| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073899330001 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-08 |
delete address 50 SHILTON ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 1EH |
| 2021-02-08 |
insert address KARIMAR BURFORD ROAD BRIZE NORTON CARTERTON ENGLAND OX18 3NN |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
50 SHILTON ROAD
CARTERTON
OXFORDSHIRE
OX18 1EH
ENGLAND |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK JOHNSON / 07/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ILONA ASTRID JOHNSON / 07/12/2020 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IIONA ASTRID JOHNSON / 04/04/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILONA ASTRID JOHNSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073899330001 |
| 2016-11-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-12-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-12-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents 28/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-28 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-28 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-12-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 28/09/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED IIONA ASTRID JOHNSON |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK JOHNSON |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |