| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL HILTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-09-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOAN HILTON |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HINE |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents CESSATION OF RONALD GEORGE HINE AS A PSC |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HINE |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete address BURFORD ROAD MINSTER LOVELL WITNEY OXON.OX29 0RE |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert address UNIT 11 BROMAG INDUSTRIAL ESTATE BURFORD ROAD MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0RE |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-03 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HINE / 31/05/2013 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
BURFORD ROAD
MINSTER LOVELL
WITNEY
OXON.OX29 0RE |
| 2012-06-06 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEANNA PENELOPE JULIE JEANNE HOBBS / 30/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JOAN HILTON / 30/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE HINE / 30/05/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 |
| 1992-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1972-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |