| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-05 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-02-07 |
insert sic_code 99999 - Dormant Company |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-13 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-29 |
update statutory_documents 16/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-20 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 2011-01-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
WILLOW COURT, 7 WEST WAY
BOTLEY
OXFORDSHIRE
OX2 0JB |
| 2010-03-01 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PIO CLARE / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD CLARE / 01/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARE / 01/10/2009 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
BUXTON COURT
3 WEST WAY
BOTLEY
OXFORD OX2 0JB |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 2007-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
BROOKLANDS
48 NEWBURY STREET
WANTAGE
OXON OX12 8DF |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |