| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2024 FROM
10 SQUARE FIRS
COMBE
WITNEY
OXFORDSHIRE
OX29 8PB |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA MCKILLOP-SMITH / 31/01/2024 |
| 2024-05-11 |
update statutory_documents CESSATION OF PAUL COLBOURNE AS A PSC |
| 2024-02-19 |
update statutory_documents 16/02/24 STATEMENT OF CAPITAL GBP 31 |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLBOURNE |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-13 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE COLBOURNE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA MCKILLOP-SMITH / 12/12/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents CESSATION OF MARIE LYNN COLBOURNE AS A PSC |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA MCKILLOP-SMITH / 14/12/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete sic_code 46440 - Wholesale of china and glassware and cleaning materials |
| 2016-01-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA MCKILLOP-SMITH / 10/12/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-22 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARIA MCKILLOP-SMITH / 10/12/2014 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 SQUARE FIRS COMBE WITNEY OXFORDSHIRE UNITED KINGDOM OX29 8PB |
| 2014-02-07 |
insert address 10 SQUARE FIRS COMBE WITNEY OXFORDSHIRE OX29 8PB |
| 2014-02-07 |
insert sic_code 46440 - Wholesale of china and glassware and cleaning materials |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-10 |
| 2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2014-01-14 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE LYNN COLBOURNE |
| 2012-12-17 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 31/08/2013 |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
10 BOUNDARY LANE
CARTERTON
OXON
OX18 1LR
ENGLAND |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLBOURNE |
| 2012-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |