| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWLSWORTH LTD |
| 2023-08-15 |
update statutory_documents CESSATION OF RICHARD HICKLING BLACKWELL AS A PSC |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHROFF |
| 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 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_charges 0 => 1 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065618110001 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY SHROFF |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
delete address UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY |
| 2016-06-07 |
delete sic_code 99999 - Dormant Company |
| 2016-06-07 |
insert address UNIT 2 PADDOCK ROAD INDUSTRIAL ESTARE CAVERSHAM READING BERKSHIRE ENGLAND RG4 5BY |
| 2016-06-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2016-06-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
UNIT 2 PADDOCK ROAD
CAVERSHAM
READING
BERKSHIRE
RG4 5BY |
| 2016-05-24 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE ENGLAND RG4 5BY |
| 2015-06-07 |
insert address UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-28 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
delete address HAMPSTEAD FARM BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE RG9 4LG |
| 2014-11-07 |
insert address UNIT 2 PADDOCK ROAD CAVERSHAM READING BERKSHIRE ENGLAND RG4 5BY |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
HAMPSTEAD FARM BINFIELD HEATH
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4LG |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address HAMPSTEAD FARM BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 4LG |
| 2014-06-07 |
insert address HAMPSTEAD FARM BINFIELD HEATH HENLEY-ON-THAMES OXFORDSHIRE RG9 4LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-22 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-09-06 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-08-13 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-22 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2012-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-04 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-06 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
HAMPSTEAD FARM BINFIELD HEATH
HENLEY-ON-THAMES
OXFORDSHIRE
RG4 4GL
UNITED KINGDOM |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents CURRSHO FROM 10/04/2009 TO 31/12/2008 |
| 2008-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |