| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KENWORTHY |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WATERS |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2021-09-06 |
update statutory_documents SECRETARY APPOINTED MRS GEORGINA CLAIRE BROWN |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 2018-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OXFORD INFRACARE LIFT LIMITED / 08/06/2017 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH KENWORTHY |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL BOYD |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRURY |
| 2016-07-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2016-07-07 |
insert address CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8UQ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEMBROKE HOUSE AYNHO ROAD
ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS
ENGLAND |
| 2016-06-10 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
PEMBROKE HOUSE BANBURY BUSINESS PARK
AYNHO ROAD ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-08 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-29 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 2014-07-07 |
delete address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2014-07-07 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DRURY |
| 2014-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FARNCOMBE HOUSE FARNCOMBE
BROADWAY
WORCESTERSHIRE
WR12 7LJ
UNITED KINGDOM |
| 2014-06-26 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTEK STEFAN LEJK / 11/10/2013 |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL SIMON ANDREWS |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARCH |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHRIMPTON |
| 2013-07-02 |
delete address FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM WR12 7LJ |
| 2013-07-02 |
insert address PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update reg_address_care_of C/O MR R A DAVIES => null |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-02 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, C/O C/O MR R A DAVIES, FARNCOMBE HOUSE FARNCOMBE, BROADWAY, WORCESTERSHIRE, WR12 7LJ, UNITED KINGDOM |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-14 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAIT |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIANA RELIHAN |
| 2012-06-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILTON GATE CHISWELL STREET
LONDON
EC1Y 4AG
UNITED KINGDOM |
| 2012-06-22 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
877-INST CREATE CHARGES:EW & NI |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OXFORD INFRACARE LIFT LIMITED |
| 2012-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS RIANA RELIHAN |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RIANA RELIHAN / 16/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HARRY PITT |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA MILLS |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTEK STEFAN LEJK |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JONES |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, THE PRIORY STOMP ROAD, BURNHAM, BUCKS, SL1 7LW, UNITED KINGDOM |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MATTHEW SHRIMPTON |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 2011-08-24 |
update statutory_documents SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON |
| 2011-07-06 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED NEIL TERENCE MCELDUFF |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOOTH |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN TAIT |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED NAFEES ARIF |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL SIMPSON |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN BOOTH |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KENNETH RAYMOND GILES |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED SONIA MILLS |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GREGORY MINION |
| 2010-06-30 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, CARRIAGE COURT, 30 CIRCUS MEWS, BATH, BA1 2PW |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-31 |
update statutory_documents S366A DISP HOLDING AGM 27/09/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/05 FROM:
35 COLSTON AVENUE, BRISTOL, BS1 4TT |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2004-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |