| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-07 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-04 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRIND |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-20 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-01-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-09 |
update account_ref_day 31 => 30 |
| 2015-11-09 |
update account_ref_month 10 => 11 |
| 2015-11-09 |
update accounts_next_due_date 2016-07-31 => 2016-08-31 |
| 2015-10-29 |
update statutory_documents CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address HIGHER HOLBROOK FARM HOLBROOK WINCANTON SOMERSET ENGLAND BA9 8BT |
| 2014-12-07 |
insert address HIGHER HOLBROOK FARM HOLBROOK WINCANTON SOMERSET BA9 8BT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
delete address 3 WESTFIELD CRESCENT SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3LJ |
| 2014-09-07 |
insert address HIGHER HOLBROOK FARM HOLBROOK WINCANTON SOMERSET ENGLAND BA9 8BT |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
3 WESTFIELD CRESCENT
SHIPLAKE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3LJ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1DY |
| 2013-12-07 |
insert address 3 WESTFIELD CRESCENT SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3LJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
BOSTON HOUSE 2A BOSTON ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1DY
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BRIND |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA DAVIES |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BRIND |
| 2011-02-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents S252 DISP LAYING ACC 12/01/2011 |
| 2011-02-24 |
update statutory_documents S366A DISP HOLDING AGM 12/01/2011 |
| 2010-12-16 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 31/10/2010 |
| 2010-11-15 |
update statutory_documents 02/11/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 12/11/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE ANGELA BRIND |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED GEMMA SARAH HOLLAND BRIND |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED JULIAN HARDY BRIND |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED OLIVIA CHARLOTTE LUARD DAVIES |
| 2009-11-18 |
update statutory_documents SECRETARY APPOINTED GEMMA SARAH HOLLAND BRIND |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |