| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-26 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-04 |
insert person Amanda Owen |
| 2023-03-04 |
insert person Emily Wait |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY THORNE |
| 2023-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY JAMES WAIT |
| 2022-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES WAIT / 24/02/2022 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-07 |
delete source_ip 185.119.173.46 |
| 2020-08-07 |
insert source_ip 194.39.164.159 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-12-30 |
delete person Katie Barrett |
| 2019-12-30 |
insert person Cameron Bailey |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-25 |
insert person Katie Barrett |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES WAIT / 01/09/2019 |
| 2019-07-19 |
delete email lf..@thorneandwait.com |
| 2019-07-19 |
delete person Laura Fallaha |
| 2019-04-25 |
delete email st..@thorneandwait.com |
| 2019-04-25 |
delete email we..@thorneandwait.com |
| 2019-04-25 |
insert address 50 Market Square
Bicester
OX26 6AJ |
| 2019-04-25 |
insert email lf..@thorneandwait.com |
| 2019-04-25 |
insert email st..@thorneandwait.com |
| 2019-04-25 |
insert email ww..@thorneandwait.com |
| 2019-04-25 |
insert person Laura Fallaha |
| 2019-04-25 |
update person_description Emily Owen => Emily Owen |
| 2019-04-25 |
update person_title Emily Owen: Commercial Manager => Industrial Divisional Manager |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-25 |
delete email sa..@thorneandwait.com |
| 2018-03-25 |
delete person Samantha Ahmet |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-17 |
insert email sa..@thorneandwait.com |
| 2017-11-17 |
insert person Samantha Ahmet |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-02 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-04-27 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-05 |
update person_title Emily Owen: Senior Consultant => Commercial Manager |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100369110002 |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update statutory_documents ADOPT ARTICLES 05/05/2016 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100369110001 |
| 2016-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |