Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-12-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-25 |
delete contact_pages_linkeddomain webflow.com |
2023-03-25 |
delete index_pages_linkeddomain webflow.com |
2022-12-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-10-07 |
delete source_ip 3.248.8.137 |
2022-10-07 |
delete source_ip 52.49.198.28 |
2022-10-07 |
delete source_ip 52.212.43.230 |
2022-10-07 |
insert source_ip 34.251.201.224 |
2022-10-07 |
insert source_ip 34.253.101.190 |
2022-10-07 |
insert source_ip 54.194.170.100 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-04-02 |
insert index_pages_linkeddomain 4ocean.com |
2022-04-02 |
insert index_pages_linkeddomain forestcarbon.co.uk |
2022-04-02 |
insert index_pages_linkeddomain hp.com |
2022-04-02 |
insert index_pages_linkeddomain printersagainstplastic.com |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-04-27 |
delete source_ip 63.33.19.148 |
2021-04-27 |
delete source_ip 52.18.26.20 |
2021-04-27 |
delete source_ip 52.31.80.183 |
2021-04-27 |
insert source_ip 3.248.8.137 |
2021-04-27 |
insert source_ip 52.49.198.28 |
2021-04-27 |
insert source_ip 52.212.43.230 |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-20 |
insert contact_pages_linkeddomain socialdistancingkits.co.uk |
2020-09-20 |
insert index_pages_linkeddomain socialdistancingkits.co.uk |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-07-09 |
delete source_ip 3.248.8.137 |
2020-07-09 |
delete source_ip 52.49.198.28 |
2020-07-09 |
delete source_ip 52.212.43.230 |
2020-07-09 |
insert source_ip 63.33.19.148 |
2020-07-09 |
insert source_ip 52.18.26.20 |
2020-07-09 |
insert source_ip 52.31.80.183 |
2020-06-02 |
delete source_ip 76.223.9.102 |
2020-06-02 |
delete source_ip 13.248.141.96 |
2020-06-02 |
insert source_ip 3.248.8.137 |
2020-06-02 |
insert source_ip 52.49.198.28 |
2020-06-02 |
insert source_ip 52.212.43.230 |
2020-04-03 |
delete source_ip 151.101.16.229 |
2020-04-03 |
insert source_ip 76.223.9.102 |
2020-04-03 |
insert source_ip 13.248.141.96 |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-11-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-09 |
delete source_ip 151.101.60.229 |
2019-10-09 |
insert source_ip 151.101.16.229 |
2019-09-09 |
delete source_ip 151.101.16.229 |
2019-09-09 |
insert source_ip 151.101.60.229 |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ROBERT DIXON / 28/10/2018 |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DIXON / 28/10/2018 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ROBERT DIXON / 28/10/2018 |
2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA DIXON / 28/10/2018 |
2019-07-09 |
delete source_ip 151.101.60.229 |
2019-07-09 |
insert source_ip 151.101.16.229 |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-04 |
delete source_ip 151.101.16.229 |
2019-05-04 |
insert source_ip 151.101.60.229 |
2019-04-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-02 |
delete source_ip 151.101.60.229 |
2019-01-02 |
insert source_ip 151.101.16.229 |
2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ROBERT DIXON / 26/07/2018 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
2018-08-07 |
delete address 93 MALLARDS WAY BICESTER OXFORDSHIRE OX26 6WT |
2018-08-07 |
insert address UNIT 5 PENHILL INDUSTRIAL PARK BEAUMONT ROAD BANBURY OXFORDSHIRE ENGLAND OX16 1RW |
2018-08-07 |
update registered_address |
2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
93 MALLARDS WAY
BICESTER
OXFORDSHIRE
OX26 6WT |
2018-04-24 |
delete address Bamboo Creations, 2 Penhill Industrial Park, Beaumont Road, Banbury, Oxfordshire, OX16 1RW |
2018-04-24 |
insert address Bamboo Creations, 5 Penhill Industrial Park, Beaumont Road, Banbury, Oxfordshire, OX16 1RW |
2018-04-24 |
update primary_contact Bamboo Creations, 2 Penhill Industrial Park, Beaumont Road, Banbury, Oxfordshire, OX16 1RW => Bamboo Creations, 5 Penhill Industrial Park, Beaumont Road, Banbury, Oxfordshire, OX16 1RW |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA DIXON |
2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA DIXON |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ROBERT DIXON / 01/09/2017 |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-01-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-09-21 |
update statutory_documents 10/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 93 MALLARDS WAY BICESTER OXFORDSHIRE ENGLAND OX26 6WT |
2014-09-07 |
insert address 93 MALLARDS WAY BICESTER OXFORDSHIRE OX26 6WT |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-08-15 |
update statutory_documents 10/08/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-10 => 2015-05-31 |
2013-12-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-08-10 |
2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-09-04 |
update statutory_documents 10/08/13 FULL LIST |
2012-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |