| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-05-21 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 18 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-24 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE ENGLAND OX14 3PX |
| 2014-09-07 |
insert address 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-19 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-21 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
24 BATH STREET
ABINGDON
OXON
OX14 3QH |
| 2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-05 |
update statutory_documents SUBDIVISION 18/04/2011 |
| 2011-05-05 |
update statutory_documents SUB-DIVISION
18/04/11 |
| 2011-04-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SMITH / 07/08/2010 |
| 2010-03-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |