| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-07 |
delete address PO BOX 51 OXFORD OXFORDSHIRE ENGLAND OX44 7YG |
| 2023-07-07 |
insert address UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
PO BOX 51
OXFORD
OXFORDSHIRE
OX44 7YG
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD COLERIDGE / 19/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents CESSATION OF CAROLINE COLERIDGE AS A PSC |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-07-07 |
delete address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2016-07-07 |
insert address PO BOX 51 OXFORD OXFORDSHIRE ENGLAND OX44 7YG |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
5 HAMPDEN HOUSE WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-08-11 |
insert address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-11 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-26 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-07-08 |
delete address 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2015-07-08 |
insert address 5 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD ENGLAND OX44 7RW |
| 2015-07-08 |
update registered_address |
| 2015-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2015 FROM
7 HAMPDEN HOUSE
WARPSGROVE LANE CHALGROVE
OXFORD
OX44 7RW |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-09 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-11-09 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-12-07 => 2015-08-21 |
| 2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-24 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-12-07 |
delete address 17 HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORDSHIRE ENGLAND OX44 7RW |
| 2013-12-07 |
insert address 7 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW |
| 2013-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
17 HAMPDEN HOUSE
MONUMENT PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW
ENGLAND |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 11 => 12 |
| 2013-02-08 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |