Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
2021-02-15 |
delete person Michelle Cahill |
2021-02-15 |
delete person Sammy Williams |
2021-02-15 |
delete person Sara Howells |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-04 |
delete person Meg Jackson |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2020-03-04 |
delete address The Abbey, St John's Square,
Daventry,
NN11 4XG |
2020-03-04 |
delete client_pages_linkeddomain flashbuzz.co.uk |
2020-03-04 |
delete client_pages_linkeddomain rha.uk.net |
2020-03-04 |
delete contact_pages_linkeddomain flashbuzz.co.uk |
2020-03-04 |
delete index_pages_linkeddomain flashbuzz.co.uk |
2020-03-04 |
delete management_pages_linkeddomain flashbuzz.co.uk |
2020-03-04 |
delete phone 01327 310 871 |
2020-03-04 |
delete terms_pages_linkeddomain flashbuzz.co.uk |
2019-12-03 |
delete person Christian Seeney |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2017-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL WILLIAM KEYSER |
2017-12-22 |
update statutory_documents DIRECTOR APPOINTED CARLA JAYNE CAMPION |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA CHANDLER |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS CHANDLER |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS CHANDLER |
2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCC LIMITED |
2017-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE LION LIMITED |
2017-10-17 |
update statutory_documents CESSATION OF CECILIA MARY CHANDLER AS A PSC |
2017-10-17 |
update statutory_documents CESSATION OF MARCUS ANTONY CHANDLER AS A PSC |
2017-10-17 |
update statutory_documents CESSATION OF WHITE LION LIMITED AS A PSC |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
update num_mort_charges 7 => 9 |
2017-10-07 |
update num_mort_outstanding 2 => 4 |
2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033290220009 |
2017-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033290220008 |
2017-09-07 |
update num_mort_charges 5 => 7 |
2017-09-07 |
update num_mort_outstanding 1 => 2 |
2017-09-07 |
update num_mort_satisfied 4 => 5 |
2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033290220006 |
2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033290220007 |
2017-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-21 |
update statutory_documents ADOPT ARTICLES 30/05/2017 |
2017-05-24 |
update statutory_documents ADOPT ARTICLES 06/04/2017 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH 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 |
2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-10 |
update statutory_documents 03/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update num_mort_outstanding 3 => 1 |
2015-10-07 |
update num_mort_satisfied 2 => 4 |
2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-17 |
update statutory_documents 03/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 08/08/2014 |
2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA MARY CHANDLER / 08/08/2014 |
2014-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 08/08/2014 |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-17 |
update statutory_documents 03/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 03/03/13 FULL LIST |
2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
2011-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 03/03/11 FULL LIST |
2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-03 |
update statutory_documents 03/03/10 FULL LIST |
2010-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-06-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/07 FROM:
93A HIGH STREET
BANBURY
OXFORDSHIRE OX16 5JE |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
2003-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 |
2003-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-02-28 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-05-08 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-07-04 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
1997-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |