| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 15 SCHOLARS MEWS MARSTON FERRY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7GY |
| 2022-07-07 |
insert address 55B HEADLEY WAY HEADLEY WAY HEADINGTON OXFORD ENGLAND OX3 0LS |
| 2022-07-07 |
update registered_address |
| 2022-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2022 FROM
15 SCHOLARS MEWS MARSTON FERRY ROAD
OXFORD
OXFORDSHIRE
OX2 7GY
ENGLAND |
| 2022-06-19 |
update statutory_documents SECRETARY APPOINTED MS SYLVIA MARY GEORGE |
| 2022-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBERTS |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA BRITTA KAUPP-ROBERTS / 17/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-05 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-18 |
update statutory_documents DIRECTOR APPOINTED MS MARTINA BRITTA KAUPP-ROBERTS |
| 2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA KAUPP-ROBERTS |
| 2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA MARY GEORGE |
| 2020-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DUERDEN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA GRACE KAUPP-ROBERTS / 03/07/2020 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALICIA GRACE KAUPP-ROBERTS / 24/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 15 SCHOLAR MEWS MARSTON FERRY ROAD OXFORD OXFORDSHIRE OX2 7GY |
| 2016-06-07 |
insert address 15 SCHOLARS MEWS MARSTON FERRY ROAD OXFORD OXFORDSHIRE ENGLAND OX2 7GY |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2016 FROM
15 SCHOLAR MEWS
MARSTON FERRY ROAD
OXFORD
OXFORDSHIRE
OX2 7GY |
| 2016-05-30 |
update statutory_documents 30/05/16 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA JANE MURRAY |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIA FINNIGAN |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 15 SCHOLARS MEWS MARSTON FERRY ROAD OXFORD OX2 7GY |
| 2015-07-07 |
insert address 15 SCHOLAR MEWS MARSTON FERRY ROAD OXFORD OXFORDSHIRE OX2 7GY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
15 SCHOLARS MEWS
MARSTON FERRY ROAD
OXFORD
OX2 7GY |
| 2015-06-01 |
update statutory_documents 30/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ALICIA GRACE KAUPP-ROBERTS |
| 2014-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KAUPP-ROBERTS |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD CARVER |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIA CHARLOTTE KNUDSEN / 01/12/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete address FLAT A 55 HEADLEY WAY HEADINGTON OXFORD OXFORDSHIRE ENGLAND OX3 0LS |
| 2013-06-23 |
insert address 15 SCHOLARS MEWS MARSTON FERRY ROAD OXFORD OX2 7GY |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents 30/05/13 NO MEMBER LIST |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID KAUPP-ROBERTS / 23/10/2012 |
| 2012-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2012 FROM
FLAT A 55 HEADLEY WAY
HEADINGTON
OXFORD
OXFORDSHIRE
OX3 0LS
ENGLAND |
| 2012-10-20 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM NORMAN ROBERTS |
| 2012-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 2012-06-14 |
update statutory_documents 30/05/12 NO MEMBER LIST |
| 2012-03-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED DR JULIA MARY DUERDEN |
| 2011-06-21 |
update statutory_documents 30/05/11 NO MEMBER LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULUANT PANDHER |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
FLAT C 55 HEADLEY WAY
HEADINGTON
OXFORD
OXFORDSHIRE
OX3 0L5 |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID SIMPSON |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 15/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN DAVID KAUPP-ROBERTS |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DURRANT |
| 2010-06-04 |
update statutory_documents 30/05/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KULUANT SINGH PANDHER / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMPSON / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DURRANT / 30/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIA CHARLOTTE KNUDSEN / 30/05/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/09 |
| 2008-09-22 |
update statutory_documents SECRETARY APPOINTED PETER DURRANT |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
HARBOUR COURT
COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED DR KULUANT SINGH PANDHER |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PETER DURRANT |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SIMPSON |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED PIA CHARLOTTE KNUDSEN |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/08 |
| 2007-07-11 |
update statutory_documents S366A DISP HOLDING AGM 30/05/07 |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |