Date | Description |
2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/25, NO UPDATES |
2024-12-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
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 |
2024-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES |
2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-21 |
update website_status OK => Unavailable |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY STUART |
2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK STUART |
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 |
2022-12-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2019-08-07 |
delete address 32 PHEASANT WALK LITTLEMORE OXFORD OX4 4XY |
2019-08-07 |
insert address UNIT 2A GRANGE COURT BUSINESS PARK BARTON LANE ABINGDON OXFORDSHIRE ENGLAND OX14 3NB |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-07 |
update registered_address |
2019-07-29 |
update statutory_documents ADOPT ARTICLES 15/07/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STUART / 25/07/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STUART / 25/07/2019 |
2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER STUART / 25/07/2019 |
2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
32 PHEASANT WALK LITTLEMORE
OXFORD
OX4 4XY |
2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GEE |
2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2018-10-07 |
update num_mort_charges 1 => 2 |
2018-10-07 |
update num_mort_outstanding 1 => 2 |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092003670002 |
2018-08-09 |
update num_mort_charges 0 => 1 |
2018-08-09 |
update num_mort_outstanding 0 => 1 |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092003670001 |
2018-06-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date null => 2015-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-08-27 => 2016-12-31 |
2016-06-08 |
update account_ref_day 30 => 31 |
2016-06-08 |
update account_ref_month 9 => 3 |
2016-06-08 |
update accounts_next_due_date 2016-06-02 => 2016-08-27 |
2016-06-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-05-27 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/03/2015 |
2015-12-09 |
delete address 32 PHEASANT WALK LITTLEMORE OXFORD ENGLAND OX4 4XY |
2015-12-09 |
insert address 32 PHEASANT WALK LITTLEMORE OXFORD OX4 4XY |
2015-12-09 |
insert sic_code 43390 - Other building completion and finishing |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date null => 2015-09-02 |
2015-12-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-02 |
update statutory_documents 02/09/15 FULL LIST |
2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |