Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2023-01-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMENT |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GUSTAFSON |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-23 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUSTAFSON / 21/01/2016 |
2015-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-09-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-08-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-13 |
update statutory_documents 31/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-02-28 |
update statutory_documents 31/01/13 FULL LIST |
2012-11-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 31/01/12 FULL LIST |
2011-10-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 31/01/11 FULL LIST |
2010-11-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 31/01/10 FULL LIST |
2010-01-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-02-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2003-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
2002-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2001-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/01 FROM:
16 WENTWORTH ROAD
OXFORD
OXFORDSHIRE OX2 7TQ |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/98 FROM:
61 JACK STRAWS LANE
HEADINGTON
OXFORD
OX3 0DW |
1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
1998-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
1998-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
PEMBROKE HOUSE
PEMBROKE STREET
OXFORD
OX1 1BL |
1997-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
1997-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |