| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-01-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address OLD HOUSE THE RIDINGS HEADINGTON OXFORD OXFORDSHIRE OX3 8TB |
| 2019-07-08 |
insert address CELTIC HOUSE, CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF23 8HA |
| 2019-07-08 |
update num_mort_outstanding 8 => 5 |
| 2019-07-08 |
update num_mort_satisfied 4 => 8 |
| 2019-07-08 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
OLD HOUSE THE RIDINGS
HEADINGTON
OXFORD
OXFORDSHIRE
OX3 8TB |
| 2019-06-20 |
update num_mort_charges 9 => 13 |
| 2019-06-20 |
update num_mort_outstanding 4 => 8 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734790010 |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734790011 |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734790012 |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734790013 |
| 2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 8 => 9 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033734790009 |
| 2018-01-07 |
update num_mort_outstanding 4 => 3 |
| 2017-12-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MERYEM SOLANGE MILES / 12/08/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-21 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-23 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address OLD HOUSE THE RIDINGS HEADINGTON OXFORD OXFORDSHIRE ENGLAND OX3 8TB |
| 2014-06-07 |
insert address OLD HOUSE THE RIDINGS HEADINGTON OXFORD OXFORDSHIRE OX3 8TB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
insert sic_code 55900 - Other accommodation |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CHRISTOPHER MILES / 01/01/2013 |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILES |
| 2012-06-11 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MERYEM SOLANGE MILES |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MILES |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
OLD HOUSE THE RIDINGS
HEADINGTON
OXFORD
OX3 8TB
UNITED KINGDOM |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CHRISTOPHER MILES / 09/06/2011 |
| 2011-08-02 |
update statutory_documents 19/05/11 NO CHANGES |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MERYEM SOLANGE MILES |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MILES |
| 2010-06-26 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MILES / 19/05/2010 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
13 STUDLAND STREET
HAMMERSMITH
LONDON
W6 0JS |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/98 FROM:
168 CITY ROAD
ROATH
CARDIFF
CF2 3JE |
| 1998-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
2 BELBROUGHTON ROAD
OXFORD
OXFORDSHIRE
OX2 6UZ |
| 1997-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |