Date | Description |
2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MACDONALD |
2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2020-12-07 |
update account_ref_day 31 => 30 |
2020-12-07 |
update account_ref_month 12 => 6 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
2020-10-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/06/2020 |
2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BEAUMONT |
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 |
2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-03-23 |
update statutory_documents SECRETARY APPOINTED MRS ANNETTE RONA WHITE |
2019-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
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 |
2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-04-07 |
delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
2018-04-07 |
update registered_address |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AL |
2017-10-07 |
update account_category FULL => SMALL |
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 |
2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD BRUCE JAMES |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH LOADES |
2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN HARRISON |
2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 20/08/2016 |
2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA DAWN BEAUMONT |
2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-05-16 |
update statutory_documents 07/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-06-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-05-27 |
update statutory_documents 07/05/15 FULL LIST |
2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN MARY HARRISON |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD |
2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK COULSON RYAN |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-13 |
update statutory_documents DIRECTOR APPOINTED COLIN WEST |
2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED ANNETTE RONA WHITE |
2014-05-29 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANN LOADES |
2014-05-16 |
update statutory_documents 07/05/14 FULL LIST |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWSON |
2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
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 |
2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-05-13 |
update statutory_documents 07/05/13 FULL LIST |
2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHURCHMAN |
2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY LOUGHNEY |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 07/05/12 FULL LIST |
2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MS SUSHILA DHALL |
2011-05-19 |
update statutory_documents 07/05/11 FULL LIST |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOWNSEND |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT |
2010-07-14 |
update statutory_documents DIRECTOR APPOINTED TOM GRAFTON HASSALL |
2010-05-24 |
update statutory_documents 07/05/10 FULL LIST |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN POTTER / 07/05/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG TAYLOR / 07/05/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MACDONALD / 07/05/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORRELL HOWSON / 07/05/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WALKER / 07/05/2010 |
2010-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH CHURCHMAN / 07/05/2010 |
2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-06 |
update statutory_documents DIRECTOR APPOINTED CLAIRE TOWNSEND |
2009-07-06 |
update statutory_documents DIRECTOR APPOINTED IAN CRAIG TAYLOR |
2009-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELIZABETH CHURCHMAN |
2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BATES |
2008-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2008 FROM
C/O UNIT 1 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL |
2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-22 |
update statutory_documents SECRETARY APPOINTED DAVID CHRISTOPHER WEBB |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HOWSON |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
C/O CARTER JONAS LLP
ANCHOR HOUSE
269 BANBURY ROAD
OXFORD OX2 7LL |
2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
2006-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 07/05/04; CHANGE OF MEMBERS |
2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
2003-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM:
47-49 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES |
2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-08 |
update statutory_documents SECRETARY RESIGNED |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-25 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
1998-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON EC4Y 0HP |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |