| Date | Description |
|---|
| 2025-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2025 FROM
THE OLD SCHOOL HOUSE PRIORY LANE
BICESTER
OX26 6BG
ENGLAND |
| 2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM
THE OLD SCHOOL HOUSE WILLIAMSCOT
BANBURY
OXFORDSHIRE
OX17 1AE |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-07-08 |
update account_category null => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-15 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 27 BLENHEIM RD HORSPATH OXFORD OXFORDSHIRE OX33 1RZ |
| 2015-06-09 |
insert address THE OLD SCHOOL HOUSE WILLIAMSCOT BANBURY OXFORDSHIRE OX17 1AE |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
27 BLENHEIM RD
HORSPATH
OXFORD
OXFORDSHIRE
OX33 1RZ |
| 2015-05-18 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CROFT COTTAGE 27 BLENHEIM ROAD HORSPATH OXFORD ENGLAND OX33 1RZ |
| 2014-06-07 |
insert address 27 BLENHEIM RD HORSPATH OXFORD OXFORDSHIRE OX33 1RZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
CROFT COTTAGE 27 BLENHEIM ROAD
HORSPATH
OXFORD
OX33 1RZ
ENGLAND |
| 2014-05-27 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address ADWELL FARM BOX TREE LANE POSTCOMBE THAME OXFORDSHIRE UNITED KINGDOM OX9 7DT |
| 2013-09-06 |
insert address CROFT COTTAGE 27 BLENHEIM ROAD HORSPATH OXFORD ENGLAND OX33 1RZ |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
ADWELL FARM BOX TREE LANE
POSTCOMBE
THAME
OXFORDSHIRE
OX9 7DT
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-05-18 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL CURRIE |
| 2012-10-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM
MANOR FARM COTTAGE
OAKLEY ROAD BRILL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9SL
ENGLAND |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
MANOR FARM COTTAGE
OAKLEY ROAD BRILL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9SL
ENGLAND |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
WILLOW TREE HOUSE, ASHENDON
AYLESBURY
HP18 0HB |
| 2010-05-18 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CURRIE / 15/05/2010 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL CURRIE / 15/05/2010 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |