| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 1 FULHAM BUSINESS EXCHANGE THE BOULEVARD FULHAM LONDON UNITED KINGDOM SW6 2TL |
| 2024-04-07 |
insert address UNIT E, COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE UNITED KINGDOM OX15 4AQ |
| 2024-04-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-06-07 |
delete address UNIT E COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE UNITED KINGDOM OX15 4AQ |
| 2023-06-07 |
insert address SUITE 1 FULHAM BUSINESS EXCHANGE THE BOULEVARD FULHAM LONDON UNITED KINGDOM SW6 2TL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
UNIT E COTEFIELD BUSINESS PARK OXFORD ROAD
BODICOTE
BANBURY
OXFORDSHIRE
OX15 4AQ
UNITED KINGDOM |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 14/04/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI CLARE WHITTAKER / 14/04/2023 |
| 2023-04-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDF STORE HOLDINGS LIMITED |
| 2023-04-04 |
update statutory_documents CESSATION OF MARTIN PAUL BANFORD AS A PSC |
| 2023-04-04 |
update statutory_documents CESSATION OF VICKI CLARE WHITTAKER AS A PSC |
| 2023-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/01/23 |
| 2023-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKI CLARE WHITTAKER |
| 2023-01-24 |
update statutory_documents ADOPT ARTICLES 23/01/2023 |
| 2023-01-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/01/2023 |
| 2023-01-24 |
update statutory_documents 24/01/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 23/01/2023 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
delete address C/O PLACEMENT UK LTD SUITE 1, FULHAM BUSINESS EXCHANGE THE BOULEVARD FULHAM LONDON UNITED KINGDOM SW6 2TL |
| 2022-05-07 |
insert address UNIT E COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE UNITED KINGDOM OX15 4AQ |
| 2022-05-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
C/O PLACEMENT UK LTD SUITE 1, FULHAM BUSINESS EXCHANGE
THE BOULEVARD
FULHAM
LONDON
SW6 2TL
UNITED KINGDOM |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI CLARE WHITTAKER |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 27/04/2022 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI CLARE WHITTAKER / 27/04/2022 |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 27/04/2022 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 26/03/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 25/03/2021 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
delete address UNIT E, COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4AQ |
| 2020-07-07 |
insert address C/O PLACEMENT UK LTD SUITE 1, FULHAM BUSINESS EXCHANGE THE BOULEVARD FULHAM LONDON UNITED KINGDOM SW6 2TL |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
UNIT E, COTEFIELD BUSINESS PARK OXFORD ROAD
BODICOTE
BANBURY
OXFORDSHIRE
OX15 4AQ
ENGLAND |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 01/11/2017 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL BANFORD |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-07 |
delete address UNIT E, COTEFIELD FARM OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4AQ |
| 2016-10-07 |
insert address UNIT E, COTEFIELD BUSINESS PARK OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4AQ |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
UNIT E, COTEFIELD FARM OXFORD ROAD
BODICOTE
BANBURY
OXFORDSHIRE
OX15 4AQ
ENGLAND |
| 2016-09-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2016-09-07 |
insert address UNIT E, COTEFIELD FARM OXFORD ROAD BODICOTE BANBURY OXFORDSHIRE ENGLAND OX15 4AQ |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
delete address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ |
| 2016-05-13 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI WHITTAKER |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
UNIT 1.10 THE PLAZA
535 KINGS ROAD
CHELSEA
LONDON
SW10 0SZ |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-05 => 2017-05-31 |
| 2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
delete address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON ENGLAND SW10 0SZ |
| 2015-09-07 |
insert address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ |
| 2015-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-05 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 102 |
| 2014-08-05 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 102 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |