Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN LAWRENCE BAILEY |
2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN LAWRENCE / 20/09/2016 |
2023-10-11 |
update statutory_documents CESSATION OF IVAN LAWRENCE BAILEY AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
delete address ELIZABETH HOUSE 1 QUEEN STREET ABINGDON OXFORDSHIRE OX14 3LN |
2019-11-07 |
insert address SUITE B KIDLINGTON CENTRE, HIGH STREET KIDLINGTON OXFORDSHIRE UNITED KINGDOM OX5 2DL |
2019-11-07 |
update reg_address_care_of null => C/O C G JOSEPHS & SONS LTD |
2019-11-07 |
update registered_address |
2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
C/O C/O C G JOSEPHS & SONS LTD
SUITE B KIDLINGTON CENTRE, HIGH STREET
KIDLINGTON
OXFORD
OX5 2DL
UNITED KINGDOM |
2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
ELIZABETH HOUSE 1 QUEEN STREET
ABINGDON
OXFORDSHIRE
OX14 3LN |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2016-05-14 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-04-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
2015-09-22 |
update statutory_documents 20/09/15 FULL LIST |
2015-06-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2014-10-07 |
delete address ELIZABETH HOUSE 1 QUEEN STREET ABINGDON OXFORDSHIRE ENGLAND OX14 3LN |
2014-10-07 |
insert address ELIZABETH HOUSE 1 QUEEN STREET ABINGDON OXFORDSHIRE OX14 3LN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-09-20 |
update statutory_documents 20/09/12 FULL LIST |
2012-06-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 20/09/11 FULL LIST |
2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
2010-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |