| Total Documents | 174 |
|---|
| Total Pages | 685 |
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| 5 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
| 25 April 2022 | Total exemption full accounts made up to 30 September 2021 |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
| 16 June 2021 | Total exemption full accounts made up to 30 September 2020 |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
| 16 June 2020 | Total exemption full accounts made up to 30 September 2019 |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
| 14 May 2019 | Total exemption full accounts made up to 30 September 2018 |
| 15 February 2019 | Satisfaction of charge 6 in full |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 26 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 10 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 28 January 2010 | Secretary's details changed for Sally Ann Thomas on 28 January 2010 |
| 28 January 2010 | Director's details changed for Jonathan Riou Blake Thomas on 28 January 2010 |
| 28 January 2010 | Director's details changed for Sally Ann Thomas on 28 January 2010 |
| 28 January 2010 | Director's details changed for Jonathan Riou Blake Thomas on 28 January 2010 |
| 28 January 2010 | Director's details changed for Sally Ann Thomas on 28 January 2010 |
| 28 January 2010 | Secretary's details changed for Sally Ann Thomas on 28 January 2010 |
| 21 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 21 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 3 February 2009 | Return made up to 01/02/09; full list of members |
| 3 February 2009 | Return made up to 01/02/09; full list of members |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 4 February 2008 | Return made up to 01/02/08; full list of members |
| 4 February 2008 | Return made up to 01/02/08; full list of members |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed |
| 9 February 2007 | Secretary's particulars changed;director's particulars changed |
| 9 February 2007 | Director's particulars changed |
| 9 February 2007 | Director's particulars changed |
| 9 February 2007 | Return made up to 01/02/07; full list of members |
| 9 February 2007 | Return made up to 01/02/07; full list of members |
| 7 November 2006 | Declaration of satisfaction of mortgage/charge |
| 7 November 2006 | Declaration of satisfaction of mortgage/charge |
| 24 August 2006 | Declaration of satisfaction of mortgage/charge |
| 24 August 2006 | Declaration of satisfaction of mortgage/charge |
| 24 August 2006 | Declaration of satisfaction of mortgage/charge |
| 24 August 2006 | Declaration of satisfaction of mortgage/charge |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 26 May 2006 | Return made up to 01/02/06; full list of members |
| 26 May 2006 | Return made up to 01/02/06; full list of members |
| 24 May 2006 | Registered office changed on 24/05/06 from: 12B talisman business centre talisman road bicester oxfordshire OX26 6HR |
| 24 May 2006 | Registered office changed on 24/05/06 from: 12B talisman business centre talisman road bicester oxfordshire OX26 6HR |
| 26 January 2006 | Declaration of satisfaction of mortgage/charge |
| 26 January 2006 | Declaration of satisfaction of mortgage/charge |
| 25 January 2006 | Particulars of mortgage/charge |
| 25 January 2006 | Particulars of mortgage/charge |
| 7 December 2005 | Director resigned |
| 7 December 2005 | New secretary appointed;new director appointed |
| 7 December 2005 | Director resigned |
| 7 December 2005 | New secretary appointed;new director appointed |
| 7 December 2005 | Director resigned |
| 7 December 2005 | Secretary resigned |
| 7 December 2005 | Director resigned |
| 7 December 2005 | Secretary resigned |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 26 July 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 18 March 2005 | Particulars of mortgage/charge |
| 18 March 2005 | Particulars of mortgage/charge |
| 11 February 2005 | Return made up to 01/02/05; full list of members |
| 11 February 2005 | Return made up to 01/02/05; full list of members |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
| 7 February 2004 | Return made up to 01/02/04; full list of members |
| 7 February 2004 | Return made up to 01/02/04; full list of members |
| 28 October 2003 | Particulars of mortgage/charge |
| 28 October 2003 | Particulars of mortgage/charge |
| 6 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 6 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
| 9 February 2003 | Return made up to 01/02/03; full list of members |
| 9 February 2003 | Return made up to 01/02/03; full list of members |
| 3 September 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 3 September 2002 | Total exemption small company accounts made up to 30 September 2001 |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2000 |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2000 |
| 15 February 2002 | Return made up to 01/02/02; full list of members |
| 15 February 2002 | Return made up to 01/02/02; full list of members |
| 6 February 2001 | Return made up to 01/02/01; full list of members |
| 6 February 2001 | Return made up to 01/02/01; full list of members |
| 12 September 2000 | Registered office changed on 12/09/00 from: sherwood house bicester road launton bicester oxon OX6 0DP |
| 12 September 2000 | Registered office changed on 12/09/00 from: sherwood house bicester road launton bicester oxon OX6 0DP |
| 24 August 2000 | Accounts for a small company made up to 30 September 1999 |
| 24 August 2000 | Accounts for a small company made up to 30 September 1999 |
| 21 February 2000 | Return made up to 01/02/00; full list of members |
| 21 February 2000 | Return made up to 01/02/00; full list of members |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 |
| 2 July 1999 | Particulars of mortgage/charge |
| 2 July 1999 | Particulars of mortgage/charge |
| 12 June 1999 | Particulars of mortgage/charge |
| 12 June 1999 | Particulars of mortgage/charge |
| 10 March 1999 | Return made up to 01/02/99; no change of members |
| 10 March 1999 | Return made up to 01/02/99; no change of members |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 |
| 20 February 1998 | Return made up to 01/02/98; no change of members |
| 20 February 1998 | Return made up to 01/02/98; no change of members |
| 12 November 1997 | Director's particulars changed |
| 12 November 1997 | Director's particulars changed |
| 22 July 1997 | Particulars of mortgage/charge |
| 22 July 1997 | Particulars of mortgage/charge |
| 27 January 1997 | New director appointed |
| 27 January 1997 | New director appointed |
| 11 October 1996 | Ad 01/10/96--------- £ si 6@1=6 £ ic 2/8 |
| 11 October 1996 | Ad 01/10/96--------- £ si 6@1=6 £ ic 2/8 |
| 11 October 1996 | New director appointed |
| 11 October 1996 | New director appointed |
| 19 August 1996 | Accounts for a small company made up to 30 September 1995 |
| 19 August 1996 | Accounts for a small company made up to 30 September 1995 |
| 25 February 1996 | Return made up to 01/02/96; no change of members |
| 25 February 1996 | Return made up to 01/02/96; no change of members |
| 5 April 1995 | Return made up to 01/02/95; full list of members |
| 5 April 1995 | Return made up to 01/02/95; full list of members |
| 20 January 1995 | Registered office changed on 20/01/95 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP |
| 20 January 1995 | Registered office changed on 20/01/95 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP |
| 22 December 1994 | Secretary resigned;new secretary appointed |
| 22 December 1994 | Secretary resigned;new secretary appointed |
| 22 December 1994 | Registered office changed on 22/12/94 from: 1 des roches square witan way witney oxfordshire OX8 6BE |
| 22 December 1994 | Registered office changed on 22/12/94 from: 1 des roches square witan way witney oxfordshire OX8 6BE |
| 15 June 1994 | Director resigned;new director appointed |
| 15 June 1994 | Director resigned;new director appointed |
| 26 April 1994 | Secretary resigned;director resigned;new director appointed |
| 26 April 1994 | Secretary resigned;director resigned;new director appointed |
| 3 March 1994 | Memorandum and Articles of Association |
| 3 March 1994 | Memorandum and Articles of Association |
| 28 February 1994 | Resolutions
|
| 28 February 1994 | Registered office changed on 28/02/94 from: 50 lincolns inn fields london WC2A 3PF |
| 28 February 1994 | Resolutions
|
| 28 February 1994 | Registered office changed on 28/02/94 from: 50 lincolns inn fields london WC2A 3PF |
| 1 February 1994 | Incorporation |
| 1 February 1994 | Incorporation |
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