| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2022-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 11 WILLOWBROOK WATER EATON ROAD OXFORD OX2 7XD |
| 2019-05-07 |
insert address 4 WALKER LANE SOUTHMOOR ABINGDON OXFORDSHIRE ENGLAND OX13 5NH |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2019 FROM
11 WILLOWBROOK WATER EATON ROAD
OXFORD
OX2 7XD |
| 2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN ROBINSON / 27/02/2019 |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY ANN ROBINSON / 27/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
delete address 11 WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2016-01-07 |
insert address 11 WILLOWBROOK WATER EATON ROAD OXFORD OX2 7XD |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-09-07 |
delete address C/O WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2015-09-07 |
insert address 11 WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ANN ROBINSON / 21/08/2015 |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
C/O WILLOWBROOK WATER EATON ROAD
OXFORD
OX2 7XD
ENGLAND |
| 2015-04-07 |
delete address C/O THE OLD COTTAGE SOUTH STREET LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9JY |
| 2015-04-07 |
insert address C/O WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
C/O THE OLD COTTAGE SOUTH STREET
LETCOMBE REGIS
WANTAGE
OXFORDSHIRE
OX12 9JY |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ROBINSON / 13/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-18 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-01-07 |
delete address THE OLD COTTAGE SOUTH STREET LETCOMBE REGIS WANTAGE OXFORDSHIRE ENGLAND OX12 9JY |
| 2014-01-07 |
insert address C/O THE OLD COTTAGE SOUTH STREET LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9JY |
| 2014-01-07 |
update reg_address_care_of C/O => null |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O C/O
THE OLD COTTAGE SOUTH STREET
LETCOMBE REGIS
WANTAGE
OXFORDSHIRE
OX12 9JY
ENGLAND |
| 2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-09-06 |
delete address 11 WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2013-09-06 |
insert address THE OLD COTTAGE SOUTH STREET LETCOMBE REGIS WANTAGE OXFORDSHIRE ENGLAND OX12 9JY |
| 2013-09-06 |
update reg_address_care_of null => C/O |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
11 WILLOWBROOK
WATER EATON ROAD
OXFORD
OX2 7XD
ENGLAND |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ROBINSON / 01/08/2013 |
| 2013-08-01 |
delete address BOUNDARY COTTAGE BASSETT ROAD LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9LJ |
| 2013-08-01 |
insert address 11 WILLOWBROOK WATER EATON ROAD OXFORD ENGLAND OX2 7XD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
BOUNDARY COTTAGE
BASSETT ROAD LETCOMBE REGIS
WANTAGE
OXFORDSHIRE
OX12 9LJ |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ROBINSON / 10/07/2013 |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ROBINSON / 10/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI ROBINSON |
| 2011-03-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN ROBINSON / 15/12/2009 |
| 2009-07-17 |
update statutory_documents SECRETARY APPOINTED TONI ROBINSON |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NOEL AUSTIN |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
BOUNDARY COTTAGE, BASSETT ROAD
LETCOMBE REGIS
WANTAGE
OXON OX12 9LJ |
| 2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
BOUNDARY COTTAGE
BASSETT ROAD, LETCOMBE REGIS
WANTAGE
OX12 9LJ |
| 2003-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
FOLK HOUSE
CHURCH STREET
READING
BERKSHIRE RG1 2SB |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents £ NC 1000/100000
31/03/99 |
| 1999-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
16 CHURCHILL WAY
CARDIFF
CF1 4DX |
| 1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |