| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
28 HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2025-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2025 FROM
UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/25, NO UPDATES |
| 2024-12-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO 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 |
| 2023-07-07 |
delete address PO BOX 51 OXFORD OXFORDSHIRE ENGLAND OX44 7YG |
| 2023-07-07 |
insert address UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
PO BOX 51
OXFORD
OXFORDSHIRE
OX44 7YG
ENGLAND |
| 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 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA ROBINSON |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2016-07-07 |
insert address PO BOX 51 OXFORD OXFORDSHIRE ENGLAND OX44 7YG |
| 2016-07-07 |
update registered_address |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
5 HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW |
| 2016-03-12 |
update returns_last_madeup_date 2015-11-01 => 2016-02-25 |
| 2016-03-12 |
update returns_next_due_date 2016-11-29 => 2017-03-25 |
| 2016-02-25 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER CEDRIC ROBINSON |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE ROBINSON |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE MITCHELL |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BRISTOW |
| 2015-12-08 |
delete address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-12-08 |
insert address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-18 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2015-07-09 |
insert address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-07-09 |
update registered_address |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
7 HAMPDEN HOUSE
WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7RW |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2013-12-07 |
insert address 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2013-12-07 |
update reg_address_care_of RICHARD RILEY AND ASSOCIATES => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
C/O RICHARD RILEY AND ASSOCIATES
OFFICE 17 HAMPDEN HOUSE
WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-16 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
C/O C/O RICHARD RILEY AND ASSOCIATES
OFFICE 17 HAMPDEN HOUSE
WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7RW
ENGLAND |
| 2010-11-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
P O BOX 71
44 HILL ROAD
WATLINGTON
OXON
OX49 5WP |
| 2010-06-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 01/11/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SUSAN MITCHELL / 01/11/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISTOW / 01/11/2009 |
| 2010-01-04 |
update statutory_documents 30/06/08 STATEMENT OF CAPITAL GBP 1 |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MITCHELL / 19/05/2009 |
| 2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRISTOW / 19/05/2009 |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED CAROLE SUSAN MITCHELL |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED KEITH BRISTOW |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN CARVER |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
44 HILL ROAD
WATLINGTON
OXON
OX49 5AD |
| 2005-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |