| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 35300 - Steam and air conditioning supply |
| 2024-04-07 |
insert sic_code 20200 - Manufacture of pesticides and other agrochemical products |
| 2024-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2024-04-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2024-04-07 |
insert sic_code 81229 - Other building and industrial cleaning activities |
| 2024-03-10 |
delete about_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete career_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete contact_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete index_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete management_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete solution_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
delete solution_pages_linkeddomain owp.csus.edu |
| 2024-03-10 |
delete source_ip 92.205.4.14 |
| 2024-03-10 |
delete terms_pages_linkeddomain darylbrunsden.co.uk |
| 2024-03-10 |
insert index_pages_linkeddomain fao.org |
| 2024-03-10 |
insert index_pages_linkeddomain nationalgeographic.com |
| 2024-03-10 |
insert index_pages_linkeddomain ourworldindata.org |
| 2024-03-10 |
insert source_ip 172.67.69.102 |
| 2024-03-10 |
insert source_ip 104.26.12.245 |
| 2024-03-10 |
insert source_ip 104.26.13.245 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM VINCENT HICKEY JR |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON VOSMEK |
| 2023-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEYSTONE LAW LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2022 |
| 2023-02-09 |
update statutory_documents SECOND FILED SH01 - 18/11/21 STATEMENT OF CAPITAL GBP 765.654 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHEATSHEAF GROUP LIMITED / 27/07/2022 |
| 2023-02-03 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 801.238 |
| 2023-02-03 |
update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 731.464 |
| 2023-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2022 |
| 2022-09-21 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 728.548 |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-15 |
delete ceo David Goosey |
| 2022-02-15 |
delete chiefcommercialofficer Paul Cox |
| 2022-02-15 |
delete otherexecutives Anthony James |
| 2022-02-15 |
insert ceo Dr Mark Poole |
| 2022-02-15 |
insert otherexecutives Tore Hopen |
| 2022-02-15 |
delete person Anthony James |
| 2022-02-15 |
delete person David Goosey |
| 2022-02-15 |
delete person Paul Cox |
| 2022-02-15 |
delete source_ip 185.119.173.5 |
| 2022-02-15 |
insert about_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert about_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert about_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert career_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert career_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert career_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert contact_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert contact_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert contact_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert index_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert index_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert index_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert management_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert management_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert management_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert person Tore Hopen |
| 2022-02-15 |
insert solution_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert solution_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert solution_pages_linkeddomain koraextra.net |
| 2022-02-15 |
insert source_ip 92.205.4.14 |
| 2022-02-15 |
insert terms_pages_linkeddomain ankbut.com |
| 2022-02-15 |
insert terms_pages_linkeddomain hayamix.com |
| 2022-02-15 |
insert terms_pages_linkeddomain koraextra.net |
| 2022-02-15 |
update person_description Michael O'Neill => Michael O'Neill |
| 2022-02-15 |
update person_title Dr Mark Poole: Chief Product Officer => Chief Executive Officer |
| 2022-02-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 728.548 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHEATSHEAF GROUP LIMITED / 03/09/2021 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED DR MARK POOLE |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOOSEY |
| 2022-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJØRNAR MISUND |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVIE JAMES |
| 2021-10-06 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 205.320 |
| 2021-10-04 |
update statutory_documents 13/07/21 STATEMENT OF CAPITAL GBP 696.89 |
| 2021-09-16 |
update statutory_documents 03/09/21 STATEMENT OF CAPITAL GBP 696.890 |
| 2021-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED BJØRNAR HERNES MISUND |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED TORE HOPEN |
| 2021-09-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN ODVAR ODFJELL |
| 2021-09-13 |
update statutory_documents ADOPT ARTICLES 03/09/2021 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHEATSHEAF GROUP LIMITED / 03/09/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MS EVIE SARAH JAMES |
| 2021-08-06 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2021-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents SECOND FILED SH01 - 26/03/21 STATEMENT OF CAPITAL GBP 780.976 |
| 2021-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 3 => 4 |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 26/03/2021 |
| 2021-04-22 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 780.648 |
| 2021-04-22 |
update statutory_documents SUB-DIVISION
26/03/21 |
| 2021-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060004 |
| 2021-02-09 |
delete contact_pages_linkeddomain 2ampreston.co.uk |
| 2021-02-09 |
delete index_pages_linkeddomain 2ampreston.co.uk |
| 2020-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-10-16 |
update statutory_documents DIS-APPLICATION OF MANDATORY TRANSFER PROVISIONS (LEAVER) IN REGARD TO ROWAN GARDNER CEASEING TO BE EMPLOYED BY THE COMPANY 22/07/2020 |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-08-07 |
delete otherexecutives Mark Houghton-Berry |
| 2020-08-07 |
insert otherexecutives Anthony James |
| 2020-08-07 |
insert otherexecutives Sharon Vosmek |
| 2020-08-07 |
delete person Mark Houghton-Berry |
| 2020-08-07 |
insert person Anthony James |
| 2020-08-07 |
insert person Sharon Vosmek |
| 2020-07-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES GOOSEY |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MS SHARON VOSMEK |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JAMES |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN GARDNER |
| 2020-06-10 |
delete ceo Rowan Gardner |
| 2020-06-10 |
delete cfo Tracy Smart |
| 2020-06-10 |
insert ceo David Goosey |
| 2020-06-10 |
insert chiefcommercialofficer Paul Cox |
| 2020-06-10 |
delete person Rowan Gardner |
| 2020-06-10 |
delete person Tracy Smart |
| 2020-06-10 |
insert person David Goosey |
| 2020-06-10 |
insert person Paul Cox |
| 2020-06-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 683.69 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOUGHTON-BERRY |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_satisfied 2 => 3 |
| 2019-07-30 |
update statutory_documents ADOPT ARTICLES 06/06/2019 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714060004 |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060002 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHEATSHEAF GROUP LIMITED / 14/12/2018 |
| 2019-04-21 |
delete cfo Steve Ball |
| 2019-04-21 |
delete cso Steve Gardner |
| 2019-04-21 |
insert cfo Tracy Smart |
| 2019-04-21 |
insert coo Steve Ball |
| 2019-04-21 |
insert otherexecutives Mark Houghton-Berry |
| 2019-04-21 |
insert otherexecutives Mark Poole |
| 2019-04-21 |
insert otherexecutives Michael O'Neill |
| 2019-04-21 |
insert otherexecutives Piers Clarke |
| 2019-04-21 |
delete about_pages_linkeddomain fdiforum.net |
| 2019-04-21 |
delete about_pages_linkeddomain insidermedia.com |
| 2019-04-21 |
delete email st..@ozoinnovations.com |
| 2019-04-21 |
delete index_pages_linkeddomain fdiforum.net |
| 2019-04-21 |
delete index_pages_linkeddomain insidermedia.com |
| 2019-04-21 |
delete person Steve Gardner |
| 2019-04-21 |
delete phone +44 1865 891012 |
| 2019-04-21 |
insert about_pages_linkeddomain 2ampreston.co.uk |
| 2019-04-21 |
insert about_pages_linkeddomain darylbrunsden.co.uk |
| 2019-04-21 |
insert index_pages_linkeddomain 2ampreston.co.uk |
| 2019-04-21 |
insert index_pages_linkeddomain darylbrunsden.co.uk |
| 2019-04-21 |
insert person Mark Houghton-Berry |
| 2019-04-21 |
insert person Mark Poole |
| 2019-04-21 |
insert person Michael O'Neill |
| 2019-04-21 |
insert person Piers Clarke |
| 2019-04-21 |
insert person Tracy Smart |
| 2019-04-21 |
insert phone +44 (0) 1865 891 012 |
| 2019-04-21 |
update person_title Steve Ball: Chief Financial Officer; Member of the Management Team => Chartered Accountant; Member of the Management Team; COO |
| 2019-03-08 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 664.190 |
| 2019-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-06 |
update statutory_documents ALTER ARTICLES 16/11/2018 |
| 2018-12-06 |
update statutory_documents SUB-DIVISION
19/11/18 |
| 2018-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-06 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 641.69 |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGH O'NEILL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-27 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 651.625 |
| 2018-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-04-24 |
update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 630.45 |
| 2018-03-20 |
update statutory_documents ADOPT ARTICLES 13/03/2018 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA HOWARTH |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 1 => 2 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 02/05/17 STATEMENT OF CAPITAL GBP 638.79 |
| 2017-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714060003 |
| 2017-05-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES |
| 2017-02-11 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 431.81 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BALL |
| 2017-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEYSTONE LAW LIMITED / 04/11/2016 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 2017-01-08 |
delete address 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE OX10 7BG |
| 2017-01-08 |
insert address UNIT 29, CHANCERYGATE BUSINESS CENTRE LANGFORD LANE KIDLINGTON OXFORD ENGLAND OX5 1FQ |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-01-08 |
update account_ref_month 5 => 12 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2017-01-08 |
update registered_address |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PIERS CLARK |
| 2016-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
1 DRAYTON HOUSE COURT
DRAYTON ST. LEONARD
WALLINGFORD
OXFORDSHIRE
OX10 7BG |
| 2016-12-02 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714060003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-10 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-06-08 |
insert company_previous_name OZONE PURIFICATION LIMITED |
| 2016-06-08 |
update name OZONE PURIFICATION LIMITED => OZO INNOVATIONS LIMITED |
| 2016-05-11 |
update statutory_documents COMPANY NAME CHANGED OZONE PURIFICATION LIMITED
CERTIFICATE ISSUED ON 11/05/16 |
| 2016-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-25 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 420.02 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HAYNES |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-11-23 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 283.43 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN THURSTON |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-09-10 |
update statutory_documents 27/08/15 STATEMENT OF CAPITAL GBP 317.82 |
| 2015-07-08 |
delete address 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7BG |
| 2015-07-08 |
insert address 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE OX10 7BG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 05/06/2015 |
| 2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOFFLER |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 2015-06-15 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-06-08 |
update num_mort_outstanding 2 => 1 |
| 2015-06-08 |
update num_mort_satisfied 0 => 1 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-27 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 300.6 |
| 2015-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents ADOPT ARTICLES 19/01/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALAN LOFFLER |
| 2015-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-20 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 225.00 |
| 2015-01-20 |
update statutory_documents CONSOLIDATION
05/12/14 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH THURSTON |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN GARDNER |
| 2014-08-07 |
delete address ISIS INNOVATION CENTRE SUITE IS10 HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA |
| 2014-08-07 |
insert address 1 DRAYTON HOUSE COURT DRAYTON ST. LEONARD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7BG |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update registered_address |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
ISIS INNOVATION CENTRE SUITE IS10
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714060002 |
| 2014-07-07 |
delete address ISIS INNOVATION CENTRE SUITE IS10 HOWBERY PARK WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 8BA |
| 2014-07-07 |
insert address ISIS INNOVATION CENTRE SUITE IS10 HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-24 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 210.00 |
| 2014-06-13 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2014-01-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-14 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address 5 JETHRO TULL GARDENS CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE ENGLAND OX10 8DS |
| 2013-06-23 |
insert address ISIS INNOVATION CENTRE SUITE IS10 HOWBERY PARK WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 8BA |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
insert company_previous_name OZOFRESH LIMITED |
| 2013-06-21 |
update name OZOFRESH LIMITED => OZONE PURIFICATION LIMITED |
| 2013-06-13 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 176 |
| 2013-06-11 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN THURSTON |
| 2012-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
5 JETHRO TULL GARDENS
CROWMARSH GIFFORD
WALLINGFORD
OXFORDSHIRE
OX10 8DS
ENGLAND |
| 2012-07-31 |
update statutory_documents COMPANY NAME CHANGED OZOFRESH LIMITED
CERTIFICATE ISSUED ON 31/07/12 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |