| Date | Description |
|---|
| 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 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY 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 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BULLETT |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JOHNSON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-08 |
update statutory_documents DIRECTOR APPOINTED DR SARIM ATHER |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS BULLETT |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 12 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOKE |
| 2018-11-21 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-07 |
delete address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXFORDSHIRE ENGLAND OX5 3AL |
| 2018-04-07 |
insert address 1 COURT FARM BARNS MEDCROFT ROAD TACKLEY KIDLINGTON ENGLAND OX5 3AL |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
6 COURT FARM BARNS
TACKLEY
KIDLINGTON
OXFORDSHIRE
OX5 3AL
ENGLAND |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN COOKE |
| 2017-12-10 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-10 |
insert sic_code 98000 - Residents property management |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA JOHNSON |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-10-07 |
delete address MIDLAND HOUSE WEST WAY OXFORD OXFORDSHIRE UNITED KINGDOM OX2 0PH |
| 2017-10-07 |
insert address 6 COURT FARM BARNS TACKLEY KIDLINGTON OXFORDSHIRE ENGLAND OX5 3AL |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEECH |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BAMFORD |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM
MIDLAND HOUSE WEST WAY
OXFORD
OXFORDSHIRE
OX2 0PH
UNITED KINGDOM |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED DR SAMUEL CHARLES DURLEY |
| 2017-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES (OXFORD) LTD |
| 2017-09-08 |
update statutory_documents CESSATION OF DARBYS DIRECTOR SERVICES LIMITED AS A PSC |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/09/2017 |
| 2017-09-08 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 9 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-24 => 2018-08-31 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARBYS DIRECTOR SERVICES LIMITED |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED KATE LEWIS |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KARL ROGER BAMFORD |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD BRUCE MARSH |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ANDREW BEECH |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCCRUM |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |