date |
name |
form type |
2022-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
AA |
2022-09-14 |
CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
CS01 |
2021-09-13 |
CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
CS01 |
2021-09-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
2020-09-17 |
CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
CS01 |
2020-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
2019-09-11 |
CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
CS01 |
2019-09-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
2018-10-05 |
CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
CS01 |
2018-09-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
2017-09-12 |
CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
CS01 |
2017-09-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
2016-09-23 |
CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
CS01 |
2016-11-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 25/11/2016 |
CH01 |
2016-11-25 |
SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 25/11/2016 |
CH03 |
2016-09-12 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-09-15 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-09-11 |
09/09/15 NO MEMBER LIST |
AR01 |
2014-10-07 |
09/09/14 NO MEMBER LIST |
AR01 |
2014-09-25 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-03 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-09-11 |
09/09/13 NO MEMBER LIST |
AR01 |
2012-09-10 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-09-11 |
09/09/12 NO MEMBER LIST |
AR01 |
2011-09-14 |
09/09/11 NO MEMBER LIST |
AR01 |
2011-09-12 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2010-09-15 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-09-10 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WENMAN / 09/09/2010 |
CH01 |
2010-09-10 |
09/09/10 NO MEMBER LIST |
AR01 |
2009-02-12 |
APPOINTMENT TERMINATED DIRECTOR ALAN HINDLEY |
288b |
2009-10-30 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2009-11-24 |
09/09/09 NO CHANGES |
AR01 |
2009-12-30 |
REGISTERED OFFICE CHANGED ON 30/12/2009 FROMBEECHEY HOUSE87-89 CHURCH STREETCROWTHORNEBERKSHIRERG45 7AW |
AD01 |
2009-02-12 |
DIRECTOR'S CHANGE OF PARTICULARS / IAN WENMAN / 10/09/2007 |
288c |
2009-02-12 |
ANNUAL RETURN MADE UP TO 09/09/08 |
363a |
2009-01-28 |
APPOINTMENT TERMINATED DIRECTOR PAUL BROOM |
288b |
2008-10-31 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2007-03-25 |
NEW DIRECTOR APPOINTED |
288a |
2007-03-25 |
ANNUAL RETURN MADE UP TO 09/09/06 |
363s |
2007-03-28 |
NEW SECRETARY APPOINTED |
288a |
2007-11-02 |
ANNUAL RETURN MADE UP TO 09/09/07 |
363a |
2007-10-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2007-03-28 |
SECRETARY RESIGNED |
288b |
2007-10-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-10-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2005-08-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
AA |
2005-11-11 |
ANNUAL RETURN MADE UP TO 09/09/05 |
363s |
2005-11-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2004-09-16 |
DIRECTOR RESIGNED |
288b |
2004-09-16 |
DIRECTOR RESIGNED |
288b |
2004-09-16 |
NEW DIRECTOR APPOINTED |
288a |
2004-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
AA |
2004-09-16 |
DIRECTOR RESIGNED |
288b |
2004-09-21 |
ANNUAL RETURN MADE UP TO 09/09/04 |
363s |
2003-10-09 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
AA |
2003-09-30 |
ANNUAL RETURN MADE UP TO 09/09/03 |
363s |
2002-11-18 |
REGISTERED OFFICE CHANGED ON 18/11/02 FROM:195 BANBURY ROADOXFORDOXFORDSHIRE OX2 7AR |
287 |
2002-11-18 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
2002-11-18 |
NEW DIRECTOR APPOINTED |
288a |
2002-11-18 |
ANNUAL RETURN MADE UP TO 09/09/02 |
363s |