LITTLE OXFORD (NO.3) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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