| Total Documents | 125 |
|---|
| Total Pages | 615 |
|---|
| 6 November 2020 | Confirmation statement made on 24 October 2020 with updates |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 |
| 13 November 2019 | Confirmation statement made on 24 October 2019 with updates |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 |
| 14 November 2018 | Confirmation statement made on 24 October 2018 with no updates |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 |
| 3 November 2017 | Confirmation statement made on 24 October 2017 with no updates |
| 3 November 2017 | Confirmation statement made on 24 October 2017 with no updates |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 10 September 2015 | Appointment of Mr Andrew Peter Glass as a director on 1 June 2015 |
| 10 September 2015 | Appointment of Mr Andrew Peter Glass as a director on 1 June 2015 |
| 10 September 2015 | Termination of appointment of Linda Mary Glass as a director on 1 June 2015 |
| 10 September 2015 | Termination of appointment of Linda Mary Glass as a director on 1 June 2015 |
| 10 September 2015 | Termination of appointment of Linda Mary Glass as a director on 1 June 2015 |
| 10 September 2015 | Appointment of Mr Andrew Peter Glass as a director on 1 June 2015 |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 10 February 2015 | Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to 78 Sandford Lane Kennington Oxford OX1 5RP on 10 February 2015 |
| 10 February 2015 | Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to 78 Sandford Lane Kennington Oxford OX1 5RP on 10 February 2015 |
| 16 December 2014 | Director's details changed for Mrs Linda Mary Glass on 16 December 2014 |
| 16 December 2014 | Director's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Secretary's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Secretary's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Secretary's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Andrew Charles James Glass on 4 November 2014 |
| 16 December 2014 | Director's details changed for Mrs Linda Mary Glass on 16 December 2014 |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 10 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 20 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
| 20 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 5 November 2009 | Director's details changed for Mrs Linda Mary Glass on 1 October 2009 |
| 5 November 2009 | Director's details changed for Andrew Charles James Glass on 1 October 2009 |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
| 5 November 2009 | Director's details changed for Mrs Linda Mary Glass on 1 October 2009 |
| 5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
| 5 November 2009 | Director's details changed for Andrew Charles James Glass on 1 October 2009 |
| 5 November 2009 | Director's details changed for Andrew Charles James Glass on 1 October 2009 |
| 5 November 2009 | Director's details changed for Mrs Linda Mary Glass on 1 October 2009 |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 7 November 2008 | Return made up to 24/10/08; full list of members |
| 7 November 2008 | Return made up to 24/10/08; full list of members |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 12 December 2007 | Return made up to 24/10/07; no change of members |
| 12 December 2007 | Return made up to 24/10/07; no change of members |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 29 November 2006 | Return made up to 24/10/06; full list of members |
| 29 November 2006 | Return made up to 24/10/06; full list of members |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 19 October 2005 | Return made up to 24/10/05; full list of members |
| 19 October 2005 | Return made up to 24/10/05; full list of members |
| 15 October 2004 | Return made up to 24/10/04; full list of members |
| 15 October 2004 | Return made up to 24/10/04; full list of members |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 26 October 2002 | Return made up to 24/10/02; full list of members |
| 26 October 2002 | Return made up to 24/10/02; full list of members |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 28 October 2001 | Return made up to 24/10/01; full list of members |
| 28 October 2001 | Return made up to 24/10/01; full list of members |
| 7 November 2000 | Return made up to 24/10/00; full list of members
|
| 7 November 2000 | Return made up to 24/10/00; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 October 1999 | Return made up to 24/10/99; full list of members |
| 22 October 1999 | Return made up to 24/10/99; full list of members |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 11 June 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 November 1998 | Return made up to 24/10/98; full list of members |
| 2 November 1998 | Return made up to 24/10/98; full list of members |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 12 November 1997 | Return made up to 24/10/97; no change of members |
| 12 November 1997 | Return made up to 24/10/97; no change of members |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 |
| 7 November 1996 | Return made up to 24/10/96; no change of members |
| 7 November 1996 | Return made up to 24/10/96; no change of members |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 25 September 1996 | Accounts for a small company made up to 31 December 1995 |
| 16 January 1996 | Return made up to 24/10/95; full list of members |
| 16 January 1996 | Return made up to 24/10/95; full list of members |
| 11 January 1996 | Registered office changed on 11/01/96 from: 4TH.floor, westway house, botley, oxford.OX2 9JW |
| 11 January 1996 | Registered office changed on 11/01/96 from: 4TH.floor, westway house, botley, oxford.OX2 9JW |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Resolutions
|
| 18 April 1995 | Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100 |
| 18 April 1995 | Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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