| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034904970002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICKWOOD |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRIAN EDGAR-GIBSON / 15/05/2019 |
| 2022-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRANCIS RICKWOOD / 17/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE DANIELS |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH ROBIN SMITH |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL |
| 2016-03-12 |
update num_mort_charges 1 => 2 |
| 2016-03-12 |
update num_mort_outstanding 1 => 2 |
| 2016-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034904970002 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD NEAL |
| 2016-01-26 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERRIE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-14 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-21 |
update statutory_documents ADOPT ARTICLES 12/03/2012 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-24 |
update statutory_documents 09/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-26 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-02-19 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-03 |
update statutory_documents ADOPT ARTICLES 12/03/2012 |
| 2012-10-31 |
update statutory_documents ADOPT ARTICLES 12/03/2012 |
| 2012-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-05-28 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 50000.000000 |
| 2012-05-28 |
update statutory_documents SUB-DIVISION
12/03/12 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WETHERALL |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN FRANCIS RICKWOOD |
| 2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STUART FERRIE |
| 2012-02-09 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BRIAN EDGAR-GIBSON |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-02-10 |
update statutory_documents 09/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 09/01/10 FULL LIST AMEND |
| 2010-02-17 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARRIS / 08/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 08/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 08/01/2010 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED DONAL PETER O'CONNELL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents PREVSHO FROM 07/05/2008 TO 30/04/2008 |
| 2008-10-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 14/12/2007 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents SECRETARY APPOINTED ANGELA GRACE CAIGER |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN WETHERALL |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 07/05/07 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
KINGSGATE 4610 CASCADE WAY
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE OX4 2SU |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents COMPANY NAME CHANGED
EDMUND GIBBS FINANCIAL SERVICES
LIMITED
CERTIFICATE ISSUED ON 01/09/06 |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
12/10/04 |
| 2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2003-04-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM:
46 ST GILES
OXFORD
OX1 3LT |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-29 |
update statutory_documents SUB-DIVISION OF SHARES 21/06/99 |
| 1999-07-29 |
update statutory_documents ALTER MEM AND ARTS 21/06/99 |
| 1999-07-29 |
update statutory_documents ALTER MEM AND ARTS 21/06/99 |
| 1999-07-06 |
update statutory_documents S-DIV
21/06/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |