| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DURBRIDGE |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-05-07 |
update account_category null => SMALL |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-11-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/11 |
| 2020-10-30 |
delete address THE COURTYARD, WILLOW PARK CUMNOR ROAD OXFORD OX2 9TX |
| 2020-10-30 |
insert address UNIT 24 NINE MILE POINT INDUSTRIAL ESTATE CWMFELINFACH CROSSKEYS WALES NP11 7HZ |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents 24/06/09 FULL LIST AMEND |
| 2020-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 |
| 2020-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 2020-10-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2019 |
| 2020-10-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/06/14 |
| 2020-10-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/13 |
| 2020-10-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 |
| 2020-10-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/10 |
| 2020-10-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/12 |
| 2020-10-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM, THE COURTYARD, WILLOW PARK CUMNOR ROAD, OXFORD, OX2 9TX |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID SHIPLEY |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR HARLAN BRADLEY CALKINS |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES DURBRIDGE |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE HOPKINS |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHESTER MIDLAND CORPORATION LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF IAN SPENCER WALL AS A PSC |
| 2020-09-30 |
update statutory_documents CESSATION OF MICHAEL LITTLE AS A PSC |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALL |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITTLE |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 200 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE COURTYARD, WILLOW PARK CUMNOR ROAD OXFORD ENGLAND OX2 9TX |
| 2014-08-07 |
insert address THE COURTYARD, WILLOW PARK CUMNOR ROAD OXFORD OX2 9TX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LITTLE / 01/01/2014 |
| 2014-06-07 |
delete address THE COURTYARD WILLOW PARK CUMNOR ROAD OXFORD OXFORDSHIRE OX2 9NX |
| 2014-06-07 |
insert address THE COURTYARD, WILLOW PARK CUMNOR ROAD OXFORD ENGLAND OX2 9TX |
| 2014-06-07 |
update registered_address |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, THE COURTYARD WILLOW PARK, CUMNOR ROAD, OXFORD, OXFORDSHIRE, OX2 9NX |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, THE COURTYARD, WILLOW PARK CUMNOR ROAD, OXFORD, OX2 9TX, ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-18 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE, OX1 2DN |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED IAN SPENCER WALL |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL LITTLE |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARBYS DIRECTOR SERVICES LIMITED |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |