| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address UNIT 3 HIKERS WAY HIKERS WAY, CRENDON INDUSTRIAL PARK , LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9RW |
| 2022-09-07 |
insert address UNIT 10 HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON AYLESBURY BUCKS ENGLAND HP18 9RW |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
UNIT 3 HIKERS WAY HIKERS WAY, CRENDON INDUSTRIAL PARK ,
LONG CRENDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 9RW
ENGLAND |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMMY JONES / 28/06/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TOMMY JONES / 28/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
delete source_ip 92.53.242.152 |
| 2020-09-20 |
insert source_ip 92.53.244.57 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
delete otherexecutives Phil Phillips |
| 2017-12-07 |
delete otherexecutives Rob White |
| 2017-12-07 |
delete address 2 Bentley Court
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4BQ |
| 2017-12-07 |
delete address Goulds Grove Business Park
Old London Road
Ewelme
Wallingford
Oxon
OX10 6PX |
| 2017-12-07 |
delete person Phil Phillips |
| 2017-12-07 |
delete person Rob White |
| 2017-12-07 |
insert address Unit 3 Hikers Way
Crendon Industrial Park
Long Crendon
HP18 9RW |
| 2017-12-07 |
update primary_contact Goulds Grove Business Park
Old London Road
Ewelme
Wallingford
Oxon
OX10 6PX => Unit 3 Hikers Way
Crendon Industrial Park
Long Crendon
HP18 9RW |
| 2017-09-07 |
delete address UNIT 1-3 GOULDS GROVE OLD LONDON ROAD EWELME WALLINGFORD OXFORDSHIRE OX10 6PX |
| 2017-09-07 |
insert address UNIT 3 HIKERS WAY HIKERS WAY, CRENDON INDUSTRIAL PARK , LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9RW |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
UNIT 1-3 GOULDS GROVE
OLD LONDON ROAD EWELME
WALLINGFORD
OXFORDSHIRE
OX10 6PX |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete index_pages_linkeddomain easyspace.com |
| 2016-09-07 |
delete source_ip 62.233.120.98 |
| 2016-09-07 |
insert alias First Creative Print & Display Packaging |
| 2016-09-07 |
insert alias First Creative Print & Display Packaging Ltd. |
| 2016-09-07 |
insert source_ip 92.53.242.152 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-07 |
delete alias First Creative Print & Display Packaging |
| 2016-08-07 |
delete alias First Creative Print & Display Packaging Ltd. |
| 2016-08-07 |
delete source_ip 92.53.242.152 |
| 2016-08-07 |
insert index_pages_linkeddomain easyspace.com |
| 2016-08-07 |
insert source_ip 62.233.120.98 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-02-25 |
delete source_ip 84.45.57.133 |
| 2016-02-25 |
insert source_ip 92.53.242.152 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-29 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-03-10 |
delete source_ip 89.248.50.64 |
| 2015-03-10 |
insert source_ip 84.45.57.133 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSEPH FANSTONE |
| 2014-09-07 |
delete address UNIT 1-3 GOULDS GROVE OLD LONDON ROAD EWELME WALLINGFORD OXFORDSHIRE ENGLAND OX10 6PX |
| 2014-09-07 |
insert address UNIT 1-3 GOULDS GROVE OLD LONDON ROAD EWELME WALLINGFORD OXFORDSHIRE OX10 6PX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-11 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address GOULDS GROVE FARM OLD LONDON ROAD, EWELME OXON OX10 6PX |
| 2013-11-07 |
insert address UNIT 1-3 GOULDS GROVE OLD LONDON ROAD EWELME WALLINGFORD OXFORDSHIRE ENGLAND OX10 6PX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-11-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
GOULDS GROVE FARM
OLD LONDON ROAD, EWELME
OXON
OX10 6PX |
| 2013-10-01 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7482 - Packaging activities |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-20 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-09-09 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMMY JONES / 01/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WHITE / 01/01/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN WHITE / 01/01/2010 |
| 2009-10-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PHILLIPS |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-25 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
OAKLANDS BUSINESS PARK
09 ICKNIELD WAY
BENSON
OXON OX10 6PW |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |