| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-17 |
insert person Sullivan White CIS |
| 2023-01-17 |
update person_description Kim Redwood-Lee => Kim Redwood-Lee |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-09-24 |
delete address 23 Austin Friars, London, EC2N 2QP |
| 2021-09-24 |
delete address 27 Austin Friars, London,
EC2N 2QP |
| 2021-09-24 |
insert address Suite 5,
88a High Street,
Billericay,
Essex,
CM12 9BT |
| 2021-09-24 |
update primary_contact 27 Austin Friars, London,
EC2N 2QP => Suite 5,
88a High Street,
Billericay,
Essex,
CM12 9BT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-29 |
delete address 88A High St, Billericay, Essex, CM12 9BT |
| 2021-01-29 |
delete source_ip 104.18.48.26 |
| 2021-01-29 |
delete source_ip 104.18.49.26 |
| 2021-01-29 |
insert source_ip 104.21.45.180 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-09-26 |
delete person Peter Clark |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-16 |
insert source_ip 172.67.217.185 |
| 2020-03-17 |
insert address 23 Austin Friars, London, EC2N 2QP |
| 2020-02-15 |
delete alias Oscar Fairchild Ltd. |
| 2020-02-15 |
delete person Ellie Brewster |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-08 |
insert address 27 Austin Friars, London,
EC2N 2QP |
| 2019-08-09 |
delete source_ip 35.197.254.187 |
| 2019-08-09 |
insert source_ip 104.18.48.26 |
| 2019-08-09 |
insert source_ip 104.18.49.26 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-09 |
insert alias Oscar Fairchild Ltd. |
| 2019-04-09 |
insert person Ellie Brewster |
| 2019-04-09 |
insert person Imtiaz Vali |
| 2019-04-09 |
insert person Natasha Ray |
| 2019-04-09 |
insert person Peter Clark |
| 2019-04-09 |
update person_description Kim Redwood-Lee => Kim Redwood-Lee |
| 2019-03-02 |
update person_title Danielle White: null => Accountant |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CLARKE |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 2018-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE CLARKE |
| 2018-10-07 |
insert company_previous_name REDWOOD CLARKE LIMITED |
| 2018-10-07 |
update name REDWOOD CLARKE LIMITED => OSCAR FAIRCHILD (ESSEX) LIMITED |
| 2018-09-28 |
update website_status FailedRobots => OK |
| 2018-09-28 |
delete source_ip 31.222.170.79 |
| 2018-09-28 |
insert source_ip 35.197.254.187 |
| 2018-09-24 |
update statutory_documents COMPANY NAME CHANGED REDWOOD CLARKE LIMITED
CERTIFICATE ISSUED ON 24/09/18 |
| 2018-09-22 |
update statutory_documents CESSATION OF KIM ELAINE REDWOOD-LEE AS A PSC |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM REDWOOD-LEE |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE LEE |
| 2018-05-16 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-17 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents SECRETARY APPOINTED MR LESLIE LEWIS LEE |
| 2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 88A HIGH STREET BILLERICAY ESSEX CM12 9BT |
| 2014-11-07 |
insert address 88A HIGH STREET ROOM 5 BILLERICAY ESSEX CM12 9BT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
88A HIGH STREET
BILLERICAY
ESSEX
CM12 9BT |
| 2014-10-30 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 83 HILLSIDE ROAD BILLERICAY UNITED KINGDOM CM11 2BX |
| 2013-12-07 |
insert address 88A HIGH STREET BILLERICAY ESSEX CM12 9BT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
83 HILLSIDE ROAD
BILLERICAY
CM11 2BX
UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM ELAINE DOUGLAS / 23/05/2013 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 10 => 9 |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-14 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-05-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 2012-11-17 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |