| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 3A PARK FARM AKEMAN STREET KIRTLINGTON KIDLINGTON OXFORDSHIRE ENGLAND OX5 3JQ |
| 2024-04-07 |
insert address 5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE ENGLAND OX26 6QB |
| 2024-04-07 |
update registered_address |
| 2024-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH ASHDOWN |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
UNIT 3A PARK FARM AKEMAN STREET
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JQ
ENGLAND |
| 2024-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN ASHDOWN / 06/02/2024 |
| 2024-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ASHDOWN / 06/02/2024 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN GILES / 06/02/2024 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN GILES / 01/08/2023 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN ASHDOWN / 01/08/2023 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN GILES / 01/08/2023 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN GILES / 01/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 3 LANDSCAPE CLOSE WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE OX25 3SX |
| 2020-12-07 |
insert address UNIT 3A PARK FARM AKEMAN STREET KIRTLINGTON KIDLINGTON OXFORDSHIRE ENGLAND OX5 3JQ |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
3 LANDSCAPE CLOSE
WESTON-ON-THE-GREEN
BICESTER
OXFORDSHIRE
OX25 3SX |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-13 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES BENJAMIN ASHDOWN / 30/01/2018 |
| 2018-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ASHDOWN / 30/01/2018 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-01 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 LANDSCAPE CLOSE WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE UNITED KINGDOM OX25 3SX |
| 2014-10-07 |
insert address 3 LANDSCAPE CLOSE WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE OX25 3SX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6420 - Telecommunications |
| 2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2013-06-22 |
delete address PARK FARM TECHNOLOGY CENTRE KIRTLINGTON OXON OX5 3JQ |
| 2013-06-22 |
insert address 3 LANDSCAPE CLOSE WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE UNITED KINGDOM OX25 3SX |
| 2013-06-22 |
update registered_address |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
PARK FARM TECHNOLOGY CENTRE
KIRTLINGTON
OXON
OX5 3JQ |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1995-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |