| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TIGHE |
| 2023-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH RIVEIROS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY STURGESS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY STURGESS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROL ANN STURGESS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ROY STURGESS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ROY STURGESS / 28/02/2023 |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROL ANN STURGESS / 28/02/2023 |
| 2022-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE CAROL ANN STURGESS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY THOMAS |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROL ANN STURGESS / 22/07/2021 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BECKETT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ELIZABETH RIVEIROS |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHESTER BECKETT / 24/02/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-19 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-03-27 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-15 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-16 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MISS HOLLY JANE THOMAS |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
ABBEY HOUSE
STIRLINGS ROAD
WANTAGE
OXFORDSHIRE
OX12 7BB |
| 2010-03-25 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROY STURGESS / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAROL ANN STURGESS / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH TIGHE / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHESTER BECKETT / 25/03/2010 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2009-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHESTER BECKETT |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH TIGHE |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/05 FROM:
ABBEY HOUSE
STIRLINGS ROAD
WANTAGE
OX12 7BB |
| 2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/04 |
| 2003-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/03 |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |