| Date | Description |
|---|
| 2024-04-07 |
delete address 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG |
| 2024-04-07 |
insert address EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OXFORDSHIRE ENGLAND OX28 4BL |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE VIVIAN LUNNEY / 01/02/2024 |
| 2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM
6 LANGDALE COURT
WITNEY
OXFORDSHIRE
OX28 6FG |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GAYLE LUNNEY / 01/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE VIVIAN LUNNEY / 01/02/2024 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 THAMES STREET
THAMES STREET CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3QL
ENGLAND |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6 LANGDALE COURT WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6FG |
| 2014-01-07 |
insert address 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2013-12-05 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 9 THAMES STREET CHARLBURY OXFORD OX7 3QL |
| 2013-06-24 |
insert address 6 LANGDALE COURT WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6FG |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA GAYLE LUNNEY / 10/12/2012 |
| 2012-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE VIVIAN LUNNEY / 10/12/2012 |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
9 THAMES STREET
CHARLBURY
OXFORD
OX7 3QL |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE VIVIAN LUNNEY / 10/12/2012 |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA GAYLE LUNNEY |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS DEIRDRE VIVIAN LUNNEY |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LUNNEY |
| 2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents 23/11/11 FULL LIST |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-11-23 |
update statutory_documents 23/11/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LUNNEY / 25/11/2009 |
| 2009-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 2000-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE 165
HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |