| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LEIGH |
| 2022-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ILONA ESTERHAZY / 04/05/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEIGH |
| 2021-12-07 |
delete address 23 HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 5DA |
| 2021-12-07 |
insert address 21 HIGH STREET NETTLEBED HENLEY-ON-THAMES ENGLAND RG9 5DA |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
23 HIGH STREET
NETTLEBED
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5DA
ENGLAND |
| 2021-07-29 |
update statutory_documents SECRETARY APPOINTED ILONA ESTERHAZY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WOODHOUSE |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MARGARET IVES ROBINSON ROBINSON |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-13 |
delete address BULLO STABLES 21A HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5DA |
| 2016-05-13 |
insert address 23 HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 5DA |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents 07/04/16 NO MEMBER LIST |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
BULLO STABLES 21A HIGH STREET
NETTLEBED
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 5DA |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MR NIGEL WOODHOUSE |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ROBINSON |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-30 |
update statutory_documents 07/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address BULLO STABLES 21A HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 5DA |
| 2014-07-07 |
insert address BULLO STABLES 21A HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE RG9 5DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-07-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-06 |
update statutory_documents SECRETARY APPOINTED MR PETER ROLAND ROBINSON |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILONA ESTERHAZY |
| 2014-06-05 |
update statutory_documents 07/04/14 NO MEMBER LIST |
| 2014-03-08 |
delete address THE BULL COACH HOUSE 21 HIGH STREET NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5DA |
| 2014-03-08 |
insert address BULLO STABLES 21A HIGH STREET NETTLEBED HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 5DA |
| 2014-03-08 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
THE BULL COACH HOUSE 21 HIGH STREET
NETTLEBED
HENLEY ON THAMES
OXFORDSHIRE
RG9 5DA |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete address 23 HIGH STREET NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5DA |
| 2013-06-26 |
insert address THE BULL COACH HOUSE 21 HIGH STREET NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5DA |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
23 HIGH STREET
NETTLEBED
HENLEY ON THAMES
OXFORDSHIRE
RG9 5DA |
| 2013-04-11 |
update statutory_documents 07/04/13 NO MEMBER LIST |
| 2013-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COUNTESS/DR ILONA ESTERHAZY / 01/01 |
| 2012-11-08 |
update statutory_documents SECRETARY APPOINTED COUNTESS/DR ILONA ESTERHAZY |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ILONA ESTERHAZY / 01/08/2012 |
| 2012-08-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE WOODHOUSE |
| 2012-04-19 |
update statutory_documents 07/04/12 NO MEMBER LIST |
| 2011-08-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-04-14 |
update statutory_documents 07/04/11 NO MEMBER LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ILONA ESTERHAZY / 10/10/2009 |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN WOODHOUSE / 13/04/2011 |
| 2010-05-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents 07/04/10 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS ILONA ESTERHAZY / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES OFFWOOD / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON LEIGH / 07/04/2010 |
| 2009-06-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/09 |
| 2008-05-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
19A HIGH STREET
NETTLEBED
HENLEY ON THAMES
OXFORDSHIRE
RG9 5DA |
| 2008-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/08 |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/07 |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/06 |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/05 |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/04 |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/03 |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
21A HIGH STREET
NETTLEBED
HENLEY ON THAMES
OXFORDSHIRE RG9 5DA |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/02 |
| 2001-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/01 |
| 2001-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/00 |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |