| Date | Description |
|---|
| 2024-04-07 |
delete address 294 BANBURY ROAD OXFORD ENGLAND OX2 7ED |
| 2024-04-07 |
insert address 54 BROAD STREET BANBURY BANBURY OXON ENGLAND OX16 5BL |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-12-07 |
delete address 8 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE ENGLAND OX17 3BZ |
| 2021-12-07 |
insert address 294 BANBURY ROAD OXFORD ENGLAND OX2 7ED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
8 COLLEGE FIELDS
AYNHO
BANBURY
OXFORDSHIRE
OX17 3BZ
ENGLAND |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/11/2021 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKES |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents CESSATION OF DEREK RICHARD WEALE AS A PSC |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WEALE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN STACEY |
| 2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK RICHARD WEALE |
| 2019-03-11 |
update statutory_documents CESSATION OF CAROL LYNNE JENKINS AS A PSC |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND JENKINS |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL JENKINS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 2018-10-07 |
delete sic_code 81300 - Landscape service activities |
| 2018-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DEREK RICHARD WEALE |
| 2017-03-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN PARKES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEATON PRICE |
| 2016-05-12 |
delete address 4 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ |
| 2016-05-12 |
insert address 8 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE ENGLAND OX17 3BZ |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update reg_address_care_of 4 COLLEGE FIELDS => null |
| 2016-05-12 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
C/O 4 COLLEGE FIELDS
PO BOX AYNHO
4 COLLEGE FIELDS
AYNHO
BANBURY
OXFORDSHIRE
OX17 3BZ |
| 2016-04-01 |
update statutory_documents SECRETARY APPOINTED MRS CAROL JENKINS |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA SKINNER |
| 2016-03-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-12-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-03 |
update statutory_documents 16/09/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE UNITED KINGDOM OX17 3BZ |
| 2014-10-07 |
insert address 4 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-29 |
update statutory_documents 16/09/14 NO MEMBER 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 |
| 2014-05-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-17 |
update statutory_documents 16/09/13 NO MEMBER LIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACKLIN |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACKLIN |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA MACKLIN |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA MACKLIN |
| 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 |
| 2013-06-22 |
delete address NO 1 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE OX17 3BZ |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert address 4 COLLEGE FIELDS AYNHO BANBURY OXFORDSHIRE UNITED KINGDOM OX17 3BZ |
| 2013-06-22 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-22 |
update reg_address_care_of null => 4 COLLEGE FIELDS |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-14 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOSEPH WALTER LESLIE JENKINS |
| 2012-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2012 FROM
NO 1 COLLEGE FIELDS
AYNHO
BANBURY
OXFORDSHIRE
OX17 3BZ |
| 2012-09-16 |
update statutory_documents 16/09/12 NO MEMBER LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 22/09/11 NO MEMBER LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 22/09/10 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GALLAGHER / 02/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARGARET SKINNER / 02/10/2009 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEATON JAMES PRICE / 02/10/2009 |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED SEATON JAMES PRICE |
| 2009-06-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED MRS DIANA MARGARET SKINNER |
| 2008-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED MARK HENRY GALLAGHER |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/05 |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/04 |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
5TH FLOOR BRIDGE HOUSE
48-52 BALDWIN STREET
BRISTOL
BS1 1QD |
| 2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/03 |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/02 |
| 2002-04-11 |
update statutory_documents S366A DISP HOLDING AGM 02/04/02 |
| 2001-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |