Date | Document Type | Document Description |
---|
2024-07-22 | | REGISTERED OFFICE CHANGED ON 22/07/24 FROM 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England |
2024-07-22 | | Director's details changed for Mr John Courtenay Loosemore on 2024-07-22 |
2024-06-28 | | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-28 | | CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES |
2023-06-29 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES |
2023-03-28 | | CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES |
2022-06-30 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES |
2022-03-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH |
2021-06-29 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-06 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES |
2020-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES |
2020-03-04 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-27 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES |
2018-06-28 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-17 | LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 10 |
2018-04-17 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
2017-07-24 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-04 | LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10 |
2017-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2016-06-30 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-30 | LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10 |
2016-03-30 | AR01 | 25/03/16 ANNUAL RETURN FULL LIST |
2015-12-08 | AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 |
2015-04-02 | LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 10 |
2015-04-02 | AR01 | 25/03/15 ANNUAL RETURN FULL LIST |
2014-12-22 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-20 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2014-11-05 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2014-03-25 | LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10 |
2014-03-25 | AR01 | 25/03/14 ANNUAL RETURN FULL LIST |
2013-10-17 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-16 | AUD | AUDITOR'S RESIGNATION |
2013-04-12 | AR01 | 25/03/13 ANNUAL RETURN FULL LIST |
2012-10-23 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 |
2012-03-28 | AR01 | 25/03/12 ANNUAL RETURN FULL LIST |
2012-03-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/03/12 FROM 19-23 High Street Kidlington Oxfordshire OX5 2DH |
2011-12-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 |
2011-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England |
2011-04-28 | AR01 | 25/03/11 ANNUAL RETURN FULL LIST |
2011-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/11 FROM 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom |
2011-04-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLAIRE LOOSEMORE / 25/03/2011 |
2011-04-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COURTENAY LOOSEMORE / 25/03/2011 |
2011-04-05 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-04-05 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-05-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE LOOSEMORE / 25/03/2010 |
2010-03-25 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |