| Date | Description |
|---|
| 2024-04-07 |
delete address 54 BROAD STREET BANBURY OXFORDSHIRE OX16 5BL |
| 2024-04-07 |
insert address 34 BROUGHTON ROAD BANBURY ENGLAND OX16 9PZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOLLY SHEEN |
| 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 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MCSHANE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MISS MOLLY SHEEN |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SAM BENNETT |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-28 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JULIAN BINGHAM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 54 BROAD STREET BANBURY OXFORDSHIRE ENGLAND OX16 5BL |
| 2014-10-07 |
insert address 54 BROAD STREET BANBURY OXFORDSHIRE OX16 5BL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-02 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-05 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 34 BROUGHTON ROAD BANBURY OXON OX16 9PZ |
| 2013-06-25 |
delete sic_code 9800 - Residents property management |
| 2013-06-25 |
insert address 54 BROAD STREET BANBURY OXFORDSHIRE ENGLAND OX16 5BL |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-25 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON FULLER |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
34 BROUGHTON ROAD
BANBURY
OXON
OX16 9PZ |
| 2013-04-02 |
update statutory_documents 25/08/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAULKNER |
| 2012-03-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-11 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE MCSHANE |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULKNER / 01/10/2009 |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY BRAIN |
| 2010-04-12 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |