| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, 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 |
| 2022-12-15 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2022-02-24 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
delete address WINDERMERE TWYFORD GROVE TWYFORD BANBURY OXFORDSHIRE OX17 3JD |
| 2022-01-07 |
insert address THE OLD RED LION MAIN ROAD UPPER TADMARTON BANBURY ENGLAND OX15 5SJ |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
WINDERMERE TWYFORD GROVE
TWYFORD
BANBURY
OXFORDSHIRE
OX17 3JD |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PLANT / 18/02/2021 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 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 |
| 2020-02-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, 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 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-11 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address WINDERMERE TWYFORD GROVE TWYFORD BANBURY OXFORDSHIRE ENGLAND OX17 3JD |
| 2015-07-08 |
insert address WINDERMERE TWYFORD GROVE TWYFORD BANBURY OXFORDSHIRE OX17 3JD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-10 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-08 |
delete address THE GRANARY POUND COURT, EARLS LANE DEDDINGTON BANBURY OXFORDSHIRE OX15 0LA |
| 2015-06-08 |
insert address WINDERMERE TWYFORD GROVE TWYFORD BANBURY OXFORDSHIRE ENGLAND OX17 3JD |
| 2015-06-08 |
update registered_address |
| 2015-05-28 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-05-28 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2015 FROM
THE GRANARY POUND COURT, EARLS LANE
DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0LA |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUSWELL / 01/04/2015 |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BUSWELL / 01/04/2015 |
| 2015-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PLANT / 16/03/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 7 THE SQUARE AYNHO BANBURY OXFORDSHIRE ENGLAND OX17 3BL |
| 2014-09-07 |
insert address THE GRANARY POUND COURT, EARLS LANE DEDDINGTON BANBURY OXFORDSHIRE OX15 0LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-09-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2014 FROM
7 THE SQUARE
AYNHO
BANBURY
OXFORDSHIRE
OX17 3BL
ENGLAND |
| 2014-08-14 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PLANT / 01/08/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 33 THE DAEDINGS DEDDINGTON BANBURY UNITED KINGDOM OX15 0RT |
| 2013-08-01 |
insert address 7 THE SQUARE AYNHO BANBURY OXFORDSHIRE ENGLAND OX17 3BL |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-08-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-07-11 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
33 THE DAEDINGS
DEDDINGTON
BANBURY
OX15 0RT
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PLANT / 19/04/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-22 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |