| Date | Description |
|---|
| 2024-04-07 |
delete address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2024-04-07 |
insert address SANDERS GATE CHURCHFIELDS STONESFIELD WITNEY ENGLAND OX29 8PP |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DAVID WILLIAM KELLY / 23/02/2022 |
| 2022-03-07 |
delete address 46 CANADA ROAD SOUTHAMPTON ENGLAND SO19 9DR |
| 2022-03-07 |
insert address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
46 CANADA ROAD
SOUTHAMPTON
SO19 9DR
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address 9 9 LAKE AVENUE LOSCOE LOSCOE HEANOR DERBYSHIRE ENGLAND DE75 7LJ |
| 2021-07-07 |
insert address 46 CANADA ROAD SOUTHAMPTON ENGLAND SO19 9DR |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
9 9 LAKE AVENUE
LOSCOE
LOSCOE HEANOR
DERBYSHIRE
DE75 7LJ
ENGLAND |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-20 |
delete address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2019-06-20 |
insert address 9 9 LAKE AVENUE LOSCOE LOSCOE HEANOR DERBYSHIRE ENGLAND DE75 7LJ |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
61 LOWER RADLEY
ABINGDON
OXFORDSHIRE
OX14 3AY
ENGLAND |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD COLEMAN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-23 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-08 |
delete address MIDLAND HOUSE WEST WAY BOTLEY OXFORD OXON OX2 0PH |
| 2016-07-08 |
insert address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY |
| 2016-07-08 |
update registered_address |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
MIDLAND HOUSE WEST WAY
BOTLEY
OXFORD
OXON
OX2 0PH |
| 2016-05-13 |
insert sic_code 64201 - Activities of agricultural holding companies |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FROST |
| 2016-03-29 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARBYS SECRETARIAL SERVICES LIMITED |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW IVAN FROST |
| 2015-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |