Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
2021-11-25 |
update statutory_documents SUB-DIVISION
20/04/21 |
2021-11-23 |
update statutory_documents CONSOLIDATION
20/04/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-06 |
update statutory_documents SECRETARY APPOINTED MRS SALLY LOUISE LEWIS |
2021-02-11 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEWIS / 31/07/2020 |
2020-07-31 |
update statutory_documents CESSATION OF ANTHONY PETER KERRY MUNDIN AS A PSC |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNDIN |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MUNDIN |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETER KERRY MUNDIN / 01/04/2020 |
2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY PETER KERRY MUNDIN / 01/04/2020 |
2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER KERRY MUNDIN / 15/04/2020 |
2020-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PETER KERRY MUNDIN / 01/04/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-01 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-09 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-12 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
2017-01-14 |
delete source_ip 98.142.212.232 |
2017-01-14 |
insert source_ip 95.128.53.18 |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-06 |
delete source_ip 66.71.242.85 |
2016-12-06 |
insert source_ip 98.142.212.232 |
2016-11-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-22 |
insert general_emails in..@oysteruk.com |
2016-06-22 |
delete index_pages_linkeddomain rocketfishltd.co.uk |
2016-06-22 |
insert email in..@oysteruk.com |
2016-06-22 |
insert phone 0115 927 2800 |
2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-11 |
update statutory_documents 10/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-06-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-05-11 |
update statutory_documents 10/04/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-04-28 |
update statutory_documents 10/04/14 FULL LIST |
2014-04-23 |
delete source_ip 66.71.245.50 |
2014-04-23 |
insert source_ip 66.71.242.85 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 28/06/2013 |
2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-01 |
update statutory_documents 10/04/13 FULL LIST |
2012-10-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-01 |
update statutory_documents 10/04/12 FULL LIST |
2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-07-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 10/04/11 FULL LIST |
2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-04-21 |
update statutory_documents 10/04/10 FULL LIST |
2010-01-07 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 01/01/2009 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
22-26 NOTTINGHAM ROAD,
STAPLEFORD, NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |