| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-10-30 |
delete address THE ESTATE OFFICE OAKENGROVE, BENHAMS LANE FAWLEY HENLEY-ON-THAMES OXFORDSHIRE RG9 3AP |
| 2020-10-30 |
insert address THE ESTATE OFFICE 10 GREENLANDS FARM, DAIRY LANE HAMBLEDEN HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 3AS |
| 2020-10-30 |
update registered_address |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
THE ESTATE OFFICE OAKENGROVE, BENHAMS LANE
FAWLEY
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3AP |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 20000000 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SCHWARZENBACH |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URS SCHWARZENBACH |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URS SCHWARZENBACH |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MAJOR (RETIRED) ALEXANDER DAVID DICK |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-12 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE ESTATE OFFICE OAKENGROVE, BENHAMS LANE FAWLEY HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 3AP |
| 2013-12-07 |
insert address THE ESTATE OFFICE OAKENGROVE, BENHAMS LANE FAWLEY HENLEY-ON-THAMES OXFORDSHIRE RG9 3AP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-18 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SCHWARZENBACH / 08/11/2013 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-09 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SCHWARZENBACH / 01/10/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 01/10/2012 |
| 2012-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URS ERNST SCHWARZENBACH / 01/10/2012 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, THE ESTATE OFFICE, FARM, BUILDING 7, DAIRY LANE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3AS |
| 2011-11-16 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-08 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-09-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |