| Date | Description |
|---|
| 2023-10-07 |
delete address UNIT C 78 CUMNOR ROAD BOARS HILL OXFORD OXFORDSHIRE ENGLAND OX1 5JP |
| 2023-10-07 |
insert address BROADLANDS CHURCHFIELDS STONESFIELD OXFORDSHIRE ENGLAND OX29 8PP |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
UNIT C 78 CUMNOR ROAD
BOARS HILL
OXFORD
OXFORDSHIRE
OX1 5JP
ENGLAND |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT GORDON / 31/08/2023 |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 31/08/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ROBERT GORDON / 31/08/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 31/08/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-02-10 |
delete source_ip 94.136.40.103 |
| 2021-02-10 |
insert source_ip 92.204.219.114 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 53 BOWMONT WATER DIDCOT OXFORDSHIRE OX11 7GF |
| 2020-12-07 |
insert address UNIT C 78 CUMNOR ROAD BOARS HILL OXFORD OXFORDSHIRE ENGLAND OX1 5JP |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
53 BOWMONT WATER DIDCOT
OXFORDSHIRE
OX11 7GF |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT GORDON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 02/10/2020 |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ROBERT GORDON / 02/10/2020 |
| 2020-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 02/10/2020 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 53 BOWMONT WATER DIDCOT OXFORDSHIRE ENGLAND OX11 7GF |
| 2015-11-07 |
insert address 53 BOWMONT WATER DIDCOT OXFORDSHIRE OX11 7GF |
| 2015-11-07 |
insert sic_code 43210 - Electrical installation |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-09 |
update statutory_documents 08/09/15 FULL LIST |
| 2014-09-26 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 2014-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |