Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-03-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-03-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
2018-07-23 |
update statutory_documents ADOPT ARTICLES 04/06/2018 |
2018-07-18 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 5 |
2018-07-17 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 4 |
2018-07-16 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 3 |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2018-03-07 |
delete address CLAREMONT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
2018-03-07 |
insert address CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6AA |
2018-03-07 |
update registered_address |
2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY DAVID DALTON / 06/04/2016 |
2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
CLAREMONT HOUSE
DEANS COURT
BICESTER
OXFORDSHIRE
OX26 6BW |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-11 |
update statutory_documents 19/03/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-05-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-04-02 |
update statutory_documents 19/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-11 |
update statutory_documents 19/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-02 |
update statutory_documents 19/03/13 FULL LIST |
2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 19/03/12 FULL LIST |
2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents 19/03/11 FULL LIST |
2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 19/03/10 FULL LIST |
2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-02 |
update statutory_documents SECRETARY APPOINTED DR JEFFREY DAVID DALTON |
2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL BANNISTER |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA STUTTARD |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
2008-02-28 |
update statutory_documents DIRECTOR APPOINTED LINDA JANE STUTTARD |
2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2004-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |