| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-09-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 4 => 5 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061258270005 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061258270004 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 3 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-12-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061258270003 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PAYNE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE PAYNE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN PAYNE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OLIVER PAYNE |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET PAYNE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-01 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address BICESTER HOTEL CHESTERTON BICESTER OXFORDSHIRE ENGLAND OX26 1TE |
| 2015-04-07 |
insert address BICESTER HOTEL CHESTERTON BICESTER OXFORDSHIRE OX26 1TE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-02 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-08-07 |
delete address 119 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA |
| 2014-08-07 |
insert address BICESTER HOTEL CHESTERTON BICESTER OXFORDSHIRE ENGLAND OX26 1TE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-07-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
119 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EA |
| 2014-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-30 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-06-24 |
update statutory_documents FIRST GAZETTE |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES PAYNE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-08 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WETHERELL |
| 2013-02-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 23/02/12 NO CHANGES |
| 2011-04-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-08-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 21/01/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-08-11 |
update statutory_documents PREVSHO FROM 29/02/2008 TO 31/10/2007 |
| 2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |