| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, 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 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-29 |
update statutory_documents 23/04/16 NO MEMBER LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-27 |
update statutory_documents 23/04/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address RECTORY MEWS CROWN ROAD WHEATLEY OXFORD UNITED KINGDOM OX33 1UL |
| 2014-05-07 |
insert address RECTORY MEWS CROWN ROAD WHEATLEY OXFORD OX33 1UL |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-25 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 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 |
| 2013-04-25 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE HOBBS / 14/08/2012 |
| 2012-04-23 |
update statutory_documents 23/04/12 NO MEMBER LIST |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
19 WHEATLEY BUSINESS CENTRE OLD LONDON ROAD
WHEATLEY
OXFORD
OX33 1YW
UNITED KINGDOM |
| 2011-07-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE HURDLEY / 30/06/2010 |
| 2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE HURDLEY / 30/06/2010 |
| 2011-04-26 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2010-07-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE HURDLEY / 01/10/2009 |
| 2009-05-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2008-09-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2008-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
26 HIGHFIELD AVENUE
HEADINGTON
OXFORD
OX3 7LR |
| 2008-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
214 BANBURY ROAD
SUMMERTOWN
NORTH OXFORD
OXFORDSHIRE OX2 7BY |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/02 |
| 2001-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/01 FROM:
REDDINGS, APPLEGARTH
OAKRIDGE LANE,SIDCOT
WINSCOMBE
NORTH SOMERSET BS25 1LZ |
| 2001-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |