| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, WITH UPDATES |
| 2024-09-26 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2023-11-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT COSSEY / 12/09/2023 |
| 2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA COSSEY / 12/09/2023 |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT COSSEY / 12/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT COSSEY / 24/02/2023 |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A S HOWES & CO LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 2021-07-07 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
3A MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-13 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA COSSEY |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT COSSEY / 05/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-19 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-09 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-03-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-02-25 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-03-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-02-25 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-25 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-08-16 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 26/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-02-25 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT COSSEY / 09/08/2010 |
| 2010-08-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT COSSEY / 01/10/2009 |
| 2010-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A S HOWES & CO LIMITED / 01/10/2009 |
| 2009-07-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COSSEY / 24/02/2008 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COSSEY / 26/02/2007 |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
7/8 EGHAMS COURT, BOSTON DRIVE
BOURNE END
BUCKS
SL8 5YS |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |