| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LEWIS |
| 2022-10-19 |
update statutory_documents CESSATION OF IAIN MARK LEWIS AS A PSC |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORPEDO GROUP LIMITED |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN MARK LEWIS / 06/04/2016 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-09 |
delete address THE LONG BARN WORTON PARK CASSINGTON OXON ENGLAND OX29 4SX |
| 2015-10-09 |
insert address THE LONG BARN WORTON PARK CASSINGTON OXON OX29 4SX |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-10 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address THE TACK ROOM, WORTON PARK CASSINGTON OXON OX29 4SU |
| 2014-11-07 |
insert address THE LONG BARN WORTON PARK CASSINGTON OXON ENGLAND OX29 4SX |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
THE LONG BARN WORTON PARK
WORTON
CASSINGTON
OXON
OX29 4SX
ENGLAND |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
THE TACK ROOM, WORTON PARK
CASSINGTON
OXON
OX29 4SU |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-13 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-13 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-24 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEWIS / 12/10/2009 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LEWIS / 12/10/2009 |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN LEWIS / 12/10/2009 |
| 2010-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-07 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
FIRST FLOOR THE TACK ROOM
WORTON PARK
CASSINGTON
OXON OX29 4SU |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
FINE PRINT BUILDING
ELECTRIC AVENUE
FERRY HINKSEY ROAD OXFORD
OXFORDSHIRE OX2 0BY |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
17 FLATFORD PLACE
KIDLINGTON
OXFORDSHIRE
OX5 1TQ |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |