| 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 |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, 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 |
| 2023-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-03-07 |
delete address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2022-03-07 |
insert address CLARISS HOUSE BECKLEY OXFORD UNITED KINGDOM OX3 9TG |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
1 COURT FARM BARNS MEDCROFT ROAD
TACKLEY
KIDLINGTON
OX5 3AL
ENGLAND |
| 2022-02-28 |
update statutory_documents SECRETARY APPOINTED MR JEAN ANDRE DE POURTALES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEERLESS PROPERTIES (OXFORD) LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-03-07 |
update account_category null => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-07 |
delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3AL |
| 2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2018-04-07 |
update registered_address |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
6 COURT FARM BARNS
TACKLEY KIDLINGTON
OXON
OX5 3AL |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-16 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-22 |
update statutory_documents 06/05/15 FULL 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 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-15 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 |
| 2013-05-29 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JEAN ANDRE DE POURTALES |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEOWN |
| 2012-05-14 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUGHES |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
C/O PEERLESS PROPERTIES 6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXON
OX5 3AT |
| 2010-05-10 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEERLESS PROPERTIES (OXFORD) LIMITED / 06/05/2010 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HOLLAND |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN RAYMOND KEOWN |
| 2009-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |