| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
delete address 9 Thorney Leys Park,
Witney, Oxon, OX28 4GE |
| 2020-03-05 |
insert address Penrose House, 67 Hightown Road,
Banbury, Oxon, OX16 9BE |
| 2020-03-05 |
update primary_contact 9 Thorney Leys Park,
Witney, Oxon, OX28 4GE => Penrose House, 67 Hightown Road,
Banbury, Oxon, OX16 9BE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
delete address 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4GE |
| 2019-10-07 |
insert address PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OXFORDSHIRE UNITED KINGDOM OX16 9BE |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
9 THORNEY LEYS PARK WITNEY
OXFORDSHIRE
OX28 4GE
UNITED KINGDOM |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER SHURMUR SMITH / 04/09/2019 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-06-20 |
delete address C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 2019-06-20 |
insert address 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE UNITED KINGDOM OX28 4GE |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
C/O MORGAN CAMERON 9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE |
| 2019-05-05 |
delete address College Farm Barn
Yarnton
Oxfordshire
OX5 1PX |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-04-09 |
delete address 128 Woodstock Road
Yarnton
Kidlington
Oxon
OX5 1PN |
| 2018-04-09 |
delete address Point of lay chickens for sale from College Farmhouse, Yarnton, Kidlington, Oxon, OX5 1PN |
| 2018-04-09 |
insert address College Farm Barn
Yarnton
Oxfordshire
OX5 1PX |
| 2018-02-21 |
insert address Point of lay chickens for sale from College Farm Barn, Yarnton, Kidlington, Oxon, OX5 1PX |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE SMITH / 25/09/2017 |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER SHURMUR SMITH / 25/09/2017 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SARAH JANE SMITH / 22/09/2017 |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN CHRISTOPHER SHURMUR SMITH / 22/09/2017 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077182760001 |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete sic_code 01300 - Plant propagation |
| 2015-09-08 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2015-09-08 |
insert sic_code 01490 - Raising of other animals |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-19 |
update statutory_documents 26/07/15 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE ENGLAND OX28 4GE |
| 2014-09-07 |
delete sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2014-09-07 |
insert address C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 2014-09-07 |
insert sic_code 01300 - Plant propagation |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-05 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-11 |
update website_status DomainNotFound => OK |
| 2014-05-29 |
update website_status OK => DomainNotFound |
| 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 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-02 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete address WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXON UNITED KINGDOM OX28 4BH |
| 2013-06-22 |
insert address C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE ENGLAND OX28 4GE |
| 2013-06-22 |
insert sic_code 01470 - Raising of poultry |
| 2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-25 |
delete address Two Rivers Station Lane, Witney, Oxon, OX28 4BH |
| 2012-10-25 |
insert address 9 Thorney Leys Park,
Witney, Oxon, OX28 4GE |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
WITTAS HOUSE TWO RIVERS STATION LANE
WITNEY
OXON
OX28 4BH
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |