Total Documents | 142 |
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Total Pages | 750 |
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30 January 2024 | Confirmation statement made on 27 January 2024 with no updates |
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23 December 2023 | Change of details for Mrs Kathleen Fraser as a person with significant control on 21 December 2023 |
21 December 2023 | Change of details for Mr Kenneth Fraser as a person with significant control on 21 December 2023 |
21 December 2023 | Change of details for Mrs Kathleen Fraser as a person with significant control on 21 December 2023 |
21 December 2023 | Director's details changed for Mr Kenneth James Fraser on 21 December 2023 |
21 December 2023 | Director's details changed for Mrs Kathleen Silver Fraser on 21 December 2023 |
20 December 2023 | Secretary's details changed for Mrs Kathleen Silver Fraser on 19 December 2023 |
19 December 2023 | Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 19 December 2023 |
19 December 2023 | Change of details for Mr Kenneth James Fraser as a person with significant control on 19 December 2023 |
19 December 2023 | Registered office address changed from 38 Hermitage Road Abingdon Oxfordshire OX14 5RW to 102 Caldecott Road Abingdon Oxfordshire OX14 5HD on 19 December 2023 |
19 December 2023 | Director's details changed for Mrs Kathleen Silver Fraser on 19 December 2023 |
19 December 2023 | Director's details changed for Mr Kenneth James Fraser on 19 December 2023 |
10 August 2023 | Total exemption full accounts made up to 31 March 2023 |
30 January 2023 | Confirmation statement made on 27 January 2023 with no updates |
9 June 2022 | Total exemption full accounts made up to 31 March 2022 |
3 February 2022 | Confirmation statement made on 27 January 2022 with no updates |
21 October 2021 | Amended total exemption full accounts made up to 31 March 2020 |
12 October 2021 | Total exemption full accounts made up to 31 March 2021 |
23 February 2021 | Confirmation statement made on 27 January 2021 with no updates |
23 September 2020 | Total exemption full accounts made up to 31 March 2020 |
26 August 2020 | Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 25 August 2020 |
26 August 2020 | Change of details for Mr Kenneth James Fraser as a person with significant control on 25 August 2020 |
25 August 2020 | Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 25 August 2020 |
25 August 2020 | Director's details changed for Mr Kenneth James Fraser on 25 August 2020 |
25 August 2020 | Satisfaction of charge 2 in full |
25 August 2020 | Director's details changed for Mrs Kathleen Silver Fraser on 25 August 2020 |
25 August 2020 | Satisfaction of charge 1 in full |
25 August 2020 | Director's details changed for Mr Kenneth James Fraser on 25 August 2020 |
25 August 2020 | Change of details for Mr Kenneth James Fraser as a person with significant control on 25 August 2020 |
25 August 2020 | Director's details changed for Mrs Kathleen Silver Fraser on 25 August 2020 |
25 August 2020 | Satisfaction of charge 3 in full |
29 January 2020 | Confirmation statement made on 27 January 2020 with no updates |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 |
2 February 2019 | Confirmation statement made on 27 January 2019 with no updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
27 January 2018 | Confirmation statement made on 27 January 2018 with no updates |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 |
3 February 2017 | Confirmation statement made on 27 January 2017 with updates |
3 February 2017 | Confirmation statement made on 27 January 2017 with updates |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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7 January 2016 | Total exemption full accounts made up to 31 March 2015 |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 |
6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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19 December 2014 | Total exemption full accounts made up to 31 March 2014 |
19 December 2014 | Total exemption full accounts made up to 31 March 2014 |
3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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12 December 2013 | Total exemption full accounts made up to 31 March 2013 |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 |
11 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 |
2 January 2013 | Total exemption full accounts made up to 31 March 2012 |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 |
5 January 2012 | Total exemption full accounts made up to 31 March 2011 |
22 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
22 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 |
18 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
18 March 2010 | Director's details changed for Kathleen Silver Fraser on 18 March 2010 |
18 March 2010 | Director's details changed for Kathleen Silver Fraser on 18 March 2010 |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 February 2009 | Return made up to 27/01/09; full list of members |
17 February 2009 | Return made up to 27/01/09; full list of members |
30 December 2008 | Partial exemption accounts made up to 31 March 2008 |
30 December 2008 | Partial exemption accounts made up to 31 March 2008 |
21 July 2008 | Return made up to 27/01/08; full list of members |
21 July 2008 | Return made up to 27/01/08; full list of members |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
28 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 March 2007 | Return made up to 27/01/07; full list of members |
27 March 2007 | Return made up to 27/01/07; full list of members |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
9 February 2006 | Return made up to 27/01/06; full list of members |
9 February 2006 | Return made up to 27/01/06; full list of members |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
17 February 2005 | Return made up to 27/01/05; full list of members |
17 February 2005 | Return made up to 27/01/05; full list of members |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
6 February 2004 | Return made up to 27/01/04; full list of members |
6 February 2004 | Return made up to 27/01/04; full list of members |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 |
5 February 2004 | Total exemption full accounts made up to 31 March 2003 |
12 February 2003 | Return made up to 27/01/03; full list of members |
12 February 2003 | Return made up to 27/01/03; full list of members |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
27 February 2002 | Return made up to 27/01/02; full list of members |
27 February 2002 | Return made up to 27/01/02; full list of members |
3 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
3 January 2002 | Total exemption small company accounts made up to 31 March 2001 |
21 February 2001 | Return made up to 27/01/01; full list of members |
21 February 2001 | Return made up to 27/01/01; full list of members |
18 January 2001 | Accounts for a small company made up to 31 March 2000 |
18 January 2001 | Accounts for a small company made up to 31 March 2000 |
3 March 2000 | Return made up to 27/01/00; full list of members |
3 March 2000 | Return made up to 27/01/00; full list of members |
26 January 2000 | Accounts for a small company made up to 31 March 1999 |
26 January 2000 | Accounts for a small company made up to 31 March 1999 |
26 February 1999 | Return made up to 27/01/99; full list of members |
26 February 1999 | Return made up to 27/01/99; full list of members |
26 November 1998 | Full accounts made up to 31 March 1998 |
26 November 1998 | Full accounts made up to 31 March 1998 |
16 October 1998 | Particulars of mortgage/charge |
16 October 1998 | Particulars of mortgage/charge |
16 October 1998 | Particulars of mortgage/charge |
16 October 1998 | Particulars of mortgage/charge |
16 October 1998 | Particulars of mortgage/charge |
16 October 1998 | Particulars of mortgage/charge |
19 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 |
19 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 |
11 February 1998 | Ad 24/02/97--------- £ si 2@1 |
11 February 1998 | Return made up to 27/01/98; full list of members
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11 February 1998 | Return made up to 27/01/98; full list of members
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11 February 1998 | Ad 24/02/97--------- £ si 2@1 |
13 March 1997 | Resolutions
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13 March 1997 | Resolutions
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10 March 1997 | New secretary appointed;new director appointed |
10 March 1997 | Registered office changed on 10/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
10 March 1997 | Director resigned |
10 March 1997 | Secretary resigned |
10 March 1997 | Registered office changed on 10/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
10 March 1997 | New director appointed |
10 March 1997 | Secretary resigned |
10 March 1997 | New secretary appointed;new director appointed |
10 March 1997 | New director appointed |
10 March 1997 | Director resigned |
27 January 1997 | Incorporation |
27 January 1997 | Incorporation |