| Date | Description |
|---|
| 2024-04-07 |
delete address HILL HOUSE HAMELS LANE BOARS HILL OXFORD OX1 5DJ |
| 2024-04-07 |
insert address HANKLEY WHITEHALL LANE CHECKENDON READING OXFORDSHIRE ENGLAND RG8 0TN |
| 2024-04-07 |
update registered_address |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER JANE JOYCE WOOLDRIDGE / 03/11/2023 |
| 2023-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
HILL HOUSE
HAMELS LANE BOARS HILL
OXFORD
OX1 5DJ |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE JOYCE WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE JOYCE WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER JANE JOYCE WOOLDRIDGE / 03/11/2023 |
| 2023-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLDRIDGE / 03/11/2023 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-15 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM WOOLDRIDGE |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER JANE JOYCE WOOLDRIDGE / 21/09/2017 |
| 2017-10-11 |
update statutory_documents SUB-DIVISION
21/09/17 |
| 2017-10-10 |
update statutory_documents ADOPT ARTICLES 21/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED PAUL GRAHAM WOOLDRIDGE |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-14 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-18 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-02 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name JENNIFER JANE LIMITED |
| 2013-06-25 |
update name JENNIFER JANE LIMITED => OXPRO ESTATES LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-02-25 |
update statutory_documents COMPANY NAME CHANGED JENNIFER JANE LIMITED
CERTIFICATE ISSUED ON 25/02/13 |
| 2013-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-26 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-26 |
update statutory_documents 23/11/11 FULL LIST |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-07 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-24 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE JOYCE WOOLDRIDGE / 23/11/2009 |
| 2009-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED BAYWORTH INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/02/09 |
| 2009-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents S366A DISP HOLDING AGM 14/02/05 |
| 2005-02-14 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW 536 LIMITED
CERTIFICATE ISSUED ON 14/02/05 |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |