| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-24 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009195 |
| 2023-04-07 |
delete address 7 ASTLEY HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5SR |
| 2023-04-07 |
insert address 8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
7 ASTLEY HOUSE CROMWELL BUSINESS PARK
BANBURY ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5SR
ENGLAND |
| 2023-03-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-06 |
delete source_ip 46.30.215.194 |
| 2023-01-06 |
insert source_ip 34.117.168.233 |
| 2023-01-06 |
update robots_txt_status www.sharedvision.org.uk: 404 => 200 |
| 2022-10-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045317870004 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 2 => 3 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045317870003 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
delete address ODDFELLOWS HALL LONDON ROAD CHIPPING NORTON OXFORDSHIRE OX7 5AR |
| 2020-02-07 |
insert address 7 ASTLEY HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5SR |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2020 FROM
ODDFELLOWS HALL LONDON ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 5AR |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045317870002 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045317870003 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS VERENA RUX BURTON |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045317870002 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LANGFORD |
| 2015-11-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-11-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-10-06 |
update statutory_documents 11/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address ODDFELLOWS HALL LONDON ROAD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM OX7 5AR |
| 2014-10-07 |
insert address ODDFELLOWS HALL LONDON ROAD CHIPPING NORTON OXFORDSHIRE OX7 5AR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-19 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ZHENG |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH LANGFORD |
| 2013-10-02 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-02-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 11/09/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ELLINGER |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MIDGLEY |
| 2010-11-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ZHENG / 01/06/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDGLEY / 01/06/2010 |
| 2010-05-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ELLIS GRAY |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
THE STABLES
RADFORD FARM
RADFORD
OXFORDSHIRE
OX7 4EB |
| 2009-12-01 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ZHENG |
| 2009-11-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL ELLINGER |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN DOMINIC MILOS ELLIS GRAY / 01/08/2009 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CULLEY |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IVOR CREWE |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN PROPPER |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTIAN PROPPER |
| 2009-03-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents WAIVED & DISAPPLIED 11/06/07 |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |