| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-05-07 |
delete address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY |
| 2019-05-07 |
insert address SUITE 3 BIGNALL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2015-10-08 |
delete address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0SY |
| 2015-10-08 |
insert address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-16 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-08 |
delete address UNIT 6 SOUTHILL, CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 2015-09-08 |
insert address THE STUDIO WITNEY LAKES RESORT DOWNS ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0SY |
| 2015-09-08 |
update registered_address |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
THE STUDIO DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SY
ENGLAND |
| 2015-08-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
UNIT 6 SOUTHILL, CORNBURY PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW |
| 2015-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-11-01 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-11-29 => 2015-10-11 |
| 2014-09-24 |
update statutory_documents 13/09/14 FULL LIST |
| 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 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2011-11-15 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
| 2010-11-03 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2009-11-18 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON GERVASE TURNER / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ARMSTRONG / 18/11/2009 |
| 2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-01-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE RG7 8NN |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |