| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-01 |
delete source_ip 94.136.40.82 |
| 2024-04-01 |
insert source_ip 80.244.181.200 |
| 2024-04-01 |
update website_status InternalTimeout => OK |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SINCLAIR / 02/12/2021 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN SINCLAIR / 02/12/2021 |
| 2022-02-18 |
update website_status OK => InternalTimeout |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-04-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-22 |
update statutory_documents 02/12/20 STATEMENT OF CAPITAL GBP 62 |
| 2020-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SINCLAIR |
| 2020-12-02 |
update statutory_documents CESSATION OF RONALD ARCHIBALD MUTTON AS A PSC |
| 2020-12-02 |
update statutory_documents CESSATION OF SANDRA ANNE MUTTON AS A PSC |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MUTTON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MUTTON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD MUTTON |
| 2020-11-25 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 250 |
| 2020-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/20 |
| 2020-11-25 |
update statutory_documents REDUCE SHARE PREM A/C 13/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 14/09/2017 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 14/09/2017 |
| 2018-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 14/09/2017 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 14/09/2017 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 14/09/2017 |
| 2017-07-07 |
delete sic_code 99999 - Dormant Company |
| 2017-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE |
| 2017-05-07 |
insert address 131 BRASENOSE ROAD DIDCOT OXFORD OXON ENGLAND OX11 7BP |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
30 BANKSIDE COURT
STATIONFIELDS KIDLINGTON
OXFORD
OX5 1JE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-20 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-22 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-08-07 |
delete address 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD UNITED KINGDOM OX5 1JE |
| 2014-08-07 |
insert address 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORD OX5 1JE |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-08-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-07-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-03 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SINCLAIR |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-04 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-28 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-07-07 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, HOMING, LINCOMBE LANE, BOARS HILL, OXFORD, OX1 5DY |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-30 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ARCHIBALD MUTTON / 20/05/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE MUTTON / 20/05/2010 |
| 2009-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/02 FROM:
MUTTON YARD, 46 RICHMOND ROAD, OXFORD, OX1 2JT |
| 2002-07-06 |
update statutory_documents S366A DISP HOLDING AGM 07/05/02 |
| 2001-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 1998-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |