Total Documents | 175 |
---|
Total Pages | 1,125 |
---|
26 July 2023 | Termination of appointment of Edward James Palin as a director on 13 July 2023 |
---|---|
11 May 2023 | Satisfaction of charge 028373320004 in full |
23 February 2023 | Confirmation statement made on 8 February 2023 with no updates |
21 September 2022 | Appointment of Mr Andrew John Mallows as a director on 13 September 2022 |
7 September 2022 | Termination of appointment of One Advisory Limited as a secretary on 25 August 2022 |
30 May 2022 | Accounts for a dormant company made up to 31 December 2021 |
8 February 2022 | Director's details changed for Mr Jason Charles Sayers on 20 December 2021 |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates |
13 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
22 February 2021 | Confirmation statement made on 26 January 2021 with no updates |
5 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
16 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
3 January 2020 | Change of details for Watbio Holdings Limited as a person with significant control on 8 June 2016 |
9 October 2019 | Accounts for a small company made up to 31 December 2018 |
18 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
29 April 2019 | Change of details for Watbio Holdings Limited as a person with significant control on 21 December 2018 |
26 April 2019 | Termination of appointment of Brian Hogan as a secretary on 1 March 2019 |
26 April 2019 | Appointment of One Advisory Limited as a secretary on 1 March 2019 |
29 January 2019 | Accounts for a dormant company made up to 30 September 2018 |
10 January 2019 | Resolutions
|
3 January 2019 | Previous accounting period shortened from 30 September 2019 to 31 December 2018 |
2 January 2019 | Appointment of Mr Jason Sayers as a director on 21 December 2018 |
2 January 2019 | Registered office address changed from The Chantry Wroxton Banbury Oxon OX15 6QS to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 2 January 2019 |
2 January 2019 | Appointment of Mr Jlubomir Urosevic as a director on 21 December 2018 |
2 January 2019 | Termination of appointment of Michael John Palin as a director on 21 December 2018 |
2 January 2019 | Termination of appointment of Margaret Josephine Palin as a secretary on 21 December 2018 |
2 January 2019 | Appointment of Mr Brian Hogan as a secretary on 21 December 2018 |
27 December 2018 | Registration of charge 028373320004, created on 21 December 2018 |
4 December 2018 | Satisfaction of charge 3 in full |
30 October 2018 | Satisfaction of charge 2 in full |
20 June 2018 | Confirmation statement made on 7 June 2018 with no updates |
19 June 2018 | Accounts for a small company made up to 30 September 2017 |
5 December 2017 | Auditor's resignation |
5 December 2017 | Auditor's resignation |
28 November 2017 | Auditor's resignation |
28 November 2017 | Auditor's resignation |
12 July 2017 | Notification of Watbio Holdings Limited as a person with significant control on 8 June 2016 |
12 July 2017 | Notification of Watbio Holdings Limited as a person with significant control on 8 June 2016 |
12 July 2017 | Notification of Watbio Holdings Limited as a person with significant control on 12 July 2017 |
10 July 2017 | Confirmation statement made on 7 June 2017 with updates |
10 July 2017 | Confirmation statement made on 7 June 2017 with updates |
10 July 2017 | Accounts for a small company made up to 30 September 2016 |
10 July 2017 | Accounts for a small company made up to 30 September 2016 |
12 August 2016 | Memorandum and Articles of Association |
12 August 2016 | Memorandum and Articles of Association |
15 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
15 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 June 2016 | Change of share class name or designation |
9 June 2016 | Resolutions
|
9 June 2016 | Resolutions
|
9 June 2016 | Change of share class name or designation |
22 September 2015 | Section 519 |
22 September 2015 | Section 519 |
19 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
2 July 2015 | Accounts for a small company made up to 30 September 2014 |
2 July 2015 | Accounts for a small company made up to 30 September 2014 |
17 October 2014 | Previous accounting period extended from 31 July 2014 to 30 September 2014 |
17 October 2014 | Previous accounting period extended from 31 July 2014 to 30 September 2014 |
6 August 2014 | Director's details changed for Edward James Palin on 6 April 2014 |
6 August 2014 | Director's details changed for Edward James Palin on 6 April 2014 |
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Director's details changed for Edward James Palin on 6 April 2014 |
1 May 2014 | Accounts for a small company made up to 31 July 2013 |
1 May 2014 | Accounts for a small company made up to 31 July 2013 |
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
3 May 2013 | Accounts for a small company made up to 31 July 2012 |
3 May 2013 | Accounts for a small company made up to 31 July 2012 |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
2 May 2012 | Particulars of a mortgage or charge / charge no: 3 |
2 May 2012 | Particulars of a mortgage or charge / charge no: 3 |
14 March 2012 | Full accounts made up to 31 July 2011 |
14 March 2012 | Full accounts made up to 31 July 2011 |
4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
7 July 2011 | Auditor's resignation |
7 July 2011 | Auditor's resignation |
17 February 2011 | Full accounts made up to 31 July 2010 |
17 February 2011 | Full accounts made up to 31 July 2010 |
10 February 2011 | Annual return made up to 20 July 2010 with a full list of shareholders |
10 February 2011 | Annual return made up to 20 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Edward James Palin on 19 July 2010 |
4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Edward James Palin on 19 July 2010 |
20 April 2010 | Full accounts made up to 31 July 2009 |
20 April 2010 | Full accounts made up to 31 July 2009 |
4 August 2009 | Director's change of particulars / edward palin / 01/07/2009 |
4 August 2009 | Director's change of particulars / edward palin / 01/07/2009 |
4 August 2009 | Return made up to 19/07/09; full list of members |
4 August 2009 | Return made up to 19/07/09; full list of members |
29 April 2009 | Full accounts made up to 31 July 2008 |
29 April 2009 | Full accounts made up to 31 July 2008 |
23 July 2008 | Return made up to 19/07/08; full list of members |
23 July 2008 | Return made up to 19/07/08; full list of members |
26 November 2007 | Full accounts made up to 31 July 2007 |
26 November 2007 | Full accounts made up to 31 July 2007 |
27 July 2007 | Return made up to 19/07/07; full list of members |
27 July 2007 | Return made up to 19/07/07; full list of members |
11 December 2006 | Full accounts made up to 31 July 2006 |
11 December 2006 | Full accounts made up to 31 July 2006 |
25 July 2006 | Return made up to 19/07/06; full list of members |
25 July 2006 | Return made up to 19/07/06; full list of members |
23 June 2006 | Amended full accounts made up to 31 July 2005 |
23 June 2006 | Amended full accounts made up to 31 July 2005 |
1 June 2006 | Accounts for a small company made up to 31 July 2005 |
1 June 2006 | Accounts for a small company made up to 31 July 2005 |
17 August 2005 | Return made up to 19/07/05; full list of members |
17 August 2005 | Return made up to 19/07/05; full list of members |
28 July 2005 | New director appointed |
28 July 2005 | New director appointed |
6 June 2005 | Full accounts made up to 31 July 2004 |
6 June 2005 | Full accounts made up to 31 July 2004 |
10 August 2004 | Return made up to 19/07/04; full list of members |
10 August 2004 | Return made up to 19/07/04; full list of members |
12 January 2004 | Full accounts made up to 31 July 2003 |
12 January 2004 | Full accounts made up to 31 July 2003 |
11 August 2003 | Return made up to 19/07/03; full list of members |
11 August 2003 | Return made up to 19/07/03; full list of members |
5 March 2003 | Full accounts made up to 31 July 2002 |
5 March 2003 | Full accounts made up to 31 July 2002 |
14 August 2002 | Return made up to 19/07/02; full list of members
|
14 August 2002 | Return made up to 19/07/02; full list of members
|
14 August 2002 | Director resigned |
14 August 2002 | Director resigned |
23 May 2002 | New secretary appointed |
23 May 2002 | New secretary appointed |
22 May 2002 | Full accounts made up to 31 July 2001 |
22 May 2002 | Full accounts made up to 31 July 2001 |
17 August 2001 | Return made up to 19/07/01; full list of members |
17 August 2001 | Return made up to 19/07/01; full list of members |
30 April 2001 | Full accounts made up to 31 July 2000 |
30 April 2001 | Full accounts made up to 31 July 2000 |
8 November 2000 | Secretary's particulars changed;director's particulars changed |
8 November 2000 | Secretary's particulars changed;director's particulars changed |
8 August 2000 | Return made up to 19/07/00; full list of members |
8 August 2000 | Return made up to 19/07/00; full list of members |
5 June 2000 | Full accounts made up to 31 July 1999 |
5 June 2000 | Full accounts made up to 31 July 1999 |
2 September 1999 | Return made up to 19/07/99; no change of members |
2 September 1999 | Return made up to 19/07/99; no change of members |
4 June 1999 | Full accounts made up to 31 July 1998 |
4 June 1999 | Full accounts made up to 31 July 1998 |
15 September 1998 | Return made up to 19/07/98; no change of members |
15 September 1998 | Return made up to 19/07/98; no change of members |
3 June 1998 | Declaration of satisfaction of mortgage/charge |
3 June 1998 | Declaration of satisfaction of mortgage/charge |
7 May 1998 | Particulars of mortgage/charge |
7 May 1998 | Particulars of mortgage/charge |
2 April 1998 | Full accounts made up to 31 July 1997 |
2 April 1998 | Full accounts made up to 31 July 1997 |
18 August 1997 | Return made up to 19/07/97; full list of members |
18 August 1997 | Return made up to 19/07/97; full list of members |
4 June 1997 | Full accounts made up to 31 July 1996 |
4 June 1997 | Full accounts made up to 31 July 1996 |
4 March 1997 | New secretary appointed |
4 March 1997 | New secretary appointed |
12 September 1996 | Return made up to 19/07/96; no change of members |
12 September 1996 | Return made up to 19/07/96; no change of members |
28 May 1996 | Accounts for a small company made up to 31 July 1995 |
28 May 1996 | Accounts for a small company made up to 31 July 1995 |
16 February 1996 | Auditor's resignation |
16 February 1996 | Auditor's resignation |
25 August 1995 | Return made up to 19/07/95; no change of members |
25 August 1995 | Return made up to 19/07/95; no change of members |
19 May 1995 | Accounts for a small company made up to 31 July 1994 |
19 May 1995 | Accounts for a small company made up to 31 July 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 July 1993 | Incorporation |
19 July 1993 | Incorporation |