| Date | Description |
|---|
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-27 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766730001 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TRIPTREE |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TRIPTREE |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TRIPTREE |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TRIPTREE |
| 2021-04-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER TRIPTREE / 06/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN TRIPTREE / 06/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARY TRIPTREE / 06/07/2020 |
| 2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MERCY TRIPTREE / 06/07/2020 |
| 2020-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MERCY TRIPTREE / 06/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN TRIPTREE / 09/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MERCY TRIPTREE / 09/01/2020 |
| 2020-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MERCY TRIPTREE / 09/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2019-08-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE SALES PARTNERSHIP DISTRIBUTORS LIMITED / 10/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030766730001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-06-08 |
delete address ANCASTLE HOUSE GRAVEL HILL HENLEY ON THAMES OXFORDSHIRE RG9 1TP |
| 2017-06-08 |
insert address 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 1AY |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
ANCASTLE HOUSE
GRAVEL HILL
HENLEY ON THAMES
OXFORDSHIRE
RG9 1TP |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-08 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-27 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-21 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY TRIPTREE / 16/06/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER TRIPTREE / 16/06/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-23 |
update statutory_documents 06/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY TRIPTREE / 06/07/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MERCY TRIPTREE / 06/07/2011 |
| 2010-08-31 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER TRIPTREE / 06/07/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY TRIPTREE / 06/07/2010 |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-05-24 |
update statutory_documents S366A DISP HOLDING AGM 28/04/99 |
| 1999-05-08 |
update statutory_documents S366A DISP HOLDING AGM 15/04/99 |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 1995-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/95 FROM:
ANCASTLE COTTAGE
GRAVEL HILL
HENLEY 0N THAMES
OXON RG9 1TP |
| 1995-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |