| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-28 |
update statutory_documents SECRETARY APPOINTED MS JADE RACHEL MARISHEL |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOORMAN |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART IRWIN |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042122580004 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYLES GLASHIER |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-27 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-30 |
update statutory_documents CESSATION OF MYLES GLASHIER AS A PSC |
| 2020-03-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/03/2020 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042122580004 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 2018-11-07 |
insert address 20-20 HOUSE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY |
| 2018-07-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 03/07/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES GLASHIER / 03/07/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYLES GLASHIER / 03/07/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MORLEY |
| 2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 30/10/2017 |
| 2017-10-09 |
update statutory_documents SUB-DIVISION
11/05/17 |
| 2017-10-06 |
update statutory_documents ADOPT ARTICLES 11/05/2017 |
| 2017-10-06 |
update statutory_documents SUB DIV 11/05/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 08/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update num_mort_outstanding 3 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042122580001 |
| 2016-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042122580003 |
| 2016-06-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 26/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART RB IRWIN / 25/04/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 25/04/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM DODDS / 25/04/2016 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-17 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 1743.26 |
| 2016-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-02-11 |
update num_mort_charges 2 => 3 |
| 2016-02-11 |
update num_mort_outstanding 2 => 3 |
| 2016-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042122580003 |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOEPFER |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-05-02 => 2015-05-01 |
| 2015-08-11 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-07-10 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENJAMIN TOEPFER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-13 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 28/04/2014 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES GLASHIER / 28/04/2014 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042122580002 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEWART RB IRWIN |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOWARD |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042122580001 |
| 2013-08-08 |
update statutory_documents ALTER ARTICLES 30/06/2013 |
| 2013-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 1861.91 |
| 2013-07-29 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 1893.41 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-14 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD ROFFEY |
| 2012-08-02 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 6097.72 |
| 2012-05-18 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents ADOPT ARTICLES 28/11/2011 |
| 2011-12-06 |
update statutory_documents ADOPT ARTICLES 28/11/2011 |
| 2011-12-06 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 6191.28 |
| 2011-08-17 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
THE OLD TANNERY
HENSINGTON ROAD
WOODSTOCK
OXFORDSHIRE
OX20 1JL |
| 2010-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-09 |
update statutory_documents 09/08/10 STATEMENT OF CAPITAL GBP 1951.95 |
| 2010-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-02 |
update statutory_documents 30/04/10 NO CHANGES |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP WILLIAM DODDS |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
| 2007-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
8 KING EDWARD STREET
OXFORD
OXON OX1 4HL |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-10 |
update statutory_documents CONSO S-DIV
22/05/03 |
| 2003-10-10 |
update statutory_documents SUB/DIV + CONS 22/05/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |