Total Documents | 265 |
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Total Pages | 2,186 |
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11 September 2023 | Appointment of Mr Graham Bruce Knox as a director on 4 September 2023 |
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23 June 2023 | Full accounts made up to 30 September 2022 |
3 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
2 December 2022 | Director's details changed for Mr Andrew James Feilden on 1 December 2022 |
20 June 2022 | Full accounts made up to 30 September 2021 |
4 March 2022 | Confirmation statement made on 25 February 2022 with no updates |
24 December 2021 | Registration of charge 001484760016, created on 22 December 2021 |
16 July 2021 | Registration of charge 001484760015, created on 14 July 2021 |
6 July 2021 | Full accounts made up to 30 September 2020 |
24 March 2021 | Confirmation statement made on 25 February 2021 with no updates |
20 November 2020 | Director's details changed for Mr Timothy William Hart on 23 September 2020 |
20 November 2020 | Appointment of Mr Richard Neil Thompson as a director on 3 November 2020 |
30 October 2020 | Appointment of Mr Timothy William Hart as a director on 23 September 2020 |
30 October 2020 | Appointment of Mrs Keryn Clarke as a director on 23 September 2020 |
30 October 2020 | Appointment of Mr Lee Andrew Darling as a director on 23 September 2020 |
24 June 2020 | Full accounts made up to 30 September 2019 |
27 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
23 July 2019 | Termination of appointment of Charles Merideth Moll as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Curtis Moll as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Jeffrey Carter Van Deuch as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Dietrich Kaesgen as a director on 7 May 2019 |
25 June 2019 | Full accounts made up to 30 September 2018 |
3 June 2019 | Satisfaction of charge 001484760013 in full |
3 June 2019 | Satisfaction of charge 001484760011 in full |
3 June 2019 | Satisfaction of charge 001484760012 in full |
31 May 2019 | Satisfaction of charge 001484760010 in full |
15 May 2019 | Registration of charge 001484760014, created on 3 May 2019 |
11 March 2019 | Confirmation statement made on 25 February 2019 with no updates |
9 July 2018 | Full accounts made up to 30 September 2017 |
12 March 2018 | Confirmation statement made on 25 February 2018 with no updates |
1 August 2017 | Full accounts made up to 30 September 2016 |
1 August 2017 | Full accounts made up to 30 September 2016 |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates |
29 June 2016 | Full accounts made up to 30 September 2015 |
29 June 2016 | Full accounts made up to 30 September 2015 |
23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
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26 June 2015 | Full accounts made up to 30 September 2014 |
26 June 2015 | Full accounts made up to 30 September 2014 |
28 May 2015 | Director's details changed for Mr Charles Merideth Moll on 25 May 2015 |
28 May 2015 | Director's details changed for Miss Tara Louise Owen Glen on 25 May 2015 |
28 May 2015 | Director's details changed for Mr Charles Merideth Moll on 25 May 2015 |
28 May 2015 | Director's details changed for Miss Tara Louise Owen Glen on 25 May 2015 |
1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
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31 March 2015 | Director's details changed for Curtis Moll on 31 March 2015 |
31 March 2015 | Director's details changed for Robert Duncan Glen on 31 March 2015 |
31 March 2015 | Registered office address changed from E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR England to Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Dietrich Kaesgen on 31 March 2015 |
31 March 2015 | Secretary's details changed for Mr Robert Richard Muir on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Andrew James Feilden on 31 March 2015 |
31 March 2015 | Secretary's details changed for Mr Robert Richard Muir on 31 March 2015 |
31 March 2015 | Director's details changed for Curtis Moll on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Robert Richard Muir on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Jeffrey Carter Van Deuch on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Jeffrey Carter Van Deuch on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Dietrich Kaesgen on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Andrew James Feilden on 31 March 2015 |
31 March 2015 | Registered office address changed from E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR England to Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 31 March 2015 |
31 March 2015 | Director's details changed for Robert Duncan Glen on 31 March 2015 |
31 March 2015 | Director's details changed for Mr Robert Richard Muir on 31 March 2015 |
3 December 2014 | Termination of appointment of Jim Milinski as a director on 14 October 2014 |
3 December 2014 | Registered office address changed from Launton Road Bicester Oxfordshire OX26 4UR to E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 3 December 2014 |
3 December 2014 | Appointment of Mr Jeffrey Carter Van Deuch as a director on 14 October 2014 |
3 December 2014 | Registered office address changed from Launton Road Bicester Oxfordshire OX26 4UR to E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 3 December 2014 |
3 December 2014 | Termination of appointment of Jim Milinski as a director on 14 October 2014 |
3 December 2014 | Appointment of Mr Jeffrey Carter Van Deuch as a director on 14 October 2014 |
3 December 2014 | Registered office address changed from Launton Road Bicester Oxfordshire OX26 4UR to E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 3 December 2014 |
13 June 2014 | Full accounts made up to 30 September 2013 |
13 June 2014 | Full accounts made up to 30 September 2013 |
3 May 2014 | Registration of charge 001484760013 |
3 May 2014 | Registration of charge 001484760012 |
3 May 2014 | Registration of charge 001484760013 |
3 May 2014 | Registration of charge 001484760012 |
19 April 2014 | Registration of charge 001484760011 |
19 April 2014 | Registration of charge 001484760011 |
8 April 2014 | Registration of charge 001484760010 |
8 April 2014 | Registration of charge 001484760010 |
25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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5 July 2013 | Full accounts made up to 30 September 2012 |
5 July 2013 | Full accounts made up to 30 September 2012 |
25 March 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
25 March 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
25 March 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
14 February 2013 | Appointment of Mr Charles Merideth Moll as a director |
14 February 2013 | Appointment of Mr Charles Merideth Moll as a director |
13 February 2013 | Termination of appointment of Robert Moll as a director |
13 February 2013 | Termination of appointment of Robert Moll as a director |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
5 July 2012 | Full accounts made up to 30 September 2011 |
5 July 2012 | Full accounts made up to 30 September 2011 |
29 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
4 July 2011 | Full accounts made up to 30 September 2010 |
4 July 2011 | Full accounts made up to 30 September 2010 |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
29 June 2010 | Full accounts made up to 30 September 2009 |
29 June 2010 | Full accounts made up to 30 September 2009 |
24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
24 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
2 August 2009 | Full accounts made up to 30 September 2008 |
2 August 2009 | Full accounts made up to 30 September 2008 |
26 March 2009 | Director's change of particulars / curtis moll / 01/03/2009 |
26 March 2009 | Director's change of particulars / curtis moll / 01/03/2009 |
26 March 2009 | Return made up to 25/02/09; full list of members |
26 March 2009 | Return made up to 25/02/09; full list of members |
12 February 2009 | Director appointed curtis moll |
12 February 2009 | Appointment terminated director william dochery jnr |
12 February 2009 | Appointment terminated director william dochery jnr |
12 February 2009 | Director appointed curtis moll |
29 July 2008 | Full accounts made up to 30 September 2007 |
29 July 2008 | Full accounts made up to 30 September 2007 |
25 March 2008 | Return made up to 25/02/08; full list of members |
25 March 2008 | Return made up to 25/02/08; full list of members |
25 March 2008 | Director's change of particulars / tara glen / 01/01/2008 |
25 March 2008 | Director's change of particulars / tara glen / 01/01/2008 |
22 January 2008 | New director appointed |
22 January 2008 | New director appointed |
11 January 2008 | New director appointed |
11 January 2008 | New director appointed |
1 August 2007 | Full accounts made up to 30 September 2006 |
1 August 2007 | Full accounts made up to 30 September 2006 |
26 March 2007 | Return made up to 25/02/07; full list of members |
26 March 2007 | Return made up to 25/02/07; full list of members |
26 March 2007 | Director's particulars changed |
26 March 2007 | Director's particulars changed |
15 January 2007 | New director appointed |
15 January 2007 | New director appointed |
7 January 2007 | Director resigned |
7 January 2007 | Director resigned |
1 August 2006 | Full accounts made up to 30 September 2005 |
1 August 2006 | Full accounts made up to 30 September 2005 |
20 March 2006 | Director's particulars changed |
20 March 2006 | Director's particulars changed |
20 March 2006 | Director's particulars changed |
20 March 2006 | Director's particulars changed |
20 March 2006 | Director's particulars changed |
20 March 2006 | Return made up to 25/02/06; full list of members |
20 March 2006 | Director's particulars changed |
20 March 2006 | Return made up to 25/02/06; full list of members |
3 August 2005 | Full accounts made up to 30 September 2004 |
3 August 2005 | Full accounts made up to 30 September 2004 |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
30 March 2005 | Director's particulars changed |
21 March 2005 | Return made up to 25/02/05; full list of members |
21 March 2005 | Return made up to 25/02/05; full list of members |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
15 March 2004 | Full accounts made up to 30 September 2003 |
15 March 2004 | Full accounts made up to 30 September 2003 |
9 March 2004 | Return made up to 25/02/04; full list of members |
9 March 2004 | Return made up to 25/02/04; full list of members |
10 March 2003 | Return made up to 25/02/03; full list of members |
10 March 2003 | Return made up to 25/02/03; full list of members |
16 January 2003 | Full accounts made up to 30 September 2002 |
16 January 2003 | Full accounts made up to 30 September 2002 |
4 September 2002 | New director appointed |
4 September 2002 | New director appointed |
31 July 2002 | Full accounts made up to 30 September 2001 |
31 July 2002 | Full accounts made up to 30 September 2001 |
3 July 2002 | Director resigned |
3 July 2002 | Director resigned |
5 March 2002 | Return made up to 25/02/02; full list of members |
5 March 2002 | Return made up to 25/02/02; full list of members |
28 July 2001 | Full accounts made up to 30 September 2000 |
28 July 2001 | Full accounts made up to 30 September 2000 |
21 March 2001 | Return made up to 25/02/01; full list of members
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21 March 2001 | Return made up to 25/02/01; full list of members
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20 January 2001 | New director appointed |
20 January 2001 | New director appointed |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
7 August 2000 | Full accounts made up to 30 September 1999 |
7 August 2000 | Full accounts made up to 30 September 1999 |
7 August 2000 | Auditor's resignation |
7 August 2000 | Auditor's resignation |
3 August 2000 | Auditor's resignation |
3 August 2000 | Auditor's resignation |
21 March 2000 | Return made up to 25/02/00; full list of members
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21 March 2000 | Return made up to 25/02/00; full list of members
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3 August 1999 | Full accounts made up to 30 September 1998 |
3 August 1999 | Full accounts made up to 30 September 1998 |
4 March 1999 | Return made up to 25/02/99; no change of members |
4 March 1999 | Return made up to 25/02/99; no change of members |
30 June 1998 | Declaration of satisfaction of mortgage/charge |
30 June 1998 | Declaration of satisfaction of mortgage/charge |
6 March 1998 | Return made up to 25/02/98; full list of members |
6 March 1998 | Return made up to 25/02/98; full list of members |
25 February 1998 | Full accounts made up to 30 September 1997 |
25 February 1998 | Full accounts made up to 30 September 1997 |
14 July 1997 | Particulars of mortgage/charge |
14 July 1997 | Particulars of mortgage/charge |
7 July 1997 | Resolutions
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7 July 1997 | Conve 01/07/97 |
7 July 1997 | Resolutions
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7 July 1997 | Resolutions
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7 July 1997 | Conve 01/07/97 |
7 July 1997 | Resolutions
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3 May 1997 | Declaration of satisfaction of mortgage/charge |
3 May 1997 | Declaration of satisfaction of mortgage/charge |
18 March 1997 | Director resigned |
18 March 1997 | Director resigned |
18 March 1997 | Director resigned |
18 March 1997 | New director appointed |
18 March 1997 | Director resigned |
18 March 1997 | New director appointed |
18 March 1997 | New director appointed |
18 March 1997 | Director resigned |
18 March 1997 | New director appointed |
18 March 1997 | Director resigned |
28 February 1997 | Full accounts made up to 30 September 1996 |
28 February 1997 | Full accounts made up to 30 September 1996 |
28 February 1997 | Return made up to 25/02/97; full list of members |
28 February 1997 | Return made up to 25/02/97; full list of members |
25 February 1997 | Director resigned |
25 February 1997 | Director resigned |
25 February 1997 | New director appointed |
25 February 1997 | Director resigned |
25 February 1997 | New director appointed |
25 February 1997 | New director appointed |
25 February 1997 | Director resigned |
25 February 1997 | New director appointed |
23 February 1996 | Full accounts made up to 30 September 1995 |
23 February 1996 | Return made up to 31/01/96; full list of members |
23 February 1996 | Full accounts made up to 30 September 1995 |
23 February 1996 | Return made up to 31/01/96; full list of members |
20 April 1995 | Full accounts made up to 30 September 1994 |
20 April 1995 | Full accounts made up to 30 September 1994 |
20 April 1995 | Return made up to 31/01/95; full list of members
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20 April 1995 | Director resigned |
20 April 1995 | Return made up to 31/01/95; full list of members
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20 April 1995 | Director resigned |
9 April 1995 | New director appointed |
9 April 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
31 January 1989 | Memorandum and Articles of Association |
31 January 1989 | Memorandum and Articles of Association |
30 October 1985 | Registered office changed on 30/10/85 from: swan close road banbury oxon |
30 October 1985 | Registered office changed on 30/10/85 from: swan close road banbury oxon |
16 October 1924 | Company name changed\certificate issued on 16/10/24 |
16 October 1924 | Company name changed\certificate issued on 16/10/24 |
18 September 1917 | Certificate of incorporation |
18 September 1917 | Certificate of incorporation |