| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents PREVEXT FROM 28/02/2024 TO 31/03/2024 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 10/03/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
delete about_pages_linkeddomain stillwell-solutions.com |
| 2021-08-24 |
delete contact_pages_linkeddomain stillwell-solutions.com |
| 2021-08-24 |
delete index_pages_linkeddomain stillwell-solutions.com |
| 2021-08-24 |
delete terms_pages_linkeddomain stillwell-solutions.com |
| 2021-08-24 |
insert about_pages_linkeddomain suborbis.com |
| 2021-08-24 |
insert contact_pages_linkeddomain suborbis.com |
| 2021-08-24 |
insert index_pages_linkeddomain suborbis.com |
| 2021-08-24 |
insert terms_pages_linkeddomain suborbis.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAWLE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MAWLE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS DAVID LOVEL / 28/11/2019 |
| 2019-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAWLE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS DAVID LOVEL / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAWLE / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 28/11/2019 |
| 2019-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MAWLE / 28/11/2019 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MAWLE / 18/03/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 1 => 3 |
| 2018-07-07 |
update num_mort_outstanding 1 => 3 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050763050002 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050763050003 |
| 2018-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050763050001 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 10/01/2018 |
| 2018-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 10/01/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-08 |
delete source_ip 213.246.102.128 |
| 2017-07-08 |
insert source_ip 213.246.101.1 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-08-31 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete person Angus Cockle |
| 2016-07-13 |
update person_description Angus Cockle => Angus Cockle |
| 2016-07-13 |
update person_title Angus Cockle: Sales Executive => Manager |
| 2016-05-18 |
delete source_ip 213.246.102.213 |
| 2016-05-18 |
insert source_ip 213.246.102.128 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-04 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MAWLE / 01/03/2015 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT HUNT / 01/03/2015 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS MAWLE / 01/03/2015 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCIS DAVID LOVEL / 01/03/2015 |
| 2016-01-10 |
delete index_pages_linkeddomain agl-uk.com |
| 2016-01-10 |
delete index_pages_linkeddomain gillmarketing.co.uk |
| 2016-01-10 |
delete phone 020 3589 7144 |
| 2016-01-10 |
delete source_ip 95.138.185.45 |
| 2016-01-10 |
insert address Wharton Buildings,
Downs Road Witney,
Oxfordshire,
OX29 0RF,
UK |
| 2016-01-10 |
insert index_pages_linkeddomain google.com |
| 2016-01-10 |
insert index_pages_linkeddomain stillwell-solutions.com |
| 2016-01-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-01-10 |
insert source_ip 213.246.102.213 |
| 2016-01-10 |
update robots_txt_status www.francislovel.com: 404 => 200 |
| 2015-09-07 |
update account_ref_day 31 => 28 |
| 2015-09-07 |
update account_ref_month 8 => 2 |
| 2015-09-07 |
update accounts_next_due_date 2016-05-31 => 2016-11-30 |
| 2015-08-12 |
update statutory_documents CURREXT FROM 31/08/2015 TO 28/02/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-19 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-21 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-05 |
delete address 12 gauge Rosson, Charles S |
| 2014-02-06 |
insert address 12 gauge Rosson, Charles S |
| 2013-10-14 |
delete address 12 gauge Sabel Side by Side Shotgun, Black De |
| 2013-09-19 |
insert address 12 gauge Sabel Side by Side Shotgun, Black De |
| 2013-09-01 |
insert phone 020 3589 7144 |
| 2013-08-15 |
insert index_pages_linkeddomain agl-uk.com |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-26 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-26 |
delete index_pages_linkeddomain www.agl-uk.com |
| 2013-04-26 |
delete source_ip 91.135.230.35 |
| 2013-04-26 |
insert source_ip 95.138.185.45 |
| 2012-05-17 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-06-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SCOTT HUNT |
| 2010-06-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-04 |
update statutory_documents CONFLICT OF INTEREST 28/04/2010 |
| 2010-06-04 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 1010 |
| 2010-05-03 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DAVID LOVEL / 01/03/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MAWLE / 01/03/2010 |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MAWLE / 01/03/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
TARWOOD LODGE
SOUTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6XQ |
| 2008-07-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2004-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |