| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-27 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-07 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED MRS LUCY BAILEY |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER KNIGHT |
| 2015-05-07 |
delete address 2 GLYME DRIVE BERINSFIELD WALLINGFORD OXFORD ENGLAND |
| 2015-05-07 |
insert address 2 GLYME DRIVE BERINSFIELD WALLINGFORD OXFORD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-27 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROBERT KNIGHT / 01/05/2014 |
| 2014-07-07 |
delete address 12 ACHNACONE DRIVE BRAISWICK COLCHESTER ESSEX CO4 5AZ |
| 2014-07-07 |
insert address 2 GLYME DRIVE BERINSFIELD WALLINGFORD OXFORD ENGLAND |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
12 ACHNACONE DRIVE
BRAISWICK
COLCHESTER
ESSEX
CO4 5AZ |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-22 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-28 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-08-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 2002-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |