Date | Description |
2023-10-05 |
delete email ni..@west-tpc.co.uk |
2023-10-05 |
delete person Nikki Hemsley |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-02 |
delete email su..@west-tpc.co.uk |
2023-09-02 |
delete person Sue Jenkins |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-07-27 |
insert about_pages_linkeddomain issuu.com |
2023-07-27 |
insert contact_pages_linkeddomain issuu.com |
2023-07-27 |
insert index_pages_linkeddomain issuu.com |
2023-07-27 |
insert management_pages_linkeddomain issuu.com |
2023-07-27 |
insert terms_pages_linkeddomain issuu.com |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
2023-05-25 |
insert email be..@west-tpc.co.uk |
2023-05-25 |
insert person Becky Guy |
2023-02-03 |
insert about_pages_linkeddomain luxeplaces.com |
2023-02-03 |
insert contact_pages_linkeddomain luxeplaces.com |
2023-02-03 |
insert index_pages_linkeddomain luxeplaces.com |
2023-02-03 |
insert management_pages_linkeddomain luxeplaces.com |
2023-02-03 |
insert terms_pages_linkeddomain luxeplaces.com |
2022-09-28 |
delete email ra..@west-tpc.co.uk |
2022-09-28 |
delete person Rachael Godfrey |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
2022-03-22 |
insert email ra..@west-tpc.co.uk |
2022-03-22 |
insert person Rachael Godfrey |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
2021-01-15 |
delete email ga..@west-tpc.co.uk |
2021-01-15 |
delete person Gareth Gould |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-03-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-03-05 |
insert about_pages_linkeddomain propertymark.co.uk |
2020-03-05 |
insert contact_pages_linkeddomain propertymark.co.uk |
2020-03-05 |
insert index_pages_linkeddomain propertymark.co.uk |
2020-03-05 |
insert management_pages_linkeddomain propertymark.co.uk |
2020-03-05 |
insert terms_pages_linkeddomain propertymark.co.uk |
2020-03-05 |
update robots_txt_status valuation.west-tpc.co.uk: 200 => 404 |
2019-09-05 |
update person_title Nikki Hemsley: Senior Property Broker => Head of Village & Rural Property Sales |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 31/05/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN WEST / 16/11/2018 |
2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 16/11/2018 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-03-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH 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 |
2017-02-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2016-03-13 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2017-04-10 => 2017-06-30 |
2016-06-02 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEST / 25/04/2016 |
2016-04-08 |
update statutory_documents 13/03/16 FULL LIST |
2016-03-09 |
update statutory_documents SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
2015-07-07 |
delete address THE STUDIO GROVE STREET SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JT |
2015-07-07 |
insert address 216 BANBURY ROAD SUMMERTOWN OXFORD UNITED KINGDOM OX2 7BY |
2015-07-07 |
update registered_address |
2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 216 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DA, UNITED KINGDOM |
2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, THE STUDIO, GROVE STREET SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7JT |
2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-31 |
update statutory_documents 13/03/15 FULL LIST |
2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN WEST / 30/10/2014 |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDONALD |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MACDONALD |
2014-10-07 |
insert company_previous_name KEMP & KEMP RESIDENTIAL LIMITED |
2014-10-07 |
update name KEMP & KEMP RESIDENTIAL LIMITED => BSOX LIMITED |
2014-09-01 |
update statutory_documents COMPANY NAME CHANGED KEMP & KEMP RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 01/09/14 |
2014-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-04-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-03-17 |
update statutory_documents 13/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-11-21 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013 |
2013-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-10 |
2013-06-24 |
update num_mort_outstanding 2 => 1 |
2013-06-24 |
update num_mort_satisfied 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2012-03-12 => 2012-03-13 |
2013-06-23 |
update num_mort_charges 1 => 2 |
2013-06-23 |
update num_mort_outstanding 1 => 2 |
2013-03-26 |
update statutory_documents 13/03/13 FULL LIST |
2013-01-15 |
update statutory_documents 13/03/12 FULL LIST |
2012-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-03-30 |
update statutory_documents 12/03/12 FULL LIST |
2012-03-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 12/03/11 FULL LIST |
2011-03-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MACDONALD |
2010-03-29 |
update statutory_documents 12/03/10 FULL LIST |
2010-03-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/01/2009 |
2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY WEST / 01/01/2009 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2009-03-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/06/2007 |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2008-03-19 |
update statutory_documents DIV |
2008-03-19 |
update statutory_documents DIRECTOR APPOINTED KIRSTIN MACDONALD |
2008-03-19 |
update statutory_documents DIRECTOR APPOINTED MARY WEST |
2008-03-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
THE STUDIO GROVE STREET, SUMMERTOWN, OXFORD, OXON OX2 7JT |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE, OX1 2QD |
2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE OX1 2QD |
2005-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-05-05 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2003-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-06 |
update statutory_documents SECRETARY RESIGNED |
2003-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |