| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/23 |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN MENDEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033357630006 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/22 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLAKEY / 14/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BLAKEY |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GEORGE MENDEZ / 02/06/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/19 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE ROSE CARMICHAEL / 27/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH THOMAS CARMICHAEL / 27/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS COLLETTE ROSE CARMICHAEL / 27/09/2019 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR OWEN GEORGE MENDEZ |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMPSON |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-29 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/15 |
| 2015-09-07 |
delete address 34 UPPER HIGH STREET THAME OXFORDSHIRE OX9 2DN |
| 2015-09-07 |
insert address 34 UPPER HIGH STREET THAME OXFORDSHIRE ENGLAND OX9 2DN |
| 2015-09-07 |
update registered_address |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 14/07/2015 |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
STARBANK HOUSE 23 HIGH STREET
THAME
OXFORDSHIRE
OX9 2BZ
ENGLAND |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 14/07/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH THOMAS CARMICHAEL / 14/07/2015 |
| 2015-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 14/07/2015 |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
34 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 2DN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-01 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-03 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-26 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-05-24 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12 |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11 |
| 2011-04-27 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ROSE CARMICHAEL / 01/01/2010 |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
52 QUEENS ROAD
THAME
OXFORDSHIRE OX9 3NQ |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
49 SOUTHERN ROAD
THAME
OXFORDSHIRE OX9 2ED |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 |
| 1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |