| Date | Description |
|---|
| 2023-08-07 |
delete address 1 DEAN BANK DEAN CHIPPING NORTON OXFORDSHIRE OX7 3LB |
| 2023-08-07 |
insert address 19 DISTONS LANE CHIPPING NORTON ENGLAND OX7 5NY |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
1 DEAN BANK
DEAN
CHIPPING NORTON
OXFORDSHIRE
OX7 3LB |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED DR DAVID RONALD EDWARDS |
| 2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD EDWARDS |
| 2023-06-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DEREK STOCKWELL |
| 2023-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DEREK STOCKWELL |
| 2023-06-18 |
update statutory_documents CESSATION OF ELIZABERH SUSAN WOOLCOCK AS A PSC |
| 2023-06-18 |
update statutory_documents CESSATION OF MARTIN GEOFFREY WOOLCOCK AS A PSC |
| 2023-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLCOCK |
| 2023-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOLCOCK |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER LAURENCE TREMLETT |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABERH SUSAN WOOLCOCK |
| 2018-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEOFFREY WOOLCOCK |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LAURENCE TREMLETT |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEOFFREY WOOLCOCK |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SUSAN WOOLCOCK |
| 2018-01-08 |
update statutory_documents CESSATION OF LUCY RACHEL CHADLINGTON AS A PSC |
| 2018-01-08 |
update statutory_documents CESSATION OF PETER SELWYN CHADLINGTON AS A PSC |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CHADLINGTON |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY CHADLINGTON |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHADLINGTON |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-12 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-11 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-11 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-19 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2009-12-24 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NINA CAMILLERI |
| 2009-06-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2007-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |