| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER COLLINS / 16/06/2022 |
| 2022-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-05 |
update statutory_documents ADOPT ARTICLES 28/06/2022 |
| 2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER COLLINS / 16/05/2022 |
| 2022-06-03 |
update statutory_documents CESSATION OF ROBERT DOUGLAS FORTEATH AS A PSC |
| 2022-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-05-26 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FORTEATH |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW PRITCHETT |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORTEATH |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O V J HANCOCK & CO LTD
THE LONG BARN THE OLD BREWERY
PRIORY LANE
BURFORD
OXFORDSHIRE
OX18 4SG
UNITED KINGDOM |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-30 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER COLLINS / 11/11/2015 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FORTEATH / 11/11/2015 |
| 2015-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FORTEATH / 11/11/2015 |
| 2015-11-19 |
update statutory_documents SUB-DIVISION
06/11/15 |
| 2015-11-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-09 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address VISCOUNT COURT STATION ROAD BRIZE NORTON OXFORDSHIRE OX18 3QQ |
| 2013-12-07 |
insert address 49A BRIZE NORTON ROAD MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0SG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
VISCOUNT COURT
STATION ROAD
BRIZE NORTON
OXFORDSHIRE
OX18 3QQ |
| 2013-11-15 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2012-11-13 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O V J HANCOCK & CO LTD
THE CARTSHED THE OLD BREWERY
PRIORY LANE
BURFORD
OXFORDSHIRE
OX18 4SG
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-12 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER COLLINS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FORTEATH / 17/11/2009 |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FORTEATH / 22/01/2009 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 2005-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |