Date | Description |
2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-09-07 |
update statutory_documents 10/08/15 NO MEMBER LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-09-07 |
update statutory_documents 10/08/14 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-09-07 |
update statutory_documents 10/08/13 NO MEMBER LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 10/08/12 NO MEMBER LIST |
2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 10/08/11 NO MEMBER LIST |
2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents 10/08/10 NO MEMBER LIST |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMAR QURESHI / 01/08/2010 |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOIS JOY THURSTON / 01/08/2010 |
2010-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS CREES / 01/08/2010 |
2010-07-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-02 |
update statutory_documents 10/08/09 NO MEMBER LIST |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
2008-06-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 |
2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/06 |
2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/05 |
2005-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/04 |
2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/03 |
2003-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/02 |
2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2001-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/01 |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/99 |
2000-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/00 |
1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/98 FROM:
15 POLSTEAD ROAD
OXFORD
OX2 6TW |
1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/98 |
1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/97 |
1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |