Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
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 |
2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
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 |
2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2017-12-09 |
delete address 77 HOBBY ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4GH |
2017-12-09 |
insert address 36 FOXTAIL CRESCENT BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4SP |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-09 |
update registered_address |
2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
77 HOBBY ROAD BODICOTE
BANBURY
OXFORDSHIRE
OX15 4GH
ENGLAND |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 07/11/2017 |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 07/11/2017 |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 07/11/2017 |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 07/11/2017 |
2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 07/11/2017 |
2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 07/11/2017 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-06-08 |
delete address SYCAMORES HEMPTON ROAD DEDDINGTON BANBURY ENGLAND OX15 0QG |
2017-06-08 |
insert address 77 HOBBY ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4GH |
2017-06-08 |
update registered_address |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 04/05/2017 |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 04/05/2017 |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 04/05/2017 |
2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 04/05/2017 |
2017-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2017 FROM
SYCAMORES HEMPTON ROAD
DEDDINGTON
BANBURY
OX15 0QG
ENGLAND |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
delete address 19 ASHBY WOOD DRIVE UPTON NORTHAMPTON NN5 4DQ |
2016-10-07 |
insert address SYCAMORES HEMPTON ROAD DEDDINGTON BANBURY ENGLAND OX15 0QG |
2016-10-07 |
update registered_address |
2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
19 ASHBY WOOD DRIVE
UPTON
NORTHAMPTON
NN5 4DQ |
2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARRY / 05/09/2016 |
2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOANNA PARRY / 04/09/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-20 |
update statutory_documents 15/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-26 |
update statutory_documents 15/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 19 ASHBY WOOD DRIVE UPTON NORTHAMPTON UNITED KINGDOM NN5 4DQ |
2014-07-07 |
insert address 19 ASHBY WOOD DRIVE UPTON NORTHAMPTON NN5 4DQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-06-03 |
update statutory_documents 15/05/14 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert sic_code 43210 - Electrical installation |
2013-06-26 |
update returns_last_madeup_date null => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-25 |
update account_ref_month 5 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-02-15 => 2013-12-31 |
2013-05-27 |
update statutory_documents 15/05/13 FULL LIST |
2013-03-19 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013 |
2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |