| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-17 |
delete source_ip 34.117.168.233 |
| 2022-08-17 |
insert source_ip 199.15.163.148 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-04-07 |
delete address UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL |
| 2019-04-07 |
insert address UNIT 12 SHIPSTON BUSINESS VILLAGE TILEMANS LANE SHIPSTON-ON-STOUR WARKS ENGLAND CV36 4FF |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5XL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LANGHAM |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANGHAM |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-14 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_month 10 => 1 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2015-10-31 |
| 2015-06-09 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 31/01/2015 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LANGHAM |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LANGHAM |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARDLE |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARDLE |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN WARDLE |
| 2015-01-07 |
delete address UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM OX7 5XL |
| 2015-01-07 |
insert address UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-10 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 1 CLEARWAY HOUSE INDUSTRIAL ESTATE, OVERTHORPE ROAD BANBURY OXFORDSHIRE OX16 4US |
| 2014-03-07 |
insert address UNIT 11 ELMSFIELD INDUSTRIAL ESTATE WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM OX7 5XL |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
UNIT 1 CLEARWAY HOUSE INDUSTRIAL
ESTATE, OVERTHORPE ROAD
BANBURY
OXFORDSHIRE
OX16 4US |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-26 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-21 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-06-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM:
UNIT 1
CLEARWAY HOUSE INDUSTRIAL ESTATE
OVERTHORPE ROAD
BANBURY OXFORDSHIRE OX16 8US |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
15 HAMPTON LANE
SOLIHULL
WEST MIDLANDS
B91 2QJ |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/94 FROM:
ROXBURGHE HOUSE
273/287 REGENT STREET
LONDON W1R 8AD |
| 1994-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-10-14 |
update statutory_documents S386 DISP APP AUDS 07/10/91 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
| 1984-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1984-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1980-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |