| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/06/23 |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2024-06-27 |
| 2024-03-27 |
update statutory_documents PREVSHO FROM 27/06/2023 TO 26/06/2023 |
| 2024-03-18 |
delete source_ip 23.106.238.218 |
| 2024-03-18 |
insert source_ip 77.95.113.182 |
| 2023-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-27 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-06-07 |
delete address CHALLOW STATION FARINGDON OXON SN7 8NZ |
| 2023-06-07 |
insert address BEECH HOUSE NETHER WALLOP STOCKBRIDGE HAMPSHIRE ENGLAND SO20 8DS |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/22 |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
CHALLOW STATION
FARINGDON
OXON
SN7 8NZ |
| 2023-04-03 |
delete address Challow Station, Faringdon, Oxfordshire, SN7 8NZ, United Kingdom |
| 2023-04-03 |
insert address Beech House Garage,
Nether Wallop
SO20 8DS United Kingdom |
| 2023-04-03 |
update primary_contact Challow Station, Faringdon, Oxfordshire, SN7 8NZ, United Kingdom => Beech House Garage,
Nether Wallop
SO20 8DS United Kingdom |
| 2023-03-02 |
delete address Challow Station
Faringdon
Oxfordshire
SN7 8NZ, UK |
| 2023-03-02 |
insert address Beech House Garage,
Nether Wallop,
Stockbridge
SO20 8DS
UK |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2023-03-27 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/06/21 |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2021-03-28 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-30 => 2018-06-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2020-03-28 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-04-07 |
update account_ref_month 12 => 6 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-28 => 2019-03-28 |
| 2018-03-23 |
update statutory_documents CURREXT FROM 28/06/2017 TO 28/06/2018 |
| 2018-03-19 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 28/06/2017 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-30 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2017-02-17 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-12-19 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-29 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-06-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-28 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-04 |
update statutory_documents 04/12/15 FULL LIST |
| 2016-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-30 |
update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2015-09-28 |
| 2015-04-02 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-26 |
update statutory_documents 04/12/14 FULL LIST |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-26 => 2015-03-24 |
| 2014-12-24 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-26 |
| 2014-09-26 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-30 |
| 2014-07-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-04-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-03-03 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-09-30 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-05 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-03-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-03 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-01-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HORDER / 03/12/2010 |
| 2010-02-18 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD HORDER / 02/10/2009 |
| 2009-11-16 |
update statutory_documents 04/12/08 FULL LIST |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2007-12-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2007-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
CHALLOW STATION
FARINGDON
OXON
SN7 8NT |
| 2007-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
CROWN HOUSE
FARADAY ROAD
NEWBURY
BERKSHIRE RG14 2AB |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/01 FROM:
64 WINSLOW ROAD
LONDON W6 9SF |
| 2001-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 2001-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1996-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/10/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 1993-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS; AMEND |
| 1988-01-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-20 |
update statutory_documents ALT MEM AND ARTS |
| 1974-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |