| Total Documents | 134 |
|---|
| Total Pages | 577 |
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| 7 August 2023 | Registered office address changed from 33a Beaumont Street Oxford OX1 2NP England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 7 August 2023 |
|---|---|
| 24 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
| 27 April 2023 | Micro company accounts made up to 31 July 2022 |
| 23 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 |
| 22 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
| 10 May 2021 | Micro company accounts made up to 31 July 2020 |
| 22 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
| 22 May 2020 | Micro company accounts made up to 31 July 2019 |
| 25 February 2020 | Registered office address changed from Suite 2 Kd Tower Cotterells Hemel Hempstead HP1 1FW to 33a Beaumont Street Oxford OX1 2NP on 25 February 2020 |
| 23 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 |
| 23 July 2018 | Confirmation statement made on 12 July 2018 with no updates |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 |
| 21 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
| 21 July 2017 | Confirmation statement made on 12 July 2017 with no updates |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 8 December 2016 | Resolutions
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| 8 December 2016 | Resolutions
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| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 26 August 2015 | Director's details changed for Laurence Kirk on 26 August 2015 |
| 26 August 2015 | Director's details changed for Laurence Kirk on 26 August 2015 |
| 18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 24 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 24 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 9 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
| 9 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
| 8 August 2012 | Director's details changed for Laurence Kirk on 8 August 2012 |
| 8 August 2012 | Director's details changed for Laurence Kirk on 8 August 2012 |
| 8 August 2012 | Director's details changed for Laurence Kirk on 8 August 2012 |
| 23 May 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 23 May 2012 |
| 23 May 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 23 May 2012 |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 6 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
| 6 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 25 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
| 25 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
| 25 July 2010 | Director's details changed for Laurence Kirk on 12 July 2010 |
| 25 July 2010 | Director's details changed for Laurence Kirk on 12 July 2010 |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 31 July 2009 | Return made up to 12/07/09; full list of members |
| 31 July 2009 | Return made up to 12/07/09; full list of members |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 |
| 30 October 2008 | Registered office changed on 30/10/2008 from fourth floor one victoria street bristol BS1 6AA |
| 30 October 2008 | Registered office changed on 30/10/2008 from fourth floor one victoria street bristol BS1 6AA |
| 3 October 2008 | Appointment terminated secretary nmgw secretaries LIMITED |
| 3 October 2008 | Appointment terminated secretary nmgw secretaries LIMITED |
| 1 August 2008 | Return made up to 12/07/08; full list of members |
| 1 August 2008 | Return made up to 12/07/08; full list of members |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 2 May 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 25 July 2007 | Return made up to 12/07/07; full list of members |
| 25 July 2007 | Return made up to 12/07/07; full list of members |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 8 May 2007 | Total exemption small company accounts made up to 31 July 2006 |
| 16 August 2006 | Return made up to 12/07/06; full list of members |
| 16 August 2006 | Return made up to 12/07/06; full list of members |
| 19 July 2006 | Secretary resigned |
| 19 July 2006 | Secretary resigned |
| 19 July 2006 | New secretary appointed |
| 19 July 2006 | New secretary appointed |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 28 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 19 July 2005 | Return made up to 12/07/05; full list of members |
| 19 July 2005 | Return made up to 12/07/05; full list of members |
| 13 May 2005 | Registered office changed on 13/05/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS |
| 13 May 2005 | Registered office changed on 13/05/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 14 April 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 29 July 2004 | Return made up to 12/07/04; full list of members |
| 29 July 2004 | Return made up to 12/07/04; full list of members |
| 7 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 7 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 4 August 2003 | Return made up to 12/07/03; full list of members |
| 4 August 2003 | Return made up to 12/07/03; full list of members |
| 7 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 7 June 2003 | Total exemption small company accounts made up to 31 July 2002 |
| 28 November 2002 | Registered office changed on 28/11/02 from: 48 portland place london W1N 4AJ |
| 28 November 2002 | Registered office changed on 28/11/02 from: 48 portland place london W1N 4AJ |
| 18 July 2002 | Return made up to 12/07/02; full list of members |
| 18 July 2002 | Return made up to 12/07/02; full list of members |
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 9 May 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Return made up to 12/07/01; full list of members |
| 12 September 2001 | Return made up to 12/07/01; full list of members |
| 12 September 2001 | Director's particulars changed |
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 |
| 22 June 2001 | Accounts for a small company made up to 31 July 2000 |
| 8 November 2000 | Return made up to 12/07/00; full list of members |
| 8 November 2000 | Return made up to 12/07/00; full list of members |
| 10 May 2000 | Full accounts made up to 31 July 1999 |
| 10 May 2000 | Full accounts made up to 31 July 1999 |
| 2 November 1999 | Registered office changed on 02/11/99 from: chapel cottage chapel lane ditton priors bridgnorth shropshire WV16 6SL |
| 2 November 1999 | Registered office changed on 02/11/99 from: chapel cottage chapel lane ditton priors bridgnorth shropshire WV16 6SL |
| 10 August 1999 | Return made up to 12/07/99; full list of members |
| 10 August 1999 | Return made up to 12/07/99; full list of members |
| 26 May 1999 | Full accounts made up to 31 July 1998 |
| 26 May 1999 | Full accounts made up to 31 July 1998 |
| 10 September 1998 | Return made up to 12/07/98; full list of members
|
| 10 September 1998 | Return made up to 12/07/98; full list of members
|
| 3 June 1998 | Full accounts made up to 31 July 1997 |
| 3 June 1998 | Full accounts made up to 31 July 1997 |
| 5 August 1997 | Return made up to 12/07/97; no change of members
|
| 5 August 1997 | Return made up to 12/07/97; no change of members
|
| 28 May 1997 | Full accounts made up to 31 July 1996 |
| 28 May 1997 | Full accounts made up to 31 July 1996 |
| 7 March 1997 | Registered office changed on 07/03/97 from: flat 5 88 eltham road london SE12 8JE |
| 7 March 1997 | Registered office changed on 07/03/97 from: flat 5 88 eltham road london SE12 8JE |
| 3 September 1996 | Return made up to 12/07/96; no change of members |
| 3 September 1996 | Return made up to 12/07/96; no change of members |
| 2 June 1996 | Full accounts made up to 31 July 1995 |
| 2 June 1996 | Full accounts made up to 31 July 1995 |
| 28 September 1995 | Return made up to 12/07/95; full list of members |
| 28 September 1995 | Return made up to 12/07/95; full list of members |
| 12 July 1994 | Incorporation |
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