| Date | Description |
|---|
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
delete otherexecutives ANTHONY CHRISTIAN CLARK |
| 2018-03-29 |
delete person ANTHONY CHRISTIAN CLARK |
| 2018-03-29 |
insert otherexecutives STUART BRIAN EATOCK |
| 2018-03-29 |
insert person STUART BRIAN EATOCK |
| 2018-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART BRIAN EATOCK |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARK |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2017-01-19 |
update person_identity_version ANTHONY CHRISTIAN CLARK: 0001 => 0003 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 23/09/2016 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-03-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-16 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTIAN CLARK / 15/12/2015 |
| 2015-08-20 |
delete otherexecutives CRAIG EDWARD BODDINGTON |
| 2015-08-20 |
delete otherexecutives EMMA YARHAM |
| 2015-08-20 |
delete otherexecutives NICHOLAS FRANCIS EVANS |
| 2015-08-20 |
delete otherexecutives STUART BRIAN EATOCK |
| 2015-08-20 |
delete person ADAM ROBERT KING |
| 2015-08-20 |
delete person CRAIG EDWARD BODDINGTON |
| 2015-08-20 |
delete person EMMA YARHAM |
| 2015-08-20 |
delete person NICHOLAS FRANCIS EVANS |
| 2015-08-20 |
delete person STUART BRIAN EATOCK |
| 2015-08-20 |
delete secretary ADAM ROBERT KING |
| 2015-08-20 |
update number_of_registered_officers 6 => 1 |
| 2015-08-20 |
update person_usual_residence_country ANTHONY CHRISTIAN CLARK: ENGLAND => UNITED KINGDOM |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BODDINGTON |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA YARHAM |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EATOCK |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM KING |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-22 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-10 |
update person_usual_residence_country STUART BRIAN EATOCK: ENGLAND => UNITED KINGDOM |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-24 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-09 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLMOTT |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WILLMOTT |
| 2012-03-28 |
update statutory_documents SECRETARY APPOINTED ADAM ROBERT KING |
| 2012-03-28 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA YARHAM / 21/03/2012 |
| 2012-01-20 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR |
| 2011-01-14 |
update statutory_documents 13/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS EVANS / 13/12/2010 |
| 2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WILMOT / 13/12/2010 |
| 2011-01-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED ANTHONY CHRISTIAN CLARK |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED CRAIG EDWARD BODDINGTON |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED EMMA YARHAM |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD WILMOT |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED STUART EATOCK |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
69 HIGH STREET
BAGSHOT
SURREY
GU19 5AH |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA EVANS |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD WILMOT |
| 2010-02-02 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents SECRETARY APPOINTED CELIA HELEN EVANS |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINSON |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS |
| 2008-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM:
21H PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
24 QUEEN ELIZABETHS WALK
LONDON
N16 0HX |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-01-22 |
update statutory_documents S252 DISP LAYING ACC 05/01/96 |
| 1996-01-22 |
update statutory_documents S366A DISP HOLDING AGM 05/01/96 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-02-11 |
update statutory_documents COMPANY NAME CHANGED
OXBOND LIMITED
CERTIFICATE ISSUED ON 12/02/92 |
| 1992-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON.
EC4Y 0HP |
| 1992-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents ALTER MEM AND ARTS 22/01/92 |
| 1991-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |