| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA READINGS |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY CARRINGTON |
| 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LESLIE CLARE |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CLARE |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STAVELEY |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STAVELEY |
| 2021-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA READINGS |
| 2021-07-07 |
delete address THE GREENHOUSE , STRATTON WAY ABINGDON OXFORDSHIRE ENGLAND OX14 3QP |
| 2021-07-07 |
insert address 37 WALLINGFORD ROAD CHOLSEY WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 9LG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
THE GREENHOUSE , STRATTON WAY
ABINGDON
OXFORDSHIRE
OX14 3QP
ENGLAND |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL FRASER-JONES |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM HIRST |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN EVANS |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY CARRINGTON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODSON |
| 2016-08-07 |
delete address THE OLD BANK 137 BROADWAY DIDCOT OX11 8RQ |
| 2016-08-07 |
insert address THE GREENHOUSE , STRATTON WAY ABINGDON OXFORDSHIRE ENGLAND OX14 3QP |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
C/O SLADE LEGAL
THE GREENHOUSE STRATTON WAY
ABINGDON
OXFORDSHIRE
OX14 3QP
ENGLAND |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
THE OLD BANK 137 BROADWAY
DIDCOT
OX11 8RQ |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MS JANE RANDLE |
| 2016-07-21 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-28 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA TURNER |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BALCHIN |
| 2015-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HARRIS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RHODES |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN HARRIS |
| 2014-07-07 |
delete address THE OLD BANK 137 BROADWAY DIDCOT UNITED KINGDOM OX11 8RQ |
| 2014-07-07 |
insert address THE OLD BANK 137 BROADWAY DIDCOT OX11 8RQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SMITH |
| 2014-06-09 |
update statutory_documents 02/06/14 NO MEMBER LIST |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED MRS ANN CECILIA HARRIS |
| 2014-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN EVANS / 07/10/2013 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNIE HARRIS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 85200 - Primary education |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-02 => 2012-12-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents 02/06/13 NO MEMBER LIST |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN EVANS / 18/03/2013 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COE |
| 2012-11-16 |
update statutory_documents SECRETARY APPOINTED MRS EVELYN EVANS |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WILLIAMS |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents SECRETARY APPOINTED GILLIAN RUTH WILLIAMS |
| 2012-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE RYMAN |
| 2012-07-09 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN EVANS |
| 2012-07-09 |
update statutory_documents 02/06/12 NO MEMBER LIST |
| 2012-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LEE ANN ROMAN / 02/06/2011 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLMOND |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED ALISON ELIZABETH ROBERTSON |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED ANDREA TURNER |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED ANN CECILIA HARRIS |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED DEBORAH CLAIRE BALCHIN |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED GILLIAN RUTH WILLIAMS |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN COE |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MITCHELL DAVID FRASER-JONES |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JANE RHODES |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN MELANIE ALLMOND |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RYMAN |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON JULIAN |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEE ANN ROMAN / 02/06/2011 |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |