| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 04/05/2024 |
| 2024-05-07 |
update statutory_documents CESSATION OF DANIEL PAUL BEVAN AS A PSC |
| 2024-04-07 |
delete address TODBURY 17 HIGH STREET LONG CRENDON BUCKINGHAMSHIRE ENGLAND HP18 9AF |
| 2024-04-07 |
insert address HOLLY HOUSE UPTON ROAD UPTON AYLESBURY ENGLAND HP17 8UF |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 22/11/2023 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 22/11/2023 |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
TODBURY 17 HIGH STREET
LONG CRENDON
BUCKINGHAMSHIRE
HP18 9AF
ENGLAND |
| 2023-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 22/11/2023 |
| 2023-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 22/11/2023 |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 22/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
delete address TODBURY, 17 HIGH STREET THAME OXON UNITED KINGDOM OX9 3EH |
| 2023-04-07 |
insert address TODBURY 17 HIGH STREET LONG CRENDON BUCKINGHAMSHIRE ENGLAND HP18 9AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
89 HIGH STREET
THAME
OX9 3EH
ENGLAND |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 16/11/2022 |
| 2022-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060011170003 |
| 2022-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 20/10/2022 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
TODBURY, 17 HIGH STREET
THAME
OXON
OX9 3EH
UNITED KINGDOM |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 20/10/2022 |
| 2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 20/10/2022 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 20/10/2022 |
| 2022-09-08 |
delete address 17 High Street, Thame, Oxon, United Kingdom, OX9 3EH |
| 2022-09-08 |
delete address Todbury, 17 High Street, Thame, Oxon, United Kingdom, OX9 3EH |
| 2022-09-08 |
delete person Andrew MacLachlan |
| 2022-09-08 |
insert address 17 High Street, Long Crendon, Oxon, United Kingdom |
| 2022-09-08 |
insert address Todbury, 17 High Street, Long Crendon, Oxon, United Kingdom, HP18 9AF |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-09 |
delete source_ip 151.101.61.84 |
| 2022-08-09 |
insert source_ip 151.101.17.84 |
| 2022-06-03 |
delete source_ip 151.101.17.84 |
| 2022-06-03 |
insert source_ip 151.101.61.84 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL BEVAN / 21/11/2019 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-10-30 |
delete address TODBURY 17 HIGH STREET LONG CRENDON BUCKINGHAMSHIRE HP18 9AF |
| 2020-10-30 |
insert address TODBURY, 17 HIGH STREET THAME OXON UNITED KINGDOM OX9 3EH |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060011170002 |
| 2020-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BEVAN / 18/09/2020 |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
TODBURY
17 HIGH STREET
LONG CRENDON
BUCKINGHAMSHIRE
HP18 9AF |
| 2020-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 18/09/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 18/09/2020 |
| 2020-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BEVAN / 18/09/2020 |
| 2020-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL BEVAN / 18/09/2020 |
| 2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ROSEANNE BEVAN / 18/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-17 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-26 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-06 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-25 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-11 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE BEVAN |
| 2011-12-13 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ROITT |
| 2011-07-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ROSEANNE BEVAN / 17/01/2010 |
| 2009-09-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM DAVID ROITT |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CH BUSINESS SERVICES LIMITED |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents S366A DISP HOLDING AGM 11/12/06 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |