| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER WILLOUGHBY BRYAN / 25/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MASAKO BRYAN / 25/05/2022 |
| 2022-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MASAKO BRYAN / 25/05/2022 |
| 2022-05-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-08 |
update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059358820002 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
insert sic_code 31020 - Manufacture of kitchen furniture |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-06-08 |
delete address UNIT 1&2 WROSLYN ROAD INDUSTRIAL ESTATE FREELAND WITNEY OXON UNITED KINGDOM OX29 8HZ |
| 2017-06-08 |
insert address UNIT 1&2 WROSLYN ROAD INDUSTRIAL ESTATE FREELAND WITNEY OXON ENGLAND OX29 8HZ |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
PO BOX OX15 4NB
UNIT 1&2 WROSLYN ROAD INDUSTRIAL ESTATE
FREELAND
WITNEY
OXON
OX29 8HZ
UNITED KINGDOM |
| 2017-04-27 |
delete address 6 GREEN ROAD KIDLINGTON OXFORDSHIRE OX5 2EX |
| 2017-04-27 |
insert address UNIT 1&2 WROSLYN ROAD INDUSTRIAL ESTATE FREELAND WITNEY OXON UNITED KINGDOM OX29 8HZ |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
6 GREEN ROAD
KIDLINGTON
OXFORDSHIRE
OX5 2EX |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS MASAKO BRYAN |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-11 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-12-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-22 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-07 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-10 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-07 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-08 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PETER WILLOUGHBY BRYAN / 14/09/2010 |
| 2010-05-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 14/09/09 FULL LIST |
| 2008-12-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
THE OLD BAKERY
WESTON ROAD BLETCHINGDON
KIDLINGTON
OXFORDSHIRE
OX5 3DH |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BRYAN / 26/10/2008 |
| 2008-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASAKO BRYAN / 26/10/2008 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
210 OXFORD ROAD
KIDLINGTON
OXFORDSHIRE OX5 1EB |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |