Date | Description |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update account_ref_month 7 => 8 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
2017-04-06 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-10-03 |
update statutory_documents 03/10/16 STATEMENT OF CAPITAL GBP 80 |
2016-09-08 |
update statutory_documents SOLVENCY STATEMENT DATED 17/08/16 |
2016-09-08 |
update statutory_documents REDUCE ISSUED CAPITAL 17/08/2016 |
2016-09-08 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2016-03-13 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2016-02-03 |
update statutory_documents 23/11/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 6 CHURCH GREEN WITNEY OXFORDSHIRE OX28 4AW |
2015-03-07 |
insert address UNIT 7 WITNEY ROAD STANDLAKE WITNEY OXFORDSHIRE OX29 7PR |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2015-03-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
6 CHURCH GREEN
WITNEY
OXFORDSHIRE
OX28 4AW |
2015-02-05 |
update statutory_documents 23/11/14 FULL LIST |
2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERECK FOWLER / 01/01/2015 |
2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DERECK FOWLER / 01/01/2015 |
2014-05-07 |
update account_ref_day 30 => 31 |
2014-05-07 |
update account_ref_month 11 => 7 |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-04-30 |
update statutory_documents PREVSHO FROM 30/11/2013 TO 31/07/2013 |
2014-01-07 |
delete address 6 CHURCH GREEN WITNEY OXFORDSHIRE ENGLAND OX28 4AW |
2014-01-07 |
insert address 6 CHURCH GREEN WITNEY OXFORDSHIRE OX28 4AW |
2014-01-07 |
update registered_address |
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 |
2013-12-09 |
update statutory_documents 23/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-23 |
delete address DARTFORD HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4BL |
2013-06-23 |
insert address 6 CHURCH GREEN WITNEY OXFORDSHIRE ENGLAND OX28 4AW |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT |
2012-12-20 |
update statutory_documents 23/11/12 FULL LIST |
2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM
DARTFORD HOUSE TWO RIVERS
STATION LANE
WITNEY
OXFORDSHIRE
OX28 4BL
UNITED KINGDOM |
2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents 23/11/11 FULL LIST |
2012-01-18 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 100 |
2012-01-18 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 100 |
2012-01-18 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 100 |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
2-4 MARKET SQUARE
WITNEY
OXFORDSHIRE
OX28 6AN
ENGLAND |
2011-01-11 |
update statutory_documents 23/11/10 FULL LIST |
2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DERECK FOWLER |
2010-10-11 |
update statutory_documents SECRETARY APPOINTED MR DERECK FOWLER |
2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BRYANT |
2010-08-20 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-16 |
update statutory_documents 23/11/09 FULL LIST |
2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER BRYANT / 16/01/2010 |
2009-08-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
DIRECT HOUSE, 47 HIGH STREET
WITNEY
OXON
OX28 6JA |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
2007-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |