| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-24 => 2023-02-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-24 => 2024-11-24 |
| 2023-09-16 |
update statutory_documents 24/02/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
delete address 7 UNION WAY UNION WAY WITNEY ENGLAND OX28 6HD |
| 2023-04-07 |
insert address 5 STRATFORD ROW MINSTER LOVELL WITNEY ENGLAND OX29 0BJ |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
7 UNION WAY UNION WAY
WITNEY
OX28 6HD
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-24 => 2022-02-24 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-24 => 2023-11-24 |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/22 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-24 => 2021-02-24 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-24 => 2022-11-24 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-04-07 |
delete address EAST LODGE EYNSHAM PARK NORTH LEIGH WITNEY OXFORDSHIRE ENGLAND OX29 6PR |
| 2021-04-07 |
insert address 7 UNION WAY UNION WAY WITNEY ENGLAND OX28 6HD |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
EAST LODGE EYNSHAM PARK
NORTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6PR
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-24 => 2020-02-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-24 => 2021-11-24 |
| 2020-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/20 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-24 => 2020-11-24 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-24 => 2018-02-24 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-24 => 2019-11-24 |
| 2018-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARIE STEVENSON |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-24 => 2017-02-24 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-24 => 2018-11-24 |
| 2017-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/17 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-03 |
update statutory_documents 24/05/16 NO MEMBER LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-24 => 2017-11-24 |
| 2016-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/02/16 |
| 2016-02-10 |
delete address 7 WILKINSON PLACE WITNEY OXFORDSHIRE OX28 6JT |
| 2016-02-10 |
insert address EAST LODGE EYNSHAM PARK NORTH LEIGH WITNEY OXFORDSHIRE ENGLAND OX29 6PR |
| 2016-02-10 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
7 WILKINSON PLACE
WITNEY
OXFORDSHIRE
OX28 6JT |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-27 |
update statutory_documents 24/05/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update accounts_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-03-03 |
update statutory_documents 24/02/15 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7 WILKINSON PLACE WITNEY OXFORDSHIRE ENGLAND OX28 6JT |
| 2014-06-07 |
insert address 7 WILKINSON PLACE WITNEY OXFORDSHIRE OX28 6JT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-31 |
update statutory_documents 24/05/14 NO MEMBER LIST |
| 2014-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARIE STEVENSON / 03/11/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-03-28 |
update statutory_documents 24/02/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 37 STATION CRESCENT ASHFORD MIDDLESEX UNITED KINGDOM TW15 3HX |
| 2013-12-07 |
insert address 7 WILKINSON PLACE WITNEY OXFORDSHIRE ENGLAND OX28 6JT |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
37 STATION CRESCENT
ASHFORD
MIDDLESEX
TW15 3HX
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update account_ref_day 31 => 24 |
| 2013-06-25 |
update account_ref_month 5 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-05-31 => 2013-02-24 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2014-11-24 |
| 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 |
| 2013-05-24 |
update statutory_documents 24/05/13 NO MEMBER LIST |
| 2013-03-18 |
update statutory_documents 24/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 24/02/2013 |
| 2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 24/05/12 NO MEMBER LIST |
| 2012-02-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
37 MANSFIELD DRIVE
MERSTHAM
SURREY
RH1 3JW
ENGLAND |
| 2011-05-30 |
update statutory_documents 24/05/11 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |