Total Documents | 136 |
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Total Pages | 650 |
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22 August 2023 | Confirmation statement made on 19 August 2023 with no updates |
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8 September 2022 | Total exemption full accounts made up to 31 July 2022 |
25 August 2022 | Confirmation statement made on 19 August 2022 with no updates |
6 December 2021 | Total exemption full accounts made up to 31 July 2021 |
24 August 2021 | Confirmation statement made on 19 August 2021 with no updates |
28 January 2021 | Director's details changed for Mr Michael John Palin on 28 January 2021 |
28 January 2021 | Change of details for Mr Michael John Palin as a person with significant control on 28 January 2021 |
28 January 2021 | Registered office address changed from The Chantry Wroxton Banbury Oxon. OX15 6QS to Goldpits House Honington Shipston-on-Stour Warwickshire CV36 5AD on 28 January 2021 |
21 September 2020 | Total exemption full accounts made up to 31 July 2020 |
27 August 2020 | Termination of appointment of Margaret Josephine Palin as a secretary on 1 May 2019 |
27 August 2020 | Notification of Michael John Palin as a person with significant control on 1 May 2019 |
27 August 2020 | Cessation of Margaret Josephine Palin as a person with significant control on 1 May 2019 |
27 August 2020 | Confirmation statement made on 19 August 2020 with updates |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 |
2 September 2019 | Confirmation statement made on 19 August 2019 with no updates |
12 August 2019 | Resolutions
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12 August 2019 | Change of name notice |
1 May 2019 | Total exemption full accounts made up to 31 July 2018 |
30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 |
20 August 2018 | Confirmation statement made on 19 August 2018 with no updates |
13 December 2017 | Satisfaction of charge 2 in full |
13 December 2017 | Satisfaction of charge 2 in full |
27 November 2017 | Accounts for a dormant company made up to 31 July 2017 |
27 November 2017 | Accounts for a dormant company made up to 31 July 2017 |
31 August 2017 | Confirmation statement made on 19 August 2017 with updates |
31 August 2017 | Confirmation statement made on 19 August 2017 with updates |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 |
31 March 2017 | Accounts for a dormant company made up to 31 July 2016 |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates |
31 August 2016 | Confirmation statement made on 19 August 2016 with updates |
25 May 2016 | Accounts for a dormant company made up to 31 July 2015 |
25 May 2016 | Accounts for a dormant company made up to 31 July 2015 |
30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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17 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
17 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
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14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders |
14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
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1 May 2013 | Accounts for a dormant company made up to 31 July 2012 |
1 May 2013 | Accounts for a dormant 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 |
14 March 2012 | Accounts for a dormant company made up to 31 July 2011 |
14 March 2012 | Accounts for a dormant company 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 |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 |
4 August 2010 | Annual return made up to 19 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 |
16 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
16 April 2010 | Accounts for a dormant company made up to 31 July 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 |
28 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
28 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
21 July 2008 | Return made up to 19/07/08; full list of members |
21 July 2008 | Return made up to 19/07/08; full list of members |
26 November 2007 | Accounts for a dormant company made up to 31 July 2007 |
26 November 2007 | Accounts for a dormant company 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 |
9 January 2007 | Accounts for a dormant company made up to 31 July 2006 |
9 January 2007 | Accounts for a dormant company made up to 31 July 2006 |
24 July 2006 | Return made up to 19/07/06; full list of members |
24 July 2006 | Return made up to 19/07/06; full list of members |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 |
4 August 2005 | Return made up to 19/07/05; full list of members |
4 August 2005 | Return made up to 19/07/05; full list of members |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 |
6 June 2005 | Total exemption 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 |
27 February 2004 | Total exemption full accounts made up to 31 July 2003 |
27 February 2004 | Total exemption 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 | Secretary resigned |
11 August 2003 | Return made up to 19/07/03; full list of members |
11 August 2003 | Secretary resigned |
5 March 2003 | Total exemption full accounts made up to 31 July 2002 |
5 March 2003 | Total exemption 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 | Director resigned |
14 August 2002 | Return made up to 19/07/02; full list of members |
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 |
7 August 2000 | Return made up to 19/07/00; full list of members |
7 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 |
31 March 1998 | Full accounts made up to 31 July 1997 |
31 March 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 |
3 June 1997 | Full accounts made up to 31 July 1996 |
3 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 |
4 June 1996 | Full accounts made up to 31 July 1995 |
4 June 1996 | Full accounts 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 |
19 July 1993 | Incorporation |
19 July 1993 | Incorporation |