| Date | Description |
|---|
| 2024-04-07 |
delete address 11 SWEET GREEN CLOSE HEADINGTON OXFORD OX3 8FR |
| 2024-04-07 |
insert address 6 RIVER HOUSE 23 THE TERRACE LONDON ENGLAND SW13 0NR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 11 SWEET GREEN CLOSE HEADINGTON OXFORD ENGLAND OX3 8FR |
| 2014-08-07 |
insert address 11 SWEET GREEN CLOSE HEADINGTON OXFORD OX3 8FR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-26 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-02-07 |
delete address 5 MINTON PLACE VICTORIA ROAD BICESTER OXON UNITED KINGDOM OX26 6QB |
| 2014-02-07 |
insert address 11 SWEET GREEN CLOSE HEADINGTON OXFORD ENGLAND OX3 8FR |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXON
OX26 6QB
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SADLER TALBOT LTD |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE ROBERTS / 26/07/2010 |
| 2010-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SADLER TALBOT LTD / 30/11/2009 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2010 FROM
SADLER TALBOT LTD
12B TALISMAN BUSINESS CENTRE
BICESTER
OXON
OX26 6HR |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |