| 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 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/11/2023 |
| 2023-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/11/2023 |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/11/2023 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WARD |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WARD / 31/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED CLAIRE WARD |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE WARD |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/05/2017 |
| 2021-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE WARD / 09/05/2017 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete sic_code 71200 - Technical testing and analysis |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
insert sic_code 71200 - Technical testing and analysis |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-06-07 |
insert company_previous_name AIR TT LTD |
| 2018-06-07 |
update name AIR TT LTD => GP MARQUEES LTD |
| 2018-05-15 |
update statutory_documents COMPANY NAME CHANGED AIR TT LTD
CERTIFICATE ISSUED ON 15/05/18 |
| 2018-01-07 |
update name GP MARQUEES LTD => AIR TT LTD |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents COMPANY NAME CHANGED GP MARQUEES LTD
CERTIFICATE ISSUED ON 08/12/17 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
delete sic_code 56210 - Event catering activities |
| 2017-10-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-06-07 |
delete address 6 BLOXHAM ROAD MILCOMBE BANBURY OXFORDSHIRE OX15 4RH |
| 2017-06-07 |
insert address UNICORN HOUSE BLOXHAM ROAD MILCOMBE BANBURY OXFORDSHIRE UNITED KINGDOM OX15 4RH |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/05/2017 |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
6 BLOXHAM ROAD MILCOMBE
BANBURY
OXFORDSHIRE
OX15 4RH |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/05/2017 |
| 2017-05-07 |
insert company_previous_name 4 & 20 LTD |
| 2017-05-07 |
update name 4 & 20 LTD => GP MARQUEES LTD |
| 2017-04-08 |
update statutory_documents COMPANY NAME CHANGED 4 & 20 LTD
CERTIFICATE ISSUED ON 08/04/17 |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-05 |
update statutory_documents SUB-DIVISION
19/10/16 |
| 2016-11-08 |
update statutory_documents SUB DIVIDE 1 ISSUED ORDINARY SHARE OF 31 INTO 100 ORDINARY SHARES OF 1 PENCE EACH 19/10/2016 |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-10-07 |
delete address WHEATLANDS COTTAGE KINGS ROAD BLOXHAM OXFORD OX15 4QE |
| 2015-10-07 |
insert address 6 BLOXHAM ROAD MILCOMBE BANBURY OXFORDSHIRE OX15 4RH |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-24 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2015 FROM
WHEATLANDS COTTAGE
KINGS ROAD
BLOXHAM
OXFORD
OX15 4QE |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 09/09/2015 |
| 2015-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE WARD / 09/09/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-24 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
insert company_previous_name GP MARQUEES LTD |
| 2013-06-26 |
update name GP MARQUEES LTD => 4 & 20 LTD |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 56210 - Event catering activities |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED CLARE WARD |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARD |
| 2013-05-02 |
update statutory_documents COMPANY NAME CHANGED GP MARQUEES LTD
CERTIFICATE ISSUED ON 02/05/13 |
| 2013-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-21 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-29 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents COMPANY NAME CHANGED GARDEN PARTY MARQUEES LIMITED
CERTIFICATE ISSUED ON 05/11/10 |
| 2010-10-05 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 20/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 20/09/2010 |
| 2010-06-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLARE WARD |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE WARD |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents COMPANY NAME CHANGED
REMINDERS LIMITED
CERTIFICATE ISSUED ON 24/05/05 |
| 2005-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |