| Date | Description |
|---|
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-04-07 |
delete sic_code 56101 - Licensed restaurants |
| 2024-04-07 |
delete sic_code 56302 - Public houses and bars |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MURRAY PEARMAN / 18/03/2024 |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ELIZABETH PEARMAN / 18/03/2024 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2023-04-07 |
insert sic_code 56302 - Public houses and bars |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2021-10-07 |
delete address THE COTSWOLD PLOUGH BOURTON ROAD CLANFIELD BAMPTON OXFORDSHIRE ENGLAND OX18 2RB |
| 2021-10-07 |
insert address THE DOUBLE RED DUKE BOURTON ROAD CLANFIELD BAMPTON OXFORDSHIRE ENGLAND OX18 2RB |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2021 FROM
THE COTSWOLD PLOUGH BOURTON ROAD
CLANFIELD
BAMPTON
OXFORDSHIRE
OX18 2RB
ENGLAND |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name AGIUS KENYON LIMITED |
| 2020-12-07 |
update name AGIUS KENYON LIMITED => THE DOUBLE RED CLANFIELD LIMITED |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED AGIUS KENYON LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-06-17 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 2020-02-07 |
delete address 10 BROAD STREET ABINGDON OXON OX14 3LH |
| 2020-02-07 |
insert address THE COTSWOLD PLOUGH BOURTON ROAD CLANFIELD BAMPTON OXFORDSHIRE ENGLAND OX18 2RB |
| 2020-02-07 |
update num_mort_outstanding 2 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-02-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT DALE |
| 2020-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT DALE |
| 2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
10 BROAD STREET ABINGDON
OXON
OX14 3LH |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALLUM WILKIE |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SAM MURRAY PEARMAN |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA ELIZABETH PEARMAN |
| 2020-01-30 |
update statutory_documents CESSATION OF CHRISTINE ELIZABETH AGIUS AS A PSC |
| 2020-01-30 |
update statutory_documents CESSATION OF MARTIN PETER KENYON AGIUS AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AGIUS |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN AGIUS |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN AGIUS |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-07-07 |
delete address 10 BROAD STREET ABINGDON OXON UNITED KINGDOM OX14 3LH |
| 2015-07-07 |
insert address 10 BROAD STREET ABINGDON OXON OX14 3LH |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-07 |
delete address 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG |
| 2015-06-07 |
insert address 10 BROAD STREET ABINGDON OXON UNITED KINGDOM OX14 3LH |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
6 LANGDALE COURT
WITNEY
OXFORDSHIRE
OX28 6FG |
| 2014-06-07 |
delete address 6 LANGDALE COURT WITNEY OXFORDSHIRE UNITED KINGDOM OX28 6FG |
| 2014-06-07 |
insert address 6 LANGDALE COURT WITNEY OXFORDSHIRE OX28 6FG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-28 |
update statutory_documents 26/05/14 FULL LIST |
| 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 |
| 2014-04-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 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 |
| 2013-06-17 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER KENYON AGIUS / 01/10/2009 |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
14 LANGDALE COURT
MARKET SQUARE
WITNEY
OXFORDSHIRE
OX28 6FQ |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
C/O THE PARMENTER PRACTICE
14 LANGDALE COURT
MARKET SQUARE, WITNEY
OXFORDSHIRE
OX28 6FQ |
| 2008-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |