| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2023:LIQ. CASE NO.1 |
| 2022-11-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address BOSWELL HOUSE 1-4 BROAD STREET OXFORD OXFORDSHIRE OX1 3AG |
| 2021-10-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2021-10-07 |
update company_status Active => Liquidation |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
BOSWELL HOUSE
1-4 BROAD STREET
OXFORD
OXFORDSHIRE
OX1 3AG |
| 2021-09-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-09-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-16 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-02-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-23 |
update statutory_documents 01/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-10 |
update statutory_documents 26/01/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-22 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-01 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-02-01 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-02 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-22 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2012-09-17 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2011-09-05 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11 |
| 2010-10-12 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD RAYMOND WAITE / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY MOYLE / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/08 |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES PRICHARD |
| 2007-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM:
34-40 HIGH STREET WANSTEAD
LONDON
E11 2RJ |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/07 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
| 2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
BOSWELL HOUSE
1-4 BROAD STREET
OXFORD
OX1 3AG |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents ADOPT MEM AND ARTS 06/10/98 |
| 1998-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |