 58/47
28/11/06
£ SR 110@.1=11 |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents DIV
28/02/06 |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-15 |
update statutory_documents £ IC 44/39
05/01/06
£ SR 5@1=5 |
| 2005-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents COMPANY NAME CHANGED
BARRELFIELD GOLF LIMITED
CERTIFICATE ISSUED ON 21/11/05 |
| 2005-09-13 |
update statutory_documents £ SR 10@1
14/06/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents £ IC 100/54
25/02/02
£ SR 46@1=46 |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents £ NC 1100000/1080000
15/01/01 |
| 2001-04-02 |
update statutory_documents £ IC 20100/100
15/01/01
£ SR 20000@1=20000 |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
2 MILFORD HOUSE
7 QUEEN ANNE ST
LONDON
WIM 9FD |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents S252 DISP LAYING ACC 06/07/98 |
| 1998-08-05 |
update statutory_documents S386 DISP APP AUDS 06/07/98 |
| 1998-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-10 |
update statutory_documents £ NC 1000000/1100000
21/07/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/93 FROM:
35 BALLARDS LANE
FINCHLEY
LONDON
N3 1XW |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-27 |
update statutory_documents COMPANY NAME CHANGED
OAKWOOD GOLF CLUB LIMITED
CERTIFICATE ISSUED ON 28/02/92 |
| 1991-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |