| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 3 => 4 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents CLAUSE 3 OF THE COMPANYS MEMORANDUM OF ASSOCIAION WHICH ARE DEEMED UNDER ACTION 28 OF THE COMPANYS ACT 2006 ARE REMOVED 18/10/2023 |
| 2023-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057040040004 |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-05-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2023-05-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/10/2022 |
| 2022-04-07 |
delete address ROWAN COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD NORTH LEIGH WITNEY ENGLAND OX29 6SW |
| 2022-04-07 |
insert address FLOOR 6 ARDEN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE3 3LU |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 4 => 10 |
| 2022-04-07 |
update accounts_next_due_date 2023-01-31 => 2022-07-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
ROWAN COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD
NORTH LEIGH
WITNEY
OX29 6SW
ENGLAND |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/10/2021 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN THOMAS RIDGWAY |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN JOHNSTON |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PATRICK COOKE |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT SERVICES GROUP LTD |
| 2022-03-29 |
update statutory_documents CESSATION OF PETER WALTER GRANT AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF PETER WALTER GRANT AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RACKHAM |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 03/11/2018 |
| 2019-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM RACKHAM / 10/06/2018 |
| 2019-01-24 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057040040003 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WALTER GRANT |
| 2018-01-26 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-10 |
update num_mort_charges 2 => 3 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057040040003 |
| 2016-10-08 |
delete address WEST HOUSE 4 FARMOOR COURT FARMOOR OXFORDSHIRE OX2 9LU |
| 2016-10-08 |
insert address ROWAN COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD NORTH LEIGH WITNEY ENGLAND OX29 6SW |
| 2016-10-08 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
WEST HOUSE 4 FARMOOR COURT
FARMOOR
OXFORDSHIRE
OX2 9LU |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-03 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-03 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-10 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address WEST HOUSE 4 FARMOOR COURT FARMOOR OXFORDSHIRE UNITED KINGDOM OX2 9LU |
| 2014-03-08 |
insert address WEST HOUSE 4 FARMOOR COURT FARMOOR OXFORDSHIRE OX2 9LU |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address 13-15 HIGH STREET WITNEY OXFORDSHIRE OX28 6HW |
| 2013-06-23 |
insert address WEST HOUSE 4 FARMOOR COURT FARMOOR OXFORDSHIRE UNITED KINGDOM OX2 9LU |
| 2013-06-23 |
update registered_address |
| 2013-02-14 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 13/10/2012 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
13-15 HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HW |
| 2012-02-13 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-04 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-11 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANT / 02/02/2010 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM RACKHAM |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TREVOR LUCKMAN |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/07 FROM:
73A HIGH STREET
WITNEY
OXFORDSHIRE OX28 6JA |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
73A HIGH STREET
WITNEY
OXFORDSHIRE OX28 6JA |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
8 PINE CLOSE
NORTH BADDESLEY
SOUTHAMPTON
SO52 9HN |
| 2006-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |