Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.128 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2020-02-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HASELDINE |
2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA WHITE |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
2018-03-08 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 11 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HASELDINE |
2018-01-19 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 10 |
2017-07-07 |
delete address CHARTERFORD HOUSE 75 LONDON ROAD HEADINGTON OXFORD OX3 9BB |
2017-07-07 |
insert address THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD ENGLAND OX3 9AY |
2017-07-07 |
update registered_address |
2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
CHARTERFORD HOUSE
75 LONDON ROAD
HEADINGTON
OXFORD
OX3 9BB |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-15 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 9 |
2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-16 |
update statutory_documents 27/05/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-10 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-12 |
update statutory_documents 27/05/15 FULL LIST |
2015-03-09 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 8 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-06 |
update statutory_documents 27/05/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-12 |
update statutory_documents 27/05/13 FULL LIST |
2013-01-12 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 6 |
2012-12-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents 27/05/12 FULL LIST |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW HASELDINE |
2011-06-08 |
update statutory_documents 27/05/11 FULL LIST |
2010-12-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 27/05/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RALPH WHITE / 27/05/2010 |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN CLIFTON / 27/05/2010 |
2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
2003-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
2003-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
CHARTERFORD HOUSE
75 LONDON ROAD
HEADINGTON
OXFORD OX3 9BB |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
2003-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |