| Total Documents | 137 |
|---|
| Total Pages | 540 |
|---|
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
|---|---|
| 19 October 2020 | Confirmation statement made on 3 October 2020 with no updates |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates |
| 3 October 2019 | Cessation of Raymond Massie as a person with significant control on 1 January 2019 |
| 3 October 2019 | Notification of Rebecca Hutchings as a person with significant control on 1 January 2019 |
| 25 June 2019 | Total exemption full accounts made up to 31 December 2018 |
| 2 November 2018 | Confirmation statement made on 3 October 2018 with updates |
| 29 June 2018 | Total exemption full accounts made up to 31 December 2017 |
| 6 February 2018 | Termination of appointment of Raymond Massie as a director on 1 February 2018 |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates |
| 3 August 2017 | Appointment of Mr Lloyd James Hutchings as a director on 26 July 2017 |
| 3 August 2017 | Appointment of Mrs Rebecca June Hutchings as a director on 26 July 2017 |
| 3 August 2017 | Appointment of Mr Lloyd James Hutchings as a director on 26 July 2017 |
| 3 August 2017 | Appointment of Mrs Rebecca June Hutchings as a director on 26 July 2017 |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates |
| 30 September 2016 | Confirmation statement made on 20 September 2016 with updates |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 October 2015 | Satisfaction of charge 2 in full |
| 28 October 2015 | Satisfaction of charge 1 in full |
| 28 October 2015 | Satisfaction of charge 2 in full |
| 28 October 2015 | Satisfaction of charge 1 in full |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 6 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 20 September 2013 | Registered office address changed from Oxford Fireplace Centre Ferry Hinksey Road Oxford OX2 0BY on 20 September 2013 |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Registered office address changed from Oxford Fireplace Centre Dunmore Court Wootton Road Abingdon OX13 6BH England on 20 September 2013 |
| 20 September 2013 | Registered office address changed from Oxford Fireplace Centre Ferry Hinksey Road Oxford OX2 0BY on 20 September 2013 |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Registered office address changed from Oxford Fireplace Centre Dunmore Court Wootton Road Abingdon OX13 6BH England on 20 September 2013 |
| 28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
| 28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 3 |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 3 |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 8 December 2010 | Secretary's details changed for Fiona Elizabeth Massie on 20 September 2010 |
| 8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
| 8 December 2010 | Secretary's details changed for Fiona Elizabeth Massie on 20 September 2010 |
| 8 December 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 20 April 2010 | Secretary's details changed for Fiona Elizabeth Massie on 20 April 2010 |
| 20 April 2010 | Secretary's details changed for Fiona Elizabeth Massie on 20 April 2010 |
| 20 April 2010 | Director's details changed for Raymond Massie on 20 April 2010 |
| 20 April 2010 | Director's details changed for Raymond Massie on 20 April 2010 |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 18 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 March 2009 | Return made up to 20/09/08; full list of members |
| 20 March 2009 | Return made up to 20/09/08; full list of members |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 11 October 2007 | Return made up to 20/09/07; full list of members |
| 11 October 2007 | Return made up to 20/09/07; full list of members |
| 15 January 2007 | Return made up to 20/09/06; full list of members |
| 15 January 2007 | Return made up to 20/09/06; full list of members |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 21 September 2005 | Return made up to 20/09/05; full list of members |
| 21 September 2005 | Return made up to 20/09/05; full list of members |
| 15 September 2004 | Return made up to 20/09/04; full list of members |
| 15 September 2004 | Return made up to 20/09/04; full list of members |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 12 November 2003 | Return made up to 20/09/03; full list of members |
| 12 November 2003 | Return made up to 20/09/03; full list of members |
| 7 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 7 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 26 September 2002 | Return made up to 20/09/02; full list of members |
| 26 September 2002 | Return made up to 20/09/02; full list of members |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 11 June 2002 | Director's particulars changed |
| 11 June 2002 | Secretary's particulars changed |
| 11 June 2002 | Secretary's particulars changed |
| 11 June 2002 | Director's particulars changed |
| 18 September 2001 | Return made up to 20/09/01; full list of members
|
| 18 September 2001 | Return made up to 20/09/01; full list of members
|
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 |
| 6 November 2000 | Return made up to 20/09/00; full list of members |
| 6 November 2000 | Return made up to 20/09/00; full list of members |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 3 October 2000 | Registered office changed on 03/10/00 from: unit 5 minns estate botley road oxford oxfordshire OX2 0JB |
| 3 October 2000 | Registered office changed on 03/10/00 from: unit 5 minns estate botley road oxford oxfordshire OX2 0JB |
| 18 April 2000 | Particulars of mortgage/charge |
| 18 April 2000 | Particulars of mortgage/charge |
| 5 January 2000 | Particulars of mortgage/charge |
| 5 January 2000 | Particulars of mortgage/charge |
| 15 September 1999 | Return made up to 20/09/99; no change of members |
| 15 September 1999 | Return made up to 20/09/99; no change of members |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 30 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 15 September 1998 | Return made up to 20/09/98; no change of members |
| 15 September 1998 | Return made up to 20/09/98; no change of members |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 6 July 1998 | Accounts for a small company made up to 31 December 1997 |
| 23 September 1997 | Return made up to 20/09/97; full list of members |
| 23 September 1997 | Return made up to 20/09/97; full list of members |
| 30 June 1997 | New director appointed |
| 30 June 1997 | New director appointed |
| 23 June 1997 | Director resigned |
| 23 June 1997 | Registered office changed on 23/06/97 from: suite 116 157-163 marlborough road london N19 4NF |
| 23 June 1997 | New secretary appointed |
| 23 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
| 23 June 1997 | Secretary resigned |
| 23 June 1997 | Secretary resigned |
| 23 June 1997 | Ad 01/06/97--------- £ si 30@1=30 £ ic 2/32 |
| 23 June 1997 | Registered office changed on 23/06/97 from: suite 116 157-163 marlborough road london N19 4NF |
| 23 June 1997 | New secretary appointed |
| 23 June 1997 | Director resigned |
| 23 June 1997 | Ad 01/06/97--------- £ si 30@1=30 £ ic 2/32 |
| 23 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 |
| 20 September 1996 | Incorporation |
| 20 September 1996 | Incorporation |
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