| Date | Description |
|---|
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
delete address 41 CORNMARKET STREET OXFORD ENGLAND OX1 3HA |
| 2023-04-07 |
insert address 6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD ENGLAND OX2 0HP |
| 2023-04-07 |
update registered_address |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
41 CORNMARKET STREET
OXFORD
OX1 3HA
ENGLAND |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON / 24/06/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX LINCOLN WADDINGTON / 24/06/2021 |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX LINCOLN WADDINGTON / 27/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX LINCOLN WADDINGTON / 27/10/2020 |
| 2020-11-05 |
update statutory_documents CESSATION OF CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON AS A PSC |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 3 ASTON PARK ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SW |
| 2020-04-07 |
insert address 41 CORNMARKET STREET OXFORD ENGLAND OX1 3HA |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
3 ASTON PARK
ASTON ROWANT
WATLINGTON
OXFORDSHIRE
OX49 5SW |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED ALEX LINCOLN WADDINGTON |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED ALEX LINCOLN WADDINGTON |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SPEECHLEY |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX WADDINGTON |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SPEECHLEY |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LINCOLN WADDINGTON |
| 2019-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 2019-07-19 |
update statutory_documents CESSATION OF ROBERT LINCOLN WADDINGTON AS A PSC |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINCOLN WADDINGTON |
| 2017-04-26 |
delete company_previous_name MERONCRAFT LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-26 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-23 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-06 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-02 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-08-01 |
insert sic_code 70100 - Activities of head offices |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-30 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-13 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
BASIL HILL ROAD
DIDCOT
OXFORDSHIRE OX11 7HJ |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM:
UNIT 14, MILTON TRADING ESTATE
MILTON
ABINGDON
OXFORDSHIRE OX14 4HG |
| 1998-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-22 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents ADOPT MEM AND ARTS 02/07/97 |
| 1997-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 1997-07-22 |
update statutory_documents £ NC 50000/70000
02/07/97 |
| 1997-04-18 |
update statutory_documents S-DIV
17/03/97 |
| 1997-04-18 |
update statutory_documents £ NC 1000/50000
17/03/97 |
| 1997-04-18 |
update statutory_documents ALTER MEM AND ARTS 17/03/97 |
| 1997-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 17/03/97 |
| 1997-04-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 1997-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 1997-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents COMPANY NAME CHANGED
MERONCRAFT LIMITED
CERTIFICATE ISSUED ON 05/02/97 |
| 1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |