| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
insert index_pages_linkeddomain cleantalk.org |
| 2024-03-21 |
insert index_pages_linkeddomain google.com |
| 2023-11-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
delete index_pages_linkeddomain cleantalk.org |
| 2023-09-30 |
delete index_pages_linkeddomain google.com |
| 2023-05-25 |
insert index_pages_linkeddomain cleantalk.org |
| 2023-05-25 |
insert index_pages_linkeddomain google.com |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-08 |
delete index_pages_linkeddomain cleantalk.org |
| 2023-04-08 |
delete index_pages_linkeddomain google.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-07 |
insert about_pages_linkeddomain cleantalk.org |
| 2023-03-07 |
insert about_pages_linkeddomain google.com |
| 2023-03-07 |
insert career_pages_linkeddomain cleantalk.org |
| 2023-03-07 |
insert career_pages_linkeddomain google.com |
| 2023-03-07 |
insert client_pages_linkeddomain cleantalk.org |
| 2023-03-07 |
insert client_pages_linkeddomain google.com |
| 2023-03-07 |
insert index_pages_linkeddomain cleantalk.org |
| 2023-03-07 |
insert index_pages_linkeddomain google.com |
| 2023-02-03 |
delete about_pages_linkeddomain cleantalk.org |
| 2023-02-03 |
delete about_pages_linkeddomain google.com |
| 2023-02-03 |
delete client_pages_linkeddomain cleantalk.org |
| 2023-02-03 |
delete client_pages_linkeddomain google.com |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051608760002 |
| 2023-01-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-02 |
delete source_ip 95.142.152.195 |
| 2023-01-02 |
insert source_ip 35.214.115.58 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-04-08 |
delete contact_pages_linkeddomain cookie-script.com |
| 2021-04-08 |
delete index_pages_linkeddomain cookie-script.com |
| 2021-04-08 |
delete service_pages_linkeddomain cookie-script.com |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
delete source_ip 88.208.252.149 |
| 2019-07-31 |
insert source_ip 95.142.152.195 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MIDWINTER / 23/04/2018 |
| 2018-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK WARBURTON / 23/04/2018 |
| 2018-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MIDWINTER / 26/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
delete phone 0844 693 1183 |
| 2017-08-09 |
insert phone 01184 181444 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MIDWINTER |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK WARBURTON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-11 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 7.25 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-28 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 9.50 |
| 2016-07-06 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-09 |
insert phone 0117 244 4120 |
| 2016-01-09 |
insert phone 01908 984 041 |
| 2015-08-08 |
delete address 42A UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 2DW |
| 2015-08-08 |
insert address 42A UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DW |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-08-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-22 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 9.75 |
| 2014-10-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-03 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 7.750 |
| 2014-08-07 |
update reg_address_care_of C/O R F SUMMERS & CO => R F SUMMERS & CO |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-08-04 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 7.875 |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
C/O C/O R F SUMMERS & CO
42A UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 2DW |
| 2014-07-21 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-06-12 |
delete source_ip 217.160.46.164 |
| 2014-06-12 |
insert industry_tag employment |
| 2014-06-12 |
insert service_pages_linkeddomain facebook.com |
| 2014-06-12 |
insert source_ip 88.208.252.149 |
| 2014-06-12 |
update robots_txt_status www.completelycare.co.uk: 404 => 200 |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
delete source_ip 212.227.194.131 |
| 2014-03-28 |
insert source_ip 217.160.46.164 |
| 2014-03-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address R F SUMMERS & CO STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LN |
| 2013-12-07 |
insert address 42A UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 2DW |
| 2013-12-07 |
update reg_address_care_of null => C/O R F SUMMERS & CO |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-11-07 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
R F SUMMERS & CO
STANDHILL COURT
LITTLE HASELEY OXFORD
OXFORDSHIRE
OX44 7LN |
| 2013-11-04 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-15 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 7.875 |
| 2013-10-14 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-10-14 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 7.875 |
| 2013-10-14 |
update statutory_documents 23/06/13 STATEMENT OF CAPITAL GBP 7.875 |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update num_mort_outstanding 1 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-06-04 |
insert phone 01494 717089 |
| 2013-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-18 |
delete address Elms Court
Botley
Oxford
OX2 9LP |
| 2013-04-18 |
insert address 53a West Way
Botley
Oxford
OX2 0JE |
| 2013-04-18 |
update primary_contact Elms Court
Botley
Oxford
OX2 9LP => 53a West Way
Botley
Oxford
OX2 0JE |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNSMORE |
| 2012-11-26 |
update statutory_documents SUB DIVISION 20/11/2012 |
| 2012-11-26 |
update statutory_documents SUB-DIVISION
20/11/12 |
| 2012-07-04 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 23/06/10 FULL LIST AMEND |
| 2011-11-01 |
update statutory_documents ADOPT ARTICLES 05/07/2010 |
| 2011-11-01 |
update statutory_documents 01/06/09 STATEMENT OF CAPITAL GBP 6 |
| 2011-11-01 |
update statutory_documents 05/07/10 STATEMENT OF CAPITAL GBP 11 |
| 2011-10-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-04 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 26/07/2011 |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 14/09/2010 |
| 2010-06-28 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MIDWINTER / 23/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH WARBURTON / 23/06/2010 |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS MIDWINTER |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-26 |
update statutory_documents COMPANY NAME CHANGED
DALBUS LIMITED
CERTIFICATE ISSUED ON 26/07/04 |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |