| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-03 |
update statutory_documents SECOND FILING OF AP01 FOR THOMAS HEWETSON |
| 2023-08-03 |
update statutory_documents SECOND FILING OF PSC01 FOR THOMAS HEWETSON |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEWETSON / 22/03/2023 |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS HEWETSON / 22/03/2023 |
| 2023-04-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
| 2023-04-07 |
insert address 2 KINGSTONS YARD PAULERSPURY TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 7BF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HEWETSON |
| 2023-01-19 |
update statutory_documents CESSATION OF CHRISTOPHER HEWETSON AS A PSC |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
COUNTRYWIDE HOUSE 23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEWETSON |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE MCLAUGHLIN |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWETSON |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-18 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-03-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-23 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-02-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9SA |
| 2014-02-07 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
| 2014-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-06 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name COBCO 943 LIMITED |
| 2013-06-26 |
update account_ref_month 12 => 7 |
| 2013-06-26 |
update accounts_next_due_date 2014-09-11 => 2014-04-30 |
| 2013-06-26 |
update name COBCO 943 LIMITED => C3T INVESTMENTS LTD |
| 2013-05-22 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 31/07/2013 |
| 2013-05-16 |
update statutory_documents COMPANY NAME CHANGED COBCO 943 LIMITED
CERTIFICATE ISSUED ON 16/05/13 |
| 2013-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-01 |
update statutory_documents CHANGE OF NAME 23/04/2013 |
| 2013-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-29 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 34500 |
| 2013-04-26 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 35050 |
| 2013-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-04-18 |
update statutory_documents CHANGE OF NAME 11/04/2013 |
| 2013-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-11 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 35600 |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |