| 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 |
| 2023-04-07 |
delete address 38 MAIN ROAD LONG HANBOROUGH WITNEY UNITED KINGDOM OX29 8BJ |
| 2023-04-07 |
insert address 38 WITNEY ROAD LONG HANBOROUGH WITNEY UNITED KINGDOM OX29 8BJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
38 MAIN ROAD LONG HANBOROUGH
WITNEY
OX29 8BJ
UNITED KINGDOM |
| 2023-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 22/02/23 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL MACBURNIE / 27/02/2023 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACBURNIE / 27/02/2023 |
| 2023-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGAL MACBURNIE / 27/02/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGAL MACBURNIE / 22/05/2022 |
| 2023-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 22/02/2023 |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 20100 |
| 2023-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGAL MACBURNIE / 20/05/2022 |
| 2022-09-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 160 MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE ENGLAND OX29 8JY |
| 2022-06-07 |
insert address 38 MAIN ROAD LONG HANBOROUGH WITNEY UNITED KINGDOM OX29 8BJ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
160 MAIN ROAD LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8JY
ENGLAND |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL MACBURNIE / 20/05/2022 |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOUGAL MACBURNIE / 20/05/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-10-04 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 20100 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 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 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-31 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 22100 |
| 2016-03-11 |
delete address NORTH BUNGALOW YARD DOWNS ROAD WITNEY OXON OX29 0SY |
| 2016-03-11 |
insert address 160 MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE ENGLAND OX29 8JY |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
NORTH BUNGALOW YARD DOWNS ROAD
WITNEY
OXON
OX29 0SY |
| 2016-02-01 |
update statutory_documents 10/01/16 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-09 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 24100 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-26 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-19 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 26100 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-11 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 28100 |
| 2014-02-06 |
update statutory_documents 10/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWIE |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-07 |
update statutory_documents 10/01/13 NO CHANGES |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-13 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGAL MACBURNIE / 02/10/2009 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACBURNIE / 02/10/2009 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
5 SUPERGAS IND EST
DOWNS ROAD
WITNEY
OXFORDSHIRE
OX29 0SZ |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
5 SUPERGAS IND EST
DOWNS ROAD
WITNEY
OX29 0SZ |
| 2009-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |