| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2024 FROM
THE OLD COURT YARD 8 STRATTON AUDLEY MANOR
MILL ROAD
STRATTON AUDLEY
OXON
OX27 9AR |
| 2024-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-11-03 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 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 |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2013-12-07 |
delete address THE OLD COURT YARD 8 STRATTON AUDLEY MANOR MILL ROAD STRATTON AUDLEY OXON UNITED KINGDOM OX27 9AR |
| 2013-12-07 |
insert address THE OLD COURT YARD 8 STRATTON AUDLEY MANOR MILL ROAD STRATTON AUDLEY OXON OX27 9AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-01-02 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2014-01-30 => 2014-11-29 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-06 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM
21A ST MARKS RD
WINDSOR
BERKSHIRE
SL4 3BD
UNITED KINGDOM |
| 2011-02-21 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE PATON WILLIAMSON / 02/01/2011 |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JOHN WILLIAMSON / 02/01/2011 |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
69 PLOUGH LANE
STOKE POGES
BUCKS
SL2 4JW
UNITED KINGDOM |
| 2010-03-24 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE PATON WILLIAMSON / 01/12/2009 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
L'ANCRESSE MID SUTTON
LITTLE SUTTON LANE IVER
SLOUGH
BERKSHIRE
SL3 8AN |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBBECCA ZOE WILLIAMSON / 07/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMSON / 07/12/2009 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |