| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-29 |
delete index_pages_linkeddomain kinandilk.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-30 |
delete person Steve Ives |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-28 |
insert cfo Gordon Miller |
| 2020-01-28 |
insert person Gordon Miller |
| 2020-01-28 |
update person_description Steve Ives => Steve Ives |
| 2019-11-27 |
delete source_ip 162.13.249.235 |
| 2019-11-27 |
insert source_ip 185.166.129.25 |
| 2019-10-27 |
insert person George Maguire |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
insert index_pages_linkeddomain kinandilk.com |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-15 |
delete casestudy_pages_linkeddomain hotjar.com |
| 2019-02-15 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-09-18 |
delete alias Oak Leasing Limited |
| 2018-09-18 |
delete fax 01291-625212 |
| 2018-09-18 |
delete index_pages_linkeddomain ft.com |
| 2018-09-18 |
delete index_pages_linkeddomain hotjar.com |
| 2018-09-18 |
delete phone +44(0)1291 625 211 |
| 2018-09-18 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-08-15 |
insert alias Oak Lease |
| 2018-06-30 |
delete index_pages_linkeddomain newspharmaceuticals.com |
| 2018-06-30 |
insert index_pages_linkeddomain hotjar.com |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-13 |
insert index_pages_linkeddomain newspharmaceuticals.com |
| 2018-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-08 |
update website_status FlippedRobots => OK |
| 2018-01-26 |
update website_status OK => FlippedRobots |
| 2017-12-19 |
insert alias Oak Leasing Ltd |
| 2017-11-11 |
update website_status FlippedRobots => OK |
| 2017-11-05 |
update website_status OK => FlippedRobots |
| 2017-09-30 |
update website_status FlippedRobots => OK |
| 2017-09-23 |
update website_status OK => FlippedRobots |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
delete source_ip 94.236.109.40 |
| 2017-05-24 |
insert source_ip 162.13.249.235 |
| 2016-10-12 |
delete index_pages_linkeddomain amdac-carmichael.com |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-14 |
update founded_year 2012 => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY ANNE BARTER |
| 2016-04-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
insert alias Oak Leasing Limited |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-14 |
delete index_pages_linkeddomain wsj.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-18 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-17 |
insert index_pages_linkeddomain amdac-carmichael.com |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-17 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
insert index_pages_linkeddomain wsj.com |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-12 |
insert partner_pages_linkeddomain oft.gov.uk |
| 2012-10-24 |
insert address Mounton Road, Chepstow, NP16 5BN |
| 2012-10-24 |
insert phone 01291-625211 |
| 2012-10-24 |
insert phone 01291-625212 |
| 2012-10-24 |
update primary_contact |
| 2012-09-18 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW BARTER / 01/01/2010 |
| 2010-05-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
TOWN GATE HOUSE
21 MOOR STREET
CHEPSTOW
GWENT NP6 5DB |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 1998-09-23 |
update statutory_documents RE SHARES 11/09/98 |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/97 FROM:
DASHWOOD HOUSE (2ND FLOOR)
69 OLD BROAD STREET
LONDON
EC2M 1PE |
| 1997-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 1996-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM:
8TH FLOOR ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HD |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/94 FROM:
MORTLAKE COURT
28 SHEEN LANE
LONDON
SW14 8LW |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-11-11 |
update statutory_documents RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents S386 DISP APP AUDS 01/03/93 |
| 1993-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1992-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |