| Date | Description |
|---|
| 2024-04-07 |
delete address ELSFIELD HALL 15-17 ELSFIELD WAY OXFORD UNITED KINGDOM OX2 8EP |
| 2024-04-07 |
insert address SANDRINGHAM HOUSE, FIRST FLOOR HERITAGE GATE, EAST POINT BUSINESS CENTRE SANDY LANE WEST OXFORD OXON ENGLAND OX4 6LB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN SAMANTHA BISHOP / 19/05/2022 |
| 2022-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN SAMANTHA BISHOP / 19/05/2022 |
| 2022-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN SAMANTHA BISHOP / 19/05/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094756980001 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPP ORIEL LIMITED / 19/10/2018 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name OPP HOLDINGS LIMITED |
| 2018-11-07 |
update name OPP HOLDINGS LIMITED => THE MYERS-BRIGGS COMPANY (EUROPE) LIMITED |
| 2018-10-19 |
update statutory_documents COMPANY NAME CHANGED OPP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/10/18 |
| 2018-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-09-12 |
update statutory_documents ADOPT ARTICLES 16/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 15199999.7785 |
| 2017-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/17 |
| 2017-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2017 |
| 2017-12-14 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 52.7785 |
| 2017-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED SIAN SAMANTHA BISHOP |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER MATTHEW O'CONNOR |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-01 |
update statutory_documents ALTER ARTICLES 07/11/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CALVIN FINCH |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY HAYES |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR THADDEUS STEPHENS |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENDALL |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KENDALL |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINCH |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE MOYLE |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCHENRY |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LLOYD BOSTOCK |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LLOYD BOSTOCK |
| 2016-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094756980001 |
| 2016-11-04 |
update statutory_documents COMPANY BUSINESS 11/03/2015 |
| 2016-11-04 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/03/16 |
| 2016-11-04 |
update statutory_documents SECOND FILED SH01 - 11/03/15 STATEMENT OF CAPITAL GBP 105.5565 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
insert sic_code 58190 - Other publishing activities |
| 2016-05-13 |
update account_ref_month 3 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-06 => 2016-09-30 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-27 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-04-27 |
update statutory_documents REDUCE ISSUED CAPITAL 13/03/2015 |
| 2016-04-27 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 105556.0005 |
| 2016-04-27 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 52778.0005 |
| 2016-03-17 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-10-02 |
update statutory_documents ADOPT ARTICLES 11/03/2015 |
| 2015-06-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-02 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 105.556 |
| 2015-05-22 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/15 |
| 2015-05-22 |
update statutory_documents REDUCE ISSUED CAPITAL 13/03/2015 |
| 2015-05-22 |
update statutory_documents CANCEL £15199947 FROM SHARE PREM A/C 13/03/2015 |
| 2015-05-22 |
update statutory_documents 22/05/15 STATEMENT OF CAPITAL GBP 105.556 |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED DR PENELOPE MOYLE |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH KENDALL |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN FINCH |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SALLY MARGARET ANN LLOYD BOSTOCK |
| 2015-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |