Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-07 |
delete address 2ND FLOOR, 1 HIGH STREET WITNEY OXFORDSHIRE ENGLAND OX28 6HW |
2023-04-07 |
insert address WENRISC HOUSE 4 MEADOW COURT HIGH STREET WITNEY ENGLAND OX28 6ER |
2023-04-07 |
update registered_address |
2023-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LIMITED / 06/03/2023 |
2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
2ND FLOOR, 1 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HW
ENGLAND |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARKER |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-06-28 |
update statutory_documents 23/06/16 NO MEMBER LIST |
2015-09-07 |
delete address COVENANT MANAGEMENT 9 THE CLOCK HOUSE BURFORD ROAD CARTERTON OXFORDSHIRE OX18 3AA |
2015-09-07 |
insert address 2ND FLOOR, 1 HIGH STREET WITNEY OXFORDSHIRE ENGLAND OX28 6HW |
2015-09-07 |
update registered_address |
2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
COVENANT MANAGEMENT 9 THE CLOCK HOUSE
BURFORD ROAD
CARTERTON
OXFORDSHIRE
OX18 3AA |
2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NORAH ANN HARKER / 06/08/2015 |
2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET CLARE MONTGOMERY / 06/08/2015 |
2015-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LIMITED / 06/08/2015 |
2015-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENANT MANAGEMENT LIMITED / 06/08/2015 |
2015-07-08 |
delete address COVENANT MANAGEMENT 9 THE CLOCK HOUSE BURFORD ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 3AA |
2015-07-08 |
insert address COVENANT MANAGEMENT 9 THE CLOCK HOUSE BURFORD ROAD CARTERTON OXFORDSHIRE OX18 3AA |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-24 |
update statutory_documents 23/06/15 NO MEMBER LIST |
2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NORAH ANN HARKER / 01/04/2015 |
2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE GL7 6PA |
2015-05-07 |
insert address COVENANT MANAGEMENT 9 THE CLOCK HOUSE BURFORD ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 3AA |
2015-05-07 |
update registered_address |
2015-04-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED COVENANT MANAGEMENT LIMITED |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
DESWOOD TARLTON
CIRENCESTER
GLOUCESTERSHIRE
GL7 6PA |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD SCOTT |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SCOTT |
2014-07-07 |
delete address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6PA |
2014-07-07 |
insert address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE GL7 6PA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-23 |
update statutory_documents 23/06/14 NO MEMBER LIST |
2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANTONY SCOTT / 01/08/2012 |
2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD ANTONY SCOTT / 01/08/2012 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-09-06 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-08-06 |
update statutory_documents 23/06/13 NO MEMBER LIST |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address COCKLEY BARN LEDWELL CHIPPING NORTON OXFORDSHIRE OX7 7AN |
2013-06-22 |
insert address DESWOOD TARLTON CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6PA |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
COCKLEY BARN
LEDWELL
CHIPPING NORTON
OXFORDSHIRE
OX7 7AN |
2012-08-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents DIRECTOR APPOINTED CATHERINE NORAH ANN HARKER |
2012-06-26 |
update statutory_documents 23/06/12 NO MEMBER LIST |
2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-23 |
update statutory_documents 23/06/11 NO MEMBER LIST |
2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-09 |
update statutory_documents 23/06/10 NO MEMBER LIST |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET CLARE MONTGOMERY / 23/06/2010 |
2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/09 |
2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/08 |
2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/07 |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/06 |
2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/05 |
2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/04 |
2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
CAT BELLS 5 PLOWDEN PARK
ASTON ROWANT
WATLINGTON
OXFORDSHIRE OX49 5SX |
2003-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/03 |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/02 |
2002-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/01 |
2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/00 |
1999-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/99 |
1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 FROM:
44 DEMESNE FURZE
HEADINGTON
OXFORD
OX3 7XF |
1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/98 FROM:
42 DEMESNE FURZE
HEADINGTON
OXFORD
OX3 7XF |
1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
1998-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/98 |
1998-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/97 |
1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/96 |
1996-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/95 |
1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
P O BOX 1701
HERON HOUSE
YATE
BRISTOL BS17 5YG |
1994-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/94 |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-23 |
update statutory_documents SECRETARY RESIGNED |
1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |