| Date | Description |
|---|
| 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 |
| 2024-01-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, 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 |
| 2023-02-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT C3 STATION YARD THAME OXON UNIT C3 STATION YARD THAME OXFORDSHIRE OX9 3UH |
| 2021-04-07 |
insert address UNIT C10 STATION YARD THAME ENGLAND OX9 3UH |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
UNIT C3 STATION YARD THAME OXON
UNIT C3 STATION YARD
THAME
OXFORDSHIRE
OX9 3UH |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULETTE PEASE |
| 2017-10-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update num_mort_charges 4 => 5 |
| 2017-02-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS PAULETTE PEASE |
| 2017-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027560530005 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, 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 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRON |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRON |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERRIDGE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERRIDGE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERRIDGE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BERRIDGE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BERRIDGE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-13 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED |
| 2014-02-07 |
insert address UNIT C3 STATION YARD THAME OXON UNIT C3 STATION YARD THAME OXFORDSHIRE OX9 3UH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2014-02-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
MILLWEYE COURT 73 SOUTHERN ROAD
THAME
OXON
OX9 2ED |
| 2014-01-21 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS BARRON |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN PEASE |
| 2013-09-06 |
delete address 21 HIGH STREET PEWSEY WILTSHIRE SN9 5AF |
| 2013-09-06 |
insert address MILLWEYE COURT 73 SOUTHERN ROAD THAME OXON OX9 2ED |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 9 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2013-09-06 |
update num_mort_outstanding 4 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 2 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
21 HIGH STREET
PEWSEY
WILTSHIRE
SN9 5AF |
| 2013-08-21 |
update statutory_documents SUB-DIVISION
18/07/13 |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BERRIDGE |
| 2013-08-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-01-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BERRIDGE / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH HARTWELL BERRIDGE / 15/10/2009 |
| 2009-06-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
25 HIGH STREET
PEWSEY
WILTSHIRE SN9 5AF |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
1 THE AVENUE
BARNET
HERTS
EN5 4EN |
| 2001-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents S369(4) SHT NOTICE MEET 10/06/96 |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/92 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |