| Date | Description |
|---|
| 2023-04-07 |
delete address 69 HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0BX |
| 2023-04-07 |
insert address INNOVATION CENTRE 99 PARK DRIVE MILTON PARK ABINGDON OX14 4RY |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2022 FROM
69 HIGH STREET
WALLINGFORD
OXFORDSHIRE
OX10 0BX |
| 2022-12-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-12-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FLINT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAISTY |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCWNT CHAISTY |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD EVELEGH |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-01 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY ACTON HAWKER / 04/01/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN EVELEGH / 04/01/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREVILLE KAYE WILLIAMSON / 04/01/2016 |
| 2016-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM GARNER / 04/01/2016 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-26 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN FLINT |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE |
| 2014-08-07 |
update account_category SMALL => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-04-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-03-05 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-05 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-02-28 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-02-25 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-11-23 |
update statutory_documents SECTION 519 |
| 2010-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-15 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARCE / 25/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY ACTON HAWKER / 25/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN EVELEGH / 25/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREVILLE KAYE WILLIAMSON / 25/01/2010 |
| 2009-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-06-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM GARNER |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN EVELEGH |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN EVELEGH |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 26/01/97; CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 1991-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-03-15 |
update statutory_documents ADOPT MEM AND ARTS 121288 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1983-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1979-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/79 |
| 1975-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1975-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |