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Documents

Total Documents126
Total Pages331

Filing History

22 November 2023Confirmation statement made on 12 November 2023 with updates
1 March 2023Accounts for a dormant company made up to 31 December 2022
29 November 2022Confirmation statement made on 12 November 2022 with no updates
11 February 2022Accounts for a dormant company made up to 31 December 2021
22 November 2021Confirmation statement made on 12 November 2021 with no updates
26 February 2021Accounts for a dormant company made up to 31 December 2020
15 December 2020Confirmation statement made on 12 November 2020 with no updates
14 February 2020Accounts for a dormant company made up to 31 December 2019
27 November 2019Confirmation statement made on 12 November 2019 with no updates
15 March 2019Accounts for a dormant company made up to 31 December 2018
20 November 2018Confirmation statement made on 12 November 2018 with no updates
14 February 2018Accounts for a dormant company made up to 31 December 2017
24 November 2017Confirmation statement made on 12 November 2017 with updates
24 November 2017Confirmation statement made on 12 November 2017 with updates
27 June 2017Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 27 June 2017
27 June 2017Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 27 June 2017
3 March 2017Accounts for a dormant company made up to 31 December 2016
3 March 2017Accounts for a dormant company made up to 31 December 2016
23 December 2016Confirmation statement made on 12 November 2016 with updates
23 December 2016Confirmation statement made on 12 November 2016 with updates
3 May 2016Accounts for a dormant company made up to 31 December 2015
3 May 2016Accounts for a dormant company made up to 31 December 2015
10 December 2015Secretary's details changed for Susan Catherine Gregory on 2 November 2015
10 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
10 December 2015Secretary's details changed for Susan Catherine Gregory on 2 November 2015
10 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 10
10 December 2015Director's details changed for Mr Richard Peter Gregory on 2 November 2015
10 December 2015Director's details changed for Mr Richard Peter Gregory on 2 November 2015
12 March 2015Accounts for a dormant company made up to 31 December 2014
12 March 2015Accounts for a dormant company made up to 31 December 2014
8 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
8 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10
13 February 2014Accounts for a dormant company made up to 31 December 2013
13 February 2014Accounts for a dormant company made up to 31 December 2013
29 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
29 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
12 January 2013Accounts for a dormant company made up to 31 December 2012
12 January 2013Accounts for a dormant company made up to 31 December 2012
23 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
23 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
8 February 2012Accounts for a dormant company made up to 31 December 2011
8 February 2012Accounts for a dormant company made up to 31 December 2011
28 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
3 February 2011Accounts for a dormant company made up to 31 December 2010
3 February 2011Accounts for a dormant company made up to 31 December 2010
2 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
2 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
2 March 2010Accounts for a dormant company made up to 31 December 2009
2 March 2010Accounts for a dormant company made up to 31 December 2009
8 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
8 December 2009Annual return made up to 12 November 2009 with a full list of shareholders
13 March 2009Accounts for a dormant company made up to 31 December 2008
13 March 2009Accounts for a dormant company made up to 31 December 2008
1 December 2008Return made up to 12/11/08; full list of members
1 December 2008Return made up to 12/11/08; full list of members
21 February 2008Accounts for a dormant company made up to 31 December 2007
21 February 2008Accounts for a dormant company made up to 31 December 2007
27 November 2007Return made up to 12/11/07; full list of members
27 November 2007Return made up to 12/11/07; full list of members
23 January 2007Accounts for a dormant company made up to 31 December 2006
23 January 2007Accounts for a dormant company made up to 31 December 2006
23 November 2006Return made up to 12/11/06; full list of members
23 November 2006Return made up to 12/11/06; full list of members
18 January 2006Accounts for a dormant company made up to 31 December 2005
18 January 2006Accounts for a dormant company made up to 31 December 2005
17 November 2005Secretary's particulars changed
17 November 2005Secretary's particulars changed
17 November 2005Director's particulars changed
17 November 2005Return made up to 12/11/05; full list of members
17 November 2005Director's particulars changed
17 November 2005Return made up to 12/11/05; full list of members
23 February 2005Accounts for a dormant company made up to 31 December 2004
23 February 2005Accounts for a dormant company made up to 31 December 2004
1 December 2004Return made up to 12/11/04; full list of members
1 December 2004Return made up to 12/11/04; full list of members
26 February 2004Accounts for a dormant company made up to 31 December 2003
26 February 2004Accounts for a dormant company made up to 31 December 2003
24 December 2003Return made up to 12/11/03; full list of members
24 December 2003Return made up to 12/11/03; full list of members
27 February 2003Accounts for a dormant company made up to 31 December 2002
27 February 2003Accounts for a dormant company made up to 31 December 2002
4 December 2002Return made up to 12/11/02; full list of members
4 December 2002Return made up to 12/11/02; full list of members
17 August 2002Total exemption small company accounts made up to 31 December 2001
17 August 2002Total exemption small company accounts made up to 31 December 2001
26 November 2001Return made up to 12/11/01; full list of members
26 November 2001Return made up to 12/11/01; full list of members
13 September 2001Accounts for a dormant company made up to 31 December 2000
13 September 2001Accounts for a dormant company made up to 31 December 2000
22 December 2000Return made up to 12/11/00; full list of members
22 December 2000Return made up to 12/11/00; full list of members
28 July 2000Accounts for a dormant company made up to 31 December 1999
28 July 2000Accounts for a dormant company made up to 31 December 1999
26 November 1999Return made up to 12/11/99; full list of members
26 November 1999Return made up to 12/11/99; full list of members
28 September 1999Accounts for a dormant company made up to 31 December 1998
28 September 1999Accounts for a dormant company made up to 31 December 1998
24 November 1998Return made up to 12/11/98; no change of members
24 November 1998Return made up to 12/11/98; no change of members
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Accounts for a dormant company made up to 31 December 1997
13 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 December 1997Return made up to 12/11/97; no change of members
10 December 1997Return made up to 12/11/97; no change of members
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 November 1997Accounts for a dormant company made up to 31 December 1996
6 November 1997Accounts for a dormant company made up to 31 December 1996
10 December 1996Return made up to 12/11/96; full list of members
10 December 1996Director's particulars changed
10 December 1996Director's particulars changed
10 December 1996Secretary's particulars changed
10 December 1996Secretary's particulars changed
10 December 1996Return made up to 12/11/96; full list of members
18 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 October 1996Accounts for a dormant company made up to 31 December 1995
18 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 October 1996Accounts for a dormant company made up to 31 December 1995
4 December 1995Return made up to 12/11/95; no change of members
4 December 1995Return made up to 12/11/95; no change of members
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
2 November 1995Accounts for a dormant company made up to 31 December 1994
2 November 1995Accounts for a dormant company made up to 31 December 1994
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