| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-08-09 |
delete address 2 PINE TREE WALK CLANFIELD HAMPSHIRE ENGLAND PO8 0FE |
| 2020-08-09 |
insert address UNIT 3 HOE LANE FLANSHAM BOGNOR REGIS ENGLAND PO22 8NJ |
| 2020-08-09 |
update registered_address |
| 2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
2 PINE TREE WALK
CLANFIELD
HAMPSHIRE
PO8 0FE
ENGLAND |
| 2020-07-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED OYSTER ESTATES UK LIMITED |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BOWMAN |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLAKE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-09-07 |
delete address 5 PINE TREE WALK, DRIFT ROAD CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0FE |
| 2019-09-07 |
insert address 2 PINE TREE WALK CLANFIELD HAMPSHIRE ENGLAND PO8 0FE |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
5 PINE TREE WALK, DRIFT ROAD
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0FE |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR TORBEN JOHN COOK |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA COOK |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY CROOKS |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BLAKE |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRICE |
| 2018-08-09 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA DAWN PRICE |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOE OLIVER BOWMAN |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-12 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-02 |
update statutory_documents 06/01/16 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA-JANE ANN FARQUHAR |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FARQUHAR |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCOTT FARQUHAR |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA-JANE FARQUHAR |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-28 |
update statutory_documents 06/01/15 NO MEMBER LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ASHTON |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID MONTAGUE HOUGHTON |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN REEVES |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA-JANE ANN FARQUMAR / 23/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-07 |
delete address 5 PINE TREE WALK, DRIFT ROAD CLANFIELD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0FE |
| 2014-03-07 |
insert address 5 PINE TREE WALK, DRIFT ROAD CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0FE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-04 |
update statutory_documents 06/01/14 NO MEMBER LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA-JANE BARRY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
delete address UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX ENGLAND PO22 8NJ |
| 2013-06-25 |
insert address 5 PINE TREE WALK, DRIFT ROAD CLANFIELD WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO8 0FE |
| 2013-06-25 |
update reg_address_care_of OYSTER ESTATES UK LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-06 => 2013-10-31 |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA ELIZABETH COOK |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED JUNE PONTON |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED LAURA-JANE BARRY |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED MR EAMONN THOMAS FORBES KING |
| 2013-03-12 |
update statutory_documents DIRECTOR APPOINTED NICOLA-JANE ANN FARQUMAR |
| 2013-03-12 |
update statutory_documents SECRETARY APPOINTED HAYLEY MARIE CROOKS |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHCOTT |
| 2013-03-11 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
C/O OYSTER ESTATES UK LIMITED
UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE
FLANSHAM
BOGNOR REGIS
WEST SUSSEX
PO22 8NJ
ENGLAND |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BENNETT |
| 2013-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-19 |
update statutory_documents ALTER ARTICLES 14/01/2013 |
| 2013-01-08 |
update statutory_documents 06/01/13 NO MEMBER LIST |
| 2012-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
C/O SOUTHCOTT HOMES BRAMBLE HOUSE
112 WICKHAM ROAD
FAREHAM
HAMPSHIRE
PO16 7JH
UNITED KINGDOM |
| 2012-01-16 |
update statutory_documents 06/01/12 NO MEMBER LIST |
| 2011-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |