| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CACKETT |
| 2023-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DODD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAILOR |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL TRAILOR / 08/10/2021 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD HILL |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address 15 WHITE HART CLOSE BENSON WALLINGFORD UNITED KINGDOM OX10 6NX |
| 2019-07-08 |
insert address 294 BANBURY ROAD OXFORD ENGLAND OX2 7ED |
| 2019-07-08 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
15 WHITE HART CLOSE
BENSON
WALLINGFORD
OX10 6NX
UNITED KINGDOM |
| 2019-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LTD |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CACKETT |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LUFFMAN |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-10 |
delete address FLINT COTTAGE 5 OLD LONDON ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6RR |
| 2017-12-10 |
insert address 15 WHITE HART CLOSE BENSON WALLINGFORD UNITED KINGDOM OX10 6NX |
| 2017-12-10 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
FLINT COTTAGE 5 OLD LONDON ROAD
BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6RR |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ANGUS CACKETT |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN PELLS |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN PELLS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY DODD |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANGUS CACKETT |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RAYMOND WALKER |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-25 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SERVICE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-25 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID SERVICE |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COYNE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FLINT COTTAGE 5 OLD LONDON ROAD BENSON WALLINGFORD OXFORDSHIRE ENGLAND OX10 6RR |
| 2013-12-07 |
insert address FLINT COTTAGE 5 OLD LONDON ROAD BENSON WALLINGFORD OXFORDSHIRE OX10 6RR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-25 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL TRAILOR |
| 2012-12-13 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents SECRETARY APPOINTED MR MARTYN ARTHUR PELLS |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN SERVICE |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
4 WHITE HART CLOSE, BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6NX |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN SERVICE |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA PERFECT |
| 2011-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH MARGARET COYNE |
| 2010-12-16 |
update statutory_documents 25/11/10 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMA PERFECT / 15/12/2010 |
| 2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-28 |
update statutory_documents 25/11/09 NO MEMBER LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID SERVICE / 28/11/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ARTHUR PELLS / 28/11/2009 |
| 2009-03-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/08 |
| 2008-04-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY WITT |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONY WITT |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
18 WHITE HART CLOSE, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6NX |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/07 |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
1 WHITE HART CLOSE, BENSON, WALLINGFORD, OXFORDSHIRE OX10 6NX |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/06 |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/05 |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/04 |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/03 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
39 PROSPECT STREET, CAVERSHAM, READING, BERKSHIRE RG4 8JB |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/01 |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/00 |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/99 |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/98 |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
MARLBOROUGH HOUSE, HIGH STREET, KIDLINGTON, OXFORD OX5 2DN |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/01/98 |
| 1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/97 |
| 1997-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/97 |
| 1997-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/97 FROM:
PORTWAY, WANTAGE, OXFORDSHIRE, OX12 9BU |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/96 |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/95 |
| 1995-12-13 |
update statutory_documents S366A DISP HOLDING AGM 03/12/95 |
| 1995-12-13 |
update statutory_documents S386 DISP APP AUDS 03/12/95 |
| 1995-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 1994-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/94 |
| 1994-12-20 |
update statutory_documents S386 DISP APP AUDS 03/12/94 |
| 1994-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |