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 |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
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 |
2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
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 |
2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-15 |
update statutory_documents 13/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-24 |
update statutory_documents 13/03/15 FULL LIST |
2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARTLETT / 01/03/2015 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address PARTRIDGES YARD EYNSHAM ROAD CASSINGTON WITNEY OXFORDSHIRE UNITED KINGDOM OX29 4EU |
2014-04-07 |
insert address PARTRIDGES YARD EYNSHAM ROAD CASSINGTON WITNEY OXFORDSHIRE OX29 4EU |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-17 => 2015-04-10 |
2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-03-22 |
update statutory_documents 20/03/13 FULL LIST |
2013-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVE BARTLETT / 20/03/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTON / 20/03/2013 |
2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTLETT / 20/03/2013 |
2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-22 |
update statutory_documents 20/03/12 FULL LIST |
2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 20/03/11 FULL LIST |
2010-12-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2010 FROM
MILL VIEW EYNSHAM ROAD
CASSINGTON
WITNEY
OXFORDSHIRE
OX29 4DB
UNITED KINGDOM |
2010-06-22 |
update statutory_documents SECRETARY APPOINTED MR STEVE BARTLETT |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLINEUX |
2010-04-15 |
update statutory_documents 20/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARTON / 20/03/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTLETT / 20/03/2010 |
2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
MILL VIEW, EYNSHAM ROAD
CASSINGTON
WITNEY
OXFORDSHIRE
OX29 4DB |
2008-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-07 |
update statutory_documents COMPANY NAME CHANGED
C.V.S. (OXFORD) LIMITED
CERTIFICATE ISSUED ON 07/08/06 |
2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-24 |
update statutory_documents SECRETARY RESIGNED |
2006-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |