| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ADAMS |
| 2023-04-07 |
delete address 3 CALDICOT CLOSE SHILLINGFORD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7HF |
| 2023-04-07 |
insert address 3 CALDICOTT CLOSE WALLINGFORD OXFORDSHIRE UNITED KINGDOM OX10 7HF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBECCA JANE DEFAZIO / 23/11/2022 |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
265 COWLEY ROAD
OXFORD
OX4 1XQ
UNITED KINGDOM |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
3 CALDICOT CLOSE
SHILLINGFORD
WALLINGFORD
OXFORDSHIRE
OX10 7HF
ENGLAND |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS REBECCA JANE DEFAZIO / 31/03/2022 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE DEFAZIO |
| 2022-05-26 |
update statutory_documents CESSATION OF DAVID JOHN BANFIELD AS A PSC |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANFIELD |
| 2022-04-07 |
delete address PARK HOUSE PARK CORNER NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 6DR |
| 2022-04-07 |
insert address 3 CALDICOT CLOSE SHILLINGFORD WALLINGFORD OXFORDSHIRE ENGLAND OX10 7HF |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BANFIELD / 15/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN BANFILED / 14/03/2022 |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
PARK HOUSE PARK CORNER
NETTLEBED
HENLEY ON THAMES
OXFORDSHIRE
RG9 6DR |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID ADAMS |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 2022-01-23 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA JANE DEFAZIO |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-08 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-24 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address PARK HOUSE PARK CORNER NETTLEBED HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 6DR |
| 2014-10-07 |
insert address PARK HOUSE PARK CORNER NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 6DR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-15 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-20 => 2014-12-31 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_month 8 => 3 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2014-02-20 |
| 2013-11-20 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-05-18 => 2014-05-31 |
| 2013-09-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-22 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-22 |
insert sic_code 81299 - Other cleaning services |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-09-14 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
PARK HOUSE PARK CORNER
NETTLEBED
NENLEY ON THAMES
OXFORDSHIRE
RG9 6DR
UNITED KINGDOM |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 2011-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |