| Date | Description |
|---|
| 2024-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ALISON HUNT |
| 2024-10-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
delete address OLD QUARRY WORKS FOSSE CROSS INDUSTRIAL SITE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4DG |
| 2019-02-07 |
insert address UNIT 3 THE OLD QUARRY WORKS FOSSE CROSS INDUSTRIAL ESTATE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL54 4NW |
| 2019-02-07 |
update registered_address |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
PO BOX GL54 4NW
OLD QUARRY WORKS FOSSE CROSS INDUSTRIAL SITE
NORTHLEACH
CHELTENHAM
GLOUCESTERSHIRE
GL54 4DG
UNITED KINGDOM |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HAINES |
| 2018-07-23 |
update statutory_documents CESSATION OF MARTIN ANDREW CHISHOLM AS A PSC |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHISHOLM |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CHISHOLM |
| 2018-03-07 |
delete address FULLBROOK MANOR UPPER END FULBROOK BURFORD OXFORDSHIRE OX18 4BX |
| 2018-03-07 |
insert address OLD QUARRY WORKS FOSSE CROSS INDUSTRIAL SITE NORTHLEACH CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4DG |
| 2018-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
FULLBROOK MANOR UPPER END
FULBROOK
BURFORD
OXFORDSHIRE
OX18 4BX |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update account_ref_month 7 => 1 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
| 2017-11-27 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/01/2018 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address FULLBROOK MANOR UPPER END FULBROOK BURFORD OXFORDSHIRE ENGLAND OX18 4BX |
| 2014-10-07 |
insert address FULLBROOK MANOR UPPER END FULBROOK BURFORD OXFORDSHIRE OX18 4BX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-10-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-09-26 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066472310001 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-23 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-26 |
delete address COTEHAY FARM BROCKHAMPTON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 5TH |
| 2013-06-26 |
insert address FULLBROOK MANOR UPPER END FULBROOK BURFORD OXFORDSHIRE ENGLAND OX18 4BX |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2013 FROM
COTEHAY FARM BROCKHAMPTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 5TH
UNITED KINGDOM |
| 2012-09-03 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2011-08-29 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-08-27 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents COMPANY NAME CHANGED FOSS CROSS PROPERTIES LTD
CERTIFICATE ISSUED ON 30/07/10 |
| 2010-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |