| Date | Description |
|---|
| 2024-04-07 |
delete address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2024-04-07 |
insert address SANDERS GATE CHURCHFIELDS STONESFIELD UNITED KINGDOM OX29 8PP |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KELLY / 13/01/2023 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
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 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete sic_code 74990 - Non-trading company |
| 2018-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD COLEMAN |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-07 |
update account_ref_month 1 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-10-24 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-10-07 |
delete address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2017-10-07 |
insert address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
61 LOWER RADLEY
ABINGDON
OXFORDSHIRE
OX14 3AY
ENGLAND |
| 2017-04-26 |
delete address 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY |
| 2017-04-26 |
insert address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
33-35 GEORGE STREET
OXFORD
OXFORDSHIRE
OX1 2AY |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-07 |
update name H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED => H2O VENTURE PARTNERS LIMITED |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA YOUNG |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-27 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-03 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-02-07 |
insert sic_code 74990 - Non-trading company |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2014-01-27 |
| 2014-02-07 |
update accounts_next_due_date 2014-10-15 => 2015-10-31 |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/14 |
| 2014-01-27 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |