| Date | Description |
|---|
| 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 |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-11-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083389570002 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BUSTIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA PICKETT / 12/02/2020 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, 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 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 12 => 6 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-06-07 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERRICK OWEN BUSTIN / 14/12/2016 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BUSTIN / 16/12/2016 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA PICKETT / 16/12/2016 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP |
| 2016-12-20 |
insert address GRANGE HOUSE OFFICE STATION ROAD EYNSHAM WITNEY ENGLAND OX29 4HX |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
18 MARKET PLACE
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DP |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-19 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-02-24 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-20 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7DP |
| 2014-02-07 |
insert address 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update num_mort_charges 0 => 3 |
| 2014-02-07 |
update num_mort_outstanding 0 => 3 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-27 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083389570003 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083389570002 |
| 2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083389570001 |
| 2013-10-07 |
delete address 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 6AU |
| 2013-10-07 |
insert address 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7DP |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
6 BANBURY ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 6AU
ENGLAND |
| 2012-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |