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18TH Century House Residents Company Limited

Documents

Total Documents176
Total Pages713

Filing History

16 August 2023Confirmation statement made on 9 August 2023 with no updates
6 July 2023Micro company accounts made up to 30 September 2022
9 August 2022Confirmation statement made on 9 August 2022 with no updates
8 July 2022Micro company accounts made up to 30 September 2021
29 October 2021Registered office address changed from Eighteenth Century House Oakley Park Frilford Heath Abingdon Oxfordshire OX13 6QW to 1 Court Farm Barns Medcroft Road Tackley Kidlington OX5 3AL on 29 October 2021
25 August 2021Second filing of Confirmation Statement dated 9 August 2021
22 August 2021Confirmation statement made on 9 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
10 July 2021Micro company accounts made up to 30 September 2020
22 February 2021Appointment of Ms Judith Veronica Kennard as a director on 4 September 2020
29 September 2020Micro company accounts made up to 30 September 2019
22 September 2020Confirmation statement made on 9 August 2020 with no updates
10 September 2020Director's details changed for Mr Graham David Drew on 1 September 2020
4 September 2020Termination of appointment of Lucy Joanne Granville as a director on 4 September 2020
4 March 2020Termination of appointment of Megan Jane Calvert as a director on 3 March 2020
3 March 2020Appointment of Mrs Melinda Setanoians as a director on 3 March 2020
22 August 2019Confirmation statement made on 9 August 2019 with no updates
16 July 2019Micro company accounts made up to 30 September 2018
30 August 2018Appointment of Mrs Megan Jane Calvert as a director on 30 August 2018
30 August 2018Confirmation statement made on 9 August 2018 with no updates
30 August 2018Appointment of Mrs Lucy Joanne Granville as a director on 30 August 2018
2 July 2018Micro company accounts made up to 30 September 2017
22 August 2017Confirmation statement made on 9 August 2017 with no updates
22 August 2017Total exemption full accounts made up to 30 September 2016
22 August 2017Confirmation statement made on 9 August 2017 with no updates
22 August 2017Total exemption full accounts made up to 30 September 2016
19 November 2016Compulsory strike-off action has been discontinued
19 November 2016Compulsory strike-off action has been discontinued
16 November 2016Confirmation statement made on 9 August 2016 with updates
16 November 2016Confirmation statement made on 9 August 2016 with updates
1 November 2016First Gazette notice for compulsory strike-off
1 November 2016First Gazette notice for compulsory strike-off
23 October 2016Termination of appointment of Leonard Alan Hudson as a director on 27 March 2016
23 October 2016Termination of appointment of Leonard Alan Hudson as a secretary on 27 March 2016
23 October 2016Termination of appointment of Leonard Alan Hudson as a director on 27 March 2016
23 October 2016Termination of appointment of Leonard Alan Hudson as a secretary on 27 March 2016
28 June 2016Total exemption small company accounts made up to 30 September 2015
28 June 2016Total exemption small company accounts made up to 30 September 2015
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
27 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
21 June 2013Total exemption small company accounts made up to 30 September 2012
21 June 2013Total exemption small company accounts made up to 30 September 2012
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
1 August 2012Appointment of Ms Dorothy Jane Cooke as a director
1 August 2012Appointment of Ms Dorothy Jane Cooke as a director
23 July 2012Total exemption small company accounts made up to 30 September 2011
23 July 2012Total exemption small company accounts made up to 30 September 2011
29 May 2012Termination of appointment of Ray Hall as a director
29 May 2012Termination of appointment of Ray Hall as a director
20 March 2012Appointment of Mr Michael Mcnally Broxup as a director
20 March 2012Appointment of Mr Michael Mcnally Broxup as a director
11 March 2012Termination of appointment of Suzanne Thompson as a director
11 March 2012Termination of appointment of Suzanne Thompson as a director
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 30 September 2010
29 June 2011Total exemption small company accounts made up to 30 September 2010
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Ray Hall on 9 August 2010
1 September 2010Director's details changed for Ray Hall on 9 August 2010
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Ray Hall on 9 August 2010
1 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
21 June 2010Total exemption full accounts made up to 30 September 2009
21 June 2010Total exemption full accounts made up to 30 September 2009
29 August 2009Return made up to 09/08/09; full list of members
29 August 2009Return made up to 09/08/09; full list of members
25 June 2009Total exemption full accounts made up to 30 September 2008
25 June 2009Total exemption full accounts made up to 30 September 2008
11 August 2008Return made up to 09/08/08; full list of members
11 August 2008Return made up to 09/08/08; full list of members
2 July 2008Total exemption full accounts made up to 30 September 2007
2 July 2008Total exemption full accounts made up to 30 September 2007
18 June 2008Director appointed suzanne jane thompson
18 June 2008Director appointed suzanne jane thompson
18 June 2008Appointment terminated director michael thompson
18 June 2008Appointment terminated director michael thompson
3 September 2007Return made up to 09/08/07; no change of members
3 September 2007Return made up to 09/08/07; no change of members
8 August 2007Total exemption full accounts made up to 30 September 2006
8 August 2007Total exemption full accounts made up to 30 September 2006
4 September 2006Return made up to 09/08/06; full list of members
4 September 2006Return made up to 09/08/06; full list of members
28 July 2006Total exemption full accounts made up to 30 September 2005
28 July 2006Total exemption full accounts made up to 30 September 2005
10 January 2006Secretary resigned
10 January 2006New secretary appointed
10 January 2006New secretary appointed
10 January 2006Secretary resigned
2 September 2005Return made up to 09/08/05; full list of members
2 September 2005Return made up to 09/08/05; full list of members
1 August 2005Total exemption full accounts made up to 30 September 2004
1 August 2005Total exemption full accounts made up to 30 September 2004
1 February 2005Director resigned
1 February 2005Director resigned
18 January 2005Director resigned
18 January 2005Director resigned
18 January 2005Director resigned
18 January 2005Director resigned
5 January 2005New director appointed
5 January 2005New director appointed
7 October 2004New director appointed
7 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director resigned
7 October 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director resigned
7 October 2004New director appointed
4 October 2004New director appointed
4 October 2004New director appointed
7 July 2004Total exemption full accounts made up to 30 September 2003
7 July 2004Total exemption full accounts made up to 30 September 2003
7 May 2004Return made up to 09/08/03; full list of members
7 May 2004Return made up to 09/08/03; full list of members
6 August 2003Director resigned
6 August 2003New director appointed
6 August 2003Total exemption small company accounts made up to 30 September 2002
6 August 2003Total exemption small company accounts made up to 30 September 2002
6 August 2003New director appointed
6 August 2003Director resigned
20 August 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director resigned
20 August 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director resigned
20 August 2002New director appointed
20 August 2002New director appointed
5 May 2002Total exemption full accounts made up to 30 September 2001
5 May 2002Total exemption full accounts made up to 30 September 2001
3 September 2001Return made up to 09/08/01; full list of members
3 September 2001Return made up to 09/08/01; full list of members
30 July 2001Total exemption full accounts made up to 30 September 2000
30 July 2001Total exemption full accounts made up to 30 September 2000
18 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 September 2000Nc inc already adjusted 25/09/97
18 September 2000Nc inc already adjusted 25/09/97
18 September 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
7 September 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 September 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2000Full accounts made up to 30 September 1999
18 July 2000Full accounts made up to 30 September 1999
2 September 1999Return made up to 09/08/99; no change of members
2 September 1999Return made up to 09/08/99; no change of members
20 July 1999Full accounts made up to 30 September 1998
20 July 1999Full accounts made up to 30 September 1998
9 September 1998Return made up to 09/08/98; full list of members
9 September 1998Return made up to 09/08/98; full list of members
25 June 1998Full accounts made up to 30 September 1997
25 June 1998Full accounts made up to 30 September 1997
9 October 1997Accounting reference date extended from 31/08/97 to 30/09/97
9 October 1997Accounting reference date extended from 31/08/97 to 30/09/97
29 October 1996New director appointed
29 October 1996New director appointed
10 October 1996New director appointed
10 October 1996New director appointed
10 October 1996Secretary resigned;director resigned
10 October 1996Secretary resigned;director resigned
10 October 1996New secretary appointed
10 October 1996New director appointed
10 October 1996Registered office changed on 10/10/96 from: 50 lincolns inn fields london WC2A 3PF
10 October 1996Director resigned
10 October 1996Director resigned
10 October 1996New secretary appointed
10 October 1996New director appointed
10 October 1996New director appointed
10 October 1996Registered office changed on 10/10/96 from: 50 lincolns inn fields london WC2A 3PF
10 October 1996New director appointed
9 August 1996Incorporation
9 August 1996Incorporation
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