| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 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 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY LOUISE WHITLOCK / 25/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITLOCK & LOWE LIMITED |
| 2022-02-24 |
update statutory_documents CESSATION OF PRIME OAK LTD AS A PSC |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME OAK LTD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITLOCK & LOWE LTD |
| 2020-08-25 |
update statutory_documents CESSATION OF PRIME OAK LTD AS A PSC |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIME OAK LTD |
| 2020-08-21 |
update statutory_documents CESSATION OF ANDREW PHILIP, CHRISTOPHER WHITLOCK AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 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 |
| 2020-03-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP CHRISTOPHER WHITLOCK |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert sic_code 43320 - Joinery installation |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-10-01 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-10-29 => 2017-06-01 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-05 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-04-03 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANDREW WHITLOCK |
| 2015-11-08 |
delete address WHITEHOUSE FARM WHITEHOUSE LANE SWINDON SOUTH STAFFORDSHIRE UNITED KINGDOM DY3 4PE |
| 2015-11-08 |
insert address WHITEHOUSE FARM WHITEHOUSE LANE SWINDON SOUTH STAFFORDSHIRE DY3 4PE |
| 2015-11-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-06 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY LOUISE WHITLOCK / 06/10/2015 |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HANDLEY / 06/10/2015 |
| 2015-09-07 |
update account_ref_day 31 => 30 |
| 2015-09-07 |
update account_ref_month 10 => 6 |
| 2015-09-07 |
update accounts_next_due_date 2016-07-01 => 2016-03-31 |
| 2015-08-13 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/06/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR WARREN JAMES MICHAEL LOWE |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS PENNY LOUISE WHITLOCK |
| 2014-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |