Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-07-08 |
delete company_previous_name MEAUJO (414) LIMITED |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-04-07 |
delete address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL |
2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
2018-04-07 |
update reg_address_care_of PEERLESS PROPERTIES (OXFORD) LTD => null |
2018-04-07 |
update registered_address |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
C/O PEERLESS PROPERTIES (OXFORD) LTD
6 COURT FARM BARNS
MEDCROFT ROAD TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-05-28 |
update statutory_documents 24/05/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-06-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
2014-08-07 |
delete address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 3AL |
2014-08-07 |
insert address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE OX5 3AL |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-07-16 |
update statutory_documents 24/05/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
delete address A J CARTER & CO 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB |
2013-06-24 |
insert address 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 3AL |
2013-06-24 |
update reg_address_care_of null => PEERLESS PROPERTIES (OXFORD) LTD |
2013-06-24 |
update registered_address |
2013-06-03 |
update statutory_documents 24/05/13 FULL LIST |
2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
A J CARTER & CO
22B HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6RB |
2012-05-28 |
update statutory_documents 24/05/12 FULL LIST |
2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-06-08 |
update statutory_documents 24/05/11 FULL LIST |
2011-05-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O NEILL / 01/10/2009 |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY PAYNE / 01/10/2009 |
2009-11-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS |
2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
BURGAN HOUSE
THE CAUSEWAY
STAINES
MIDDLESEX TW18 3PR |
2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-27 |
update statutory_documents SECRETARY RESIGNED |
2002-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-08-23 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
SAINT PHILIPS HOUSE
SAINT PHILLIPS
BIRMINGHAM
WEST MIDLANDS B3 2PP |
1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
1999-06-25 |
update statutory_documents ADOPT MEM AND ARTS 02/06/99 |
1999-06-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/06/99 |
1999-06-09 |
update statutory_documents COMPANY NAME CHANGED
MEAUJO (414) LIMITED
CERTIFICATE ISSUED ON 10/06/99 |
1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |