Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
2023-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/06/2021 |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY BERNARD / 31/03/2020 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 31/03/2020 |
2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/04/2020 |
2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 26/05/2020 |
2020-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY BERNARD / 01/04/2020 |
2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY BERNARD |
2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD BERNARD / 01/04/2020 |
2020-05-07 |
delete address 2 FARMERS CLOSE WITNEY OXFORDSHIRE ENGLAND OX28 1NL |
2020-05-07 |
insert address 8 WOODBANK WITNEY ENGLAND OX28 1FU |
2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-07 |
update registered_address |
2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
2 FARMERS CLOSE
WITNEY
OXFORDSHIRE
OX28 1NL
ENGLAND |
2019-06-12 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-12 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
2019-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
2018-04-27 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 5 |
2017-10-07 |
delete address HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE ENGLAND OX28 1PB |
2017-10-07 |
insert address 2 FARMERS CLOSE WITNEY OXFORDSHIRE ENGLAND OX28 1NL |
2017-10-07 |
update registered_address |
2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD
NEW YATT ROAD
WITNEY
OXFORDSHIRE
OX28 1PB
ENGLAND |
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 |
2017-06-07 |
delete address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
2017-06-07 |
insert address HEXAGON BUSINESS CENTRE THE GABLES, ELMFIELD NEW YATT ROAD WITNEY OXFORDSHIRE ENGLAND OX28 1PB |
2017-06-07 |
update registered_address |
2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
HEXAGON BUSINESS CENTRE AVENUE FOUR
STATION LANE
WITNEY
OXFORDSHIRE
OX28 4BN |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-06-07 |
update returns_last_madeup_date 2015-06-12 => 2016-05-25 |
2016-06-07 |
update returns_next_due_date 2016-07-10 => 2017-06-22 |
2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
2016-04-27 |
update statutory_documents 24/04/16 STATEMENT OF CAPITAL GBP 4 |
2016-04-26 |
update statutory_documents 24/04/16 STATEMENT OF CAPITAL GBP 4 |
2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-07-07 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-06-17 |
update statutory_documents 12/06/15 FULL LIST |
2014-07-07 |
delete address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE ENGLAND OX28 4BN |
2014-07-07 |
insert address HEXAGON BUSINESS CENTRE AVENUE FOUR STATION LANE WITNEY OXFORDSHIRE OX28 4BN |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-06-18 |
update statutory_documents 12/06/14 FULL LIST |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2014-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
insert sic_code 69203 - Tax consultancy |
2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2013-06-14 |
update statutory_documents 12/06/13 FULL LIST |
2012-06-21 |
update statutory_documents 12/06/12 FULL LIST |
2012-05-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
TBAC BUSINESS CENTRE
AVENUE FOUR STATION LANE
WITNEY
OXON
OX28 4BN |
2011-06-22 |
update statutory_documents 12/06/11 FULL LIST |
2011-05-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-16 |
update statutory_documents 12/06/10 FULL LIST |
2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2008-05-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
TBAC BUSINESS CENTRE
AVENUE FOUR STATION LANE
WITNEY
OXON OX28 4BN |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-01 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
2003-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
2002-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/02 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-18 |
update statutory_documents SECRETARY RESIGNED |
2002-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |