| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA KEARNEY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-12 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-12 |
update statutory_documents 11/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KEARNEY |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON KEARNEY |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA KEARNEY |
| 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 |
| 2016-09-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 2016-08-07 |
insert address 10 MANOR PARK BANBURY OXFORDSHIRE ENGLAND OX16 3TB |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
GREENWAY HOUSE SUGARSWELL BUSINESS PARK
SHENINGTON, BANBURY
OXON
OX15 6HW |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-23 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051250620003 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-18 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON ENGLAND OX15 6HW |
| 2014-07-07 |
insert address GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-05 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-10 |
update statutory_documents 11/05/13 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 11/05/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
GREENWAY HOUSE
SUGARSWELL BUSINESS PARK
BANBURY
OXFORDSHIRE
OX15 6HW |
| 2010-09-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEARNEY / 01/10/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON KEARNEY / 01/10/2009 |
| 2010-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON KEARNEY / 01/10/2009 |
| 2009-08-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |