| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
delete address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2023-04-07 |
insert address 2 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARDLE / 02/12/2022 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
3 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-04-07 |
delete address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY |
| 2021-04-07 |
insert address 3 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE ENGLAND OX12 8JY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY |
| 2021-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WARDLE / 15/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WARDLE / 15/03/2021 |
| 2021-02-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WARDLE / 01/12/2018 |
| 2018-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 50 |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WARDLE |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHEASEY |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN PHEASEY |
| 2017-02-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0SY |
| 2016-01-07 |
insert address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-15 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-07 |
delete address UNIT 6 SOUTHILL BUSINESS PARK CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 2015-09-07 |
insert address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0SY |
| 2015-09-07 |
update registered_address |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
THE STUDIO DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY
ENGLAND |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
UNIT 6 SOUTHILL BUSINESS PARK
CORNBURY PARK CHARLBURY
OXFORDSHIRE
OX7 3EW |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-19 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN PHEASEY |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WARDLE |
| 2014-06-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-18 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PHEASEY / 27/07/2010 |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PHEASEY / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARDLE / 22/12/2009 |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON JONES |
| 2008-09-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-11 |
update statutory_documents £ SR 50@1
03/08/06 |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
UNIT 6 SOUTHILL CORNBURY PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/07 FROM:
THE OLD STABLES
ALCHESTER ROAD, CHESTERTON
BICESTER
OXFORDSHIRE OX26 1UN |
| 2007-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents S366A DISP HOLDING AGM 06/07/05 |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/03 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2003-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |