| Date | Description |
|---|
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ADOPT ARTICLES 20/09/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA FULLARD / 09/10/2020 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE VICTORIA FULLARD / 09/10/2020 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE JONES / 09/10/2020 |
| 2020-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ABEL / 09/10/2020 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE JONES / 09/10/2020 |
| 2020-08-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents CESSATION OF JAYNE VICTORIA FULLARD AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE VICTORIA FULLARD |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 6 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2017-09-30 |
| 2017-04-07 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-13 => 2018-03-31 |
| 2016-12-09 |
update statutory_documents ADOPT ARTICLES 16/11/2016 |
| 2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE VICTORIA FULLARD |
| 2016-03-14 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA ABEL |
| 2016-03-10 |
insert sic_code 86900 - Other human health activities |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-15 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 28 => 30 |
| 2015-12-07 |
update account_ref_month 2 => 6 |
| 2015-11-06 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2015-09-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 9AY |
| 2015-09-07 |
insert address SUGARBROOK HOUSE 25A HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4BD |
| 2015-09-07 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND |
| 2015-03-09 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |