| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-02-07 |
delete address COMMERCE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4LD |
| 2022-02-07 |
insert address OFFICE 4, UNIT B6 STORAGE GIANT TELFORD ROAD BICESTER ENGLAND OX26 4LD |
| 2022-02-07 |
update registered_address |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
COMMERCE HOUSE TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 13 ST. GILES CLOSE, WENDLEBURY BICESTER OXON OX25 2PZ |
| 2016-06-08 |
insert address COMMERCE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE ENGLAND OX26 4LD |
| 2016-06-08 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
13 ST. GILES CLOSE, WENDLEBURY
BICESTER
OXON
OX25 2PZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-11-26 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE PRESTON |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-22 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-03-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-02-10 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-22 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-09-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |