| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24 |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2024 FROM
C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL
40/41 HYTHE BRIDGE STREET
OXFORD
OX1 1JD
UNITED KINGDOM |
| 2024-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2024 FROM
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND |
| 2024-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIANNE WEBB / 25/10/2024 |
| 2024-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY MARK WEBB / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-10-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK WEBB / 22/03/2018 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY MARK WEBB / 22/03/2018 |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LIANNE WEBB / 20/06/2017 |
| 2017-10-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 2017-07-07 |
insert address C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE ENGLAND OX1 2EP |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB |
| 2017-02-08 |
update num_mort_charges 0 => 1 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WEBB |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071953010001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-19 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1BE |
| 2014-04-07 |
insert address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-19 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address AVALON HOUSE MARCHAM ROAD ABINGDON UNITED KINGDOM OX14 1UD |
| 2013-06-25 |
insert address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1BE |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
AVALON HOUSE MARCHAM ROAD
ABINGDON
OX14 1UD
UNITED KINGDOM |
| 2012-07-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2012-01-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS LIANNE WEBB |
| 2011-04-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-04-01 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |