Total Documents | 132 |
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Total Pages | 631 |
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24 March 2020 | Final Gazette dissolved following liquidation |
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24 December 2019 | Return of final meeting in a members' voluntary winding up |
20 September 2019 | Liquidators' statement of receipts and payments to 20 August 2019 |
7 September 2018 | Registered office address changed from Lower Farm Denton Oxford OX44 9JL to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 7 September 2018 |
5 September 2018 | Resolutions
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5 September 2018 | Appointment of a voluntary liquidator |
5 September 2018 | Declaration of solvency |
12 June 2018 | Confirmation statement made on 24 May 2018 with no updates |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 |
12 December 2017 | Previous accounting period shortened from 31 July 2017 to 31 March 2017 |
13 June 2017 | Confirmation statement made on 24 May 2017 with updates |
13 June 2017 | Confirmation statement made on 24 May 2017 with updates |
12 June 2017 | Director's details changed for Kathryn Jane Buswell on 1 July 2016 |
12 June 2017 | Director's details changed for Kathryn Jane Buswell on 1 July 2016 |
13 April 2017 | Current accounting period extended from 31 January 2017 to 31 July 2017 |
13 April 2017 | Current accounting period extended from 31 January 2017 to 31 July 2017 |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 June 2016 | Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ |
7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Register(s) moved to registered inspection location 30 Upper High Street Thame Oxfordshire OX9 3EZ |
7 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ |
7 June 2016 | Register inspection address has been changed to 30 Upper High Street Thame Oxfordshire OX9 3EZ |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
30 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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17 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
4 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
8 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
2 July 2012 | Termination of appointment of Patricia Powell as a director |
2 July 2012 | Termination of appointment of Roger Buswell as a director |
2 July 2012 | Termination of appointment of Roger Buswell as a director |
2 July 2012 | Termination of appointment of Patricia Powell as a director |
26 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders |
15 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
15 May 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
16 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders |
19 April 2011 | Appointment of Miss Gail Buswell as a secretary |
19 April 2011 | Termination of appointment of Rosemary Farmery as a secretary |
19 April 2011 | Appointment of Miss Gail Buswell as a secretary |
19 April 2011 | Termination of appointment of Rosemary Farmery as a secretary |
18 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
18 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 July 2010 | Director's details changed for Roger Hubert Buswell on 6 July 2010 |
14 July 2010 | Director's details changed for Patricia Joan Powell on 6 July 2010 |
14 July 2010 | Director's details changed for Kathryn Jane Buswell on 5 July 2010 |
14 July 2010 | Secretary's details changed for Rosemary Farmery on 6 July 2010 |
14 July 2010 | Secretary's details changed for Rosemary Farmery on 6 July 2010 |
14 July 2010 | Secretary's details changed for Rosemary Farmery on 6 July 2010 |
14 July 2010 | Director's details changed for Kathryn Jane Buswell on 5 July 2010 |
14 July 2010 | Director's details changed for Patricia Joan Powell on 6 July 2010 |
14 July 2010 | Director's details changed for Roger Hubert Buswell on 6 July 2010 |
14 July 2010 | Director's details changed for Kathryn Jane Buswell on 5 July 2010 |
14 July 2010 | Director's details changed for Roger Hubert Buswell on 6 July 2010 |
14 July 2010 | Director's details changed for Patricia Joan Powell on 6 July 2010 |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders |
11 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
11 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
11 August 2009 | Return made up to 24/05/09; full list of members |
11 August 2009 | Return made up to 24/05/09; full list of members |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 |
4 September 2008 | Return made up to 24/05/08; full list of members |
4 September 2008 | Return made up to 24/05/08; full list of members |
26 August 2008 | Director's change of particulars / patricia powell / 07/04/2007 |
26 August 2008 | Director's change of particulars / patricia powell / 07/04/2007 |
10 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
10 December 2007 | Total exemption small company accounts made up to 31 January 2007 |
3 September 2007 | Director's particulars changed |
3 September 2007 | Director's particulars changed |
23 August 2007 | Return made up to 01/06/07; no change of members
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23 August 2007 | Return made up to 01/06/07; no change of members
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30 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
28 June 2006 | Return made up to 01/06/06; full list of members |
28 June 2006 | Return made up to 01/06/06; full list of members |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
26 July 2005 | Return made up to 01/06/05; full list of members |
26 July 2005 | Return made up to 01/06/05; full list of members |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 |
25 August 2004 | Return made up to 01/06/04; full list of members |
25 August 2004 | Return made up to 01/06/04; full list of members |
4 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
4 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 |
4 July 2002 | Return made up to 01/06/02; full list of members
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4 July 2002 | Return made up to 01/06/02; full list of members
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19 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
19 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
12 November 2001 | Return made up to 01/06/01; full list of members |
12 November 2001 | Return made up to 01/06/01; full list of members |
30 October 2000 | Accounts for a small company made up to 31 January 2000 |
30 October 2000 | Accounts for a small company made up to 31 January 2000 |
4 September 2000 | Return made up to 01/06/00; full list of members |
4 September 2000 | Return made up to 01/06/00; full list of members |
7 March 2000 | Return made up to 01/06/99; full list of members |
7 March 2000 | Return made up to 01/06/99; full list of members |
23 November 1999 | Accounts made up to 31 January 1999 |
23 November 1999 | Accounts made up to 31 January 1999 |
3 November 1998 | Accounts made up to 31 January 1998 |
3 November 1998 | Accounts made up to 31 January 1998 |
5 June 1998 | Return made up to 01/06/98; full list of members |
5 June 1998 | Return made up to 01/06/98; full list of members |
2 July 1997 | Return made up to 01/06/97; no change of members
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2 July 1997 | Return made up to 01/06/97; no change of members
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4 February 1997 | Director's particulars changed |
4 February 1997 | Director's particulars changed |
2 August 1996 | Accounts made up to 31 January 1996 |
2 August 1996 | Accounts made up to 31 January 1996 |
1 July 1996 | Return made up to 01/06/96; no change of members |
1 July 1996 | Return made up to 01/06/96; no change of members |
4 December 1995 | Accounts made up to 31 January 1995 |
4 December 1995 | Accounts made up to 31 January 1995 |
7 June 1995 | Return made up to 01/06/95; full list of members
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7 June 1995 | Return made up to 01/06/95; full list of members
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24 September 1986 | Accounts made up to 31 January 1986 |
24 September 1986 | Accounts made up to 31 January 1986 |