| Date | Description |
|---|
| 2023-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA RICHARDS |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS / 21/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 176 THE HILL BURFORD ENGLAND OX18 4QY |
| 2023-04-07 |
insert address GARDEN COTTAGE FILKINS HALL LECHLADE ENGLAND GL7 3JJ |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
GARDEN COTTAGE FILKINS
OXFORDSHIRE
GL3 7JJ
ENGLAND |
| 2022-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2022 FROM
176 THE HILL
BURFORD
OX18 4QY
ENGLAND |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKHOUSE RICHARDS / 08/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY RICHARDS / 08/11/2022 |
| 2022-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY RICHARDS / 08/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS / 03/11/2022 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY RICHARDS / 18/01/2022 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKHOUSE RICHARDS / 18/01/2022 |
| 2022-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY RICHARDS / 18/01/2022 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS / 18/01/2022 |
| 2021-05-07 |
delete address 176 THE HILL 176 THE HILL BURFORD ENGLAND OX18 4QY |
| 2021-05-07 |
insert address 176 THE HILL BURFORD ENGLAND OX18 4QY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
176 THE HILL 176 THE HILL
BURFORD
OX18 4QY
ENGLAND |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-10-30 |
delete address PADDOCKS BARNS LANE BURFORD OXFORDSHIRE ENGLAND OX18 4NE |
| 2020-10-30 |
insert address 176 THE HILL 176 THE HILL BURFORD ENGLAND OX18 4QY |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
PADDOCKS BARNS LANE
BURFORD
OXFORDSHIRE
OX18 4NE
ENGLAND |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-26 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-12 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-04 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-10-08 |
delete address 1 MIDDLE FARM BUILDINGS HIGH STREET RAMSDEN CHIPPING NORTON OXFORDSHIRE OX7 3AU |
| 2015-10-08 |
insert address PADDOCKS BARNS LANE BURFORD OXFORDSHIRE ENGLAND OX18 4NE |
| 2015-10-08 |
update registered_address |
| 2015-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2015 FROM
1 MIDDLE FARM BUILDINGS
HIGH STREET RAMSDEN
CHIPPING NORTON
OXFORDSHIRE
OX7 3AU |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-04-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-29 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-06-25 |
delete company_previous_name OVAL (848) LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-24 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-02-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY RICHARDS / 01/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKHOUSE RICHARDS / 01/01/2010 |
| 2009-05-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM:
795 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 2LR |
| 1996-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/94 FROM:
795 HARROW ROAD
WEMBLEY
MIDDLESEX
HA0 2LR |
| 1994-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 1993-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-18 |
update statutory_documents COMPANY NAME CHANGED
OVAL (848) LIMITED
CERTIFICATE ISSUED ON 19/02/93 |
| 1993-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |