Total Documents | 232 |
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Total Pages | 1,324 |
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22 June 2023 | Accounts for a small company made up to 30 September 2022 |
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8 February 2023 | Confirmation statement made on 28 January 2023 with no updates |
2 December 2022 | Director's details changed for Mr Andrew James Feilden on 1 December 2022 |
20 June 2022 | Accounts for a small company made up to 30 September 2021 |
11 February 2022 | Confirmation statement made on 28 January 2022 with no updates |
24 December 2021 | Registration of charge 033084790006, created on 22 December 2021 |
6 July 2021 | Accounts for a small company made up to 30 September 2020 |
29 January 2021 | Confirmation statement made on 28 January 2021 with no updates |
24 June 2020 | Accounts for a small company made up to 30 September 2019 |
30 January 2020 | Confirmation statement made on 28 January 2020 with no updates |
23 July 2019 | Termination of appointment of Charles Merideth Moll as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Jeffrey Carter Van Deuch as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Curtis Moll as a director on 7 May 2019 |
23 July 2019 | Termination of appointment of Dietrich Kaesgen as a director on 7 May 2019 |
26 June 2019 | Accounts for a small company made up to 30 September 2018 |
15 May 2019 | Registration of charge 033084790005, created on 3 May 2019 |
11 February 2019 | Confirmation statement made on 28 January 2019 with no updates |
9 July 2018 | Accounts for a small company made up to 30 September 2017 |
8 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
5 July 2017 | Accounts for a small company made up to 30 September 2016 |
5 July 2017 | Accounts for a small company made up to 30 September 2016 |
10 February 2017 | Confirmation statement made on 28 January 2017 with updates |
10 February 2017 | Confirmation statement made on 28 January 2017 with updates |
29 June 2016 | Full accounts made up to 30 September 2015 |
29 June 2016 | Full accounts made up to 30 September 2015 |
23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Miss Tara Louise Owen Glen on 1 February 2016 |
23 February 2016 | Director's details changed for Mr Charles Merideth Moll on 1 February 2016 |
23 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Director's details changed for Miss Tara Louise Owen Glen on 1 February 2016 |
23 February 2016 | Director's details changed for Mr Charles Merideth Moll on 1 February 2016 |
26 June 2015 | Full accounts made up to 30 September 2014 |
26 June 2015 | Full accounts made up to 30 September 2014 |
25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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24 February 2015 | Director's details changed for Robert Duncan Glen on 23 February 2015 |
24 February 2015 | Director's details changed for Mr Jeffrey Carter Van Deuch on 24 February 2015 |
24 February 2015 | Secretary's details changed for Mr Robert Richard Muir on 24 February 2015 |
24 February 2015 | Director's details changed for Mr Dietrich Kaesgen on 24 February 2015 |
24 February 2015 | Director's details changed for Robert Duncan Glen on 23 February 2015 |
24 February 2015 | Director's details changed for Mr Robert Richard Muir on 24 February 2015 |
24 February 2015 | Director's details changed for Curtis Moll on 24 February 2015 |
24 February 2015 | Director's details changed for Mr Andrew James Feilden on 23 February 2015 |
24 February 2015 | Secretary's details changed for Mr Robert Richard Muir on 24 February 2015 |
24 February 2015 | Director's details changed for Mr Dietrich Kaesgen on 24 February 2015 |
24 February 2015 | Director's details changed for Curtis Moll on 24 February 2015 |
24 February 2015 | Director's details changed for Mr Robert Richard Muir on 24 February 2015 |
24 February 2015 | Director's details changed for Mr Andrew James Feilden on 23 February 2015 |
24 February 2015 | Director's details changed for Mr Jeffrey Carter Van Deuch on 24 February 2015 |
9 December 2014 | Appointment of Mr Jeffrey Carter Van Deuch as a director on 14 October 2014 |
9 December 2014 | Appointment of Mr Jeffrey Carter Van Deuch as a director on 14 October 2014 |
8 December 2014 | Registered office address changed from . Glen Way Launton Road Bicester Oxfordshire OX26 4UR to C/O E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 8 December 2014 |
8 December 2014 | Termination of appointment of Jim Milinski as a director on 14 October 2014 |
8 December 2014 | Registered office address changed from . Glen Way Launton Road Bicester Oxfordshire OX26 4UR to C/O E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 8 December 2014 |
8 December 2014 | Termination of appointment of Jim Milinski as a director on 14 October 2014 |
8 December 2014 | Registered office address changed from . Glen Way Launton Road Bicester Oxfordshire OX26 4UR to C/O E P Barrus Ltd Glen Way Launton Road Bicester Oxfordshire OX26 4UR on 8 December 2014 |
13 June 2014 | Full accounts made up to 30 September 2013 |
13 June 2014 | Full accounts made up to 30 September 2013 |
17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Registered office address changed from Launton Road Bicester Oxfordshire OX26 4UR on 17 February 2014 |
17 February 2014 | Registered office address changed from Launton Road Bicester Oxfordshire OX26 4UR on 17 February 2014 |
5 July 2013 | Full accounts made up to 30 September 2012 |
5 July 2013 | Full accounts made up to 30 September 2012 |
14 February 2013 | Appointment of Mr Charles Merideth Moll as a director |
14 February 2013 | Appointment of Mr Charles Merideth Moll as a director |
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
14 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
13 February 2013 | Termination of appointment of Robert Moll as a director |
13 February 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
13 February 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
13 February 2013 | Termination of appointment of Robert Moll as a director |
13 February 2013 | Director's details changed for Tara Louise Owen Glen on 1 January 2013 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 April 2012 | Full accounts made up to 30 September 2011 |
17 April 2012 | Full accounts made up to 30 September 2011 |
24 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
24 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
12 May 2011 | Full accounts made up to 30 September 2010 |
12 May 2011 | Full accounts made up to 30 September 2010 |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
14 May 2010 | Full accounts made up to 30 September 2009 |
14 May 2010 | Full accounts made up to 30 September 2009 |
11 February 2010 | Director's details changed for Curtis Moll on 1 October 2009 |
11 February 2010 | Director's details changed for Curtis Moll on 1 October 2009 |
11 February 2010 | Director's details changed for Curtis Moll on 1 October 2009 |
11 February 2010 | Director's details changed for Robert Moll on 1 October 2009 |
11 February 2010 | Director's details changed for Robert Moll on 1 October 2009 |
11 February 2010 | Director's details changed for Dietrich Kaesgen on 1 October 2009 |
11 February 2010 | Director's details changed for Dietrich Kaesgen on 1 October 2009 |
11 February 2010 | Director's details changed for Jim Milinski on 1 October 2009 |
11 February 2010 | Director's details changed for Dietrich Kaesgen on 1 October 2009 |
11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
11 February 2010 | Director's details changed for Jim Milinski on 1 October 2009 |
11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
11 February 2010 | Director's details changed for Jim Milinski on 1 October 2009 |
11 February 2010 | Director's details changed for Robert Moll on 1 October 2009 |
10 February 2010 | Director's details changed for Tara Louise Owen Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Robert Duncan Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Robert Duncan Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Robert Duncan Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Mr Robert Richard Muir on 1 October 2009 |
10 February 2010 | Director's details changed for Tara Louise Owen Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Mr Robert Richard Muir on 1 October 2009 |
10 February 2010 | Director's details changed for Tara Louise Owen Glen on 1 October 2009 |
10 February 2010 | Director's details changed for Mr Robert Richard Muir on 1 October 2009 |
21 April 2009 | Full accounts made up to 30 September 2008 |
21 April 2009 | Full accounts made up to 30 September 2008 |
12 February 2009 | Director appointed curtis moll |
12 February 2009 | Appointment terminated director william docherty jnr |
12 February 2009 | Appointment terminated director william docherty jnr |
12 February 2009 | Director appointed curtis moll |
2 February 2009 | Return made up to 28/01/09; full list of members |
2 February 2009 | Return made up to 28/01/09; full list of members |
13 March 2008 | Full accounts made up to 30 September 2007 |
13 March 2008 | Full accounts made up to 30 September 2007 |
5 March 2008 | Return made up to 28/01/08; full list of members |
5 March 2008 | Return made up to 28/01/08; full list of members |
27 February 2008 | Director's change of particulars / tara glen / 01/01/2008 |
27 February 2008 | Director's change of particulars / tara glen / 01/01/2008 |
22 January 2008 | New director appointed |
22 January 2008 | New director appointed |
11 January 2008 | New director appointed |
11 January 2008 | New director appointed |
13 March 2007 | Full accounts made up to 30 September 2006 |
13 March 2007 | Full accounts made up to 30 September 2006 |
26 February 2007 | Return made up to 28/01/07; full list of members |
26 February 2007 | Director's particulars changed |
26 February 2007 | Return made up to 28/01/07; full list of members |
26 February 2007 | Director's particulars changed |
15 January 2007 | New director appointed |
15 January 2007 | New director appointed |
7 January 2007 | Director resigned |
7 January 2007 | Director resigned |
6 April 2006 | Full accounts made up to 30 September 2005 |
6 April 2006 | Full accounts made up to 30 September 2005 |
17 February 2006 | Return made up to 28/01/06; full list of members |
17 February 2006 | Return made up to 28/01/06; full list of members |
21 February 2005 | Return made up to 28/01/05; full list of members |
21 February 2005 | Return made up to 28/01/05; full list of members |
25 January 2005 | Full accounts made up to 30 September 2004 |
25 January 2005 | Full accounts made up to 30 September 2004 |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
18 January 2005 | New director appointed |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
7 January 2005 | Director resigned |
15 March 2004 | Full accounts made up to 30 September 2003 |
15 March 2004 | Full accounts made up to 30 September 2003 |
5 February 2004 | Return made up to 28/01/04; full list of members
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5 February 2004 | Return made up to 28/01/04; full list of members
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11 February 2003 | Return made up to 28/01/03; full list of members |
11 February 2003 | Return made up to 28/01/03; full list of members |
16 January 2003 | Full accounts made up to 30 September 2002 |
16 January 2003 | Full accounts made up to 30 September 2002 |
4 September 2002 | New director appointed |
4 September 2002 | New director appointed |
3 July 2002 | Director resigned |
3 July 2002 | Director resigned |
7 May 2002 | Full accounts made up to 30 September 2001 |
7 May 2002 | Full accounts made up to 30 September 2001 |
13 February 2002 | Return made up to 28/01/02; full list of members |
13 February 2002 | Return made up to 28/01/02; full list of members |
22 October 2001 | Particulars of mortgage/charge |
22 October 2001 | Particulars of mortgage/charge |
30 March 2001 | Full accounts made up to 30 September 2000 |
30 March 2001 | Full accounts made up to 30 September 2000 |
12 February 2001 | Return made up to 28/01/01; full list of members
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12 February 2001 | Return made up to 28/01/01; full list of members
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20 January 2001 | New director appointed |
20 January 2001 | New director appointed |
20 December 2000 | Director resigned |
20 December 2000 | Director resigned |
7 August 2000 | Auditor's resignation |
7 August 2000 | Auditor's resignation |
3 August 2000 | Auditor's resignation |
3 August 2000 | Auditor's resignation |
19 June 2000 | Full accounts made up to 30 September 1999 |
19 June 2000 | Full accounts made up to 30 September 1999 |
25 February 2000 | Return made up to 28/01/00; full list of members
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25 February 2000 | Return made up to 28/01/00; full list of members
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22 February 1999 | Full accounts made up to 30 September 1998 |
22 February 1999 | Return made up to 28/01/99; full list of members |
22 February 1999 | Return made up to 28/01/99; full list of members |
22 February 1999 | Full accounts made up to 30 September 1998 |
17 March 1998 | Particulars of mortgage/charge |
17 March 1998 | Particulars of mortgage/charge |
24 February 1998 | Full accounts made up to 30 September 1997 |
24 February 1998 | Full accounts made up to 30 September 1997 |
24 February 1998 | Return made up to 28/01/98; full list of members |
24 February 1998 | Return made up to 28/01/98; full list of members |
14 July 1997 | Particulars of mortgage/charge |
14 July 1997 | Particulars of mortgage/charge |
9 July 1997 | Particulars of mortgage/charge |
9 July 1997 | Particulars of mortgage/charge |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
7 July 1997 | Ad 30/06/97--------- £ si 99@1=99 £ ic 1/100 |
7 July 1997 | New director appointed |
7 July 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 |
7 July 1997 | New director appointed |
7 July 1997 | New secretary appointed |
7 July 1997 | Director resigned |
7 July 1997 | Secretary resigned |
7 July 1997 | Registered office changed on 07/07/97 from: buxton court 3 west way oxford OX2 0SZ |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
7 July 1997 | Director resigned |
7 July 1997 | New director appointed |
7 July 1997 | Secretary resigned |
7 July 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 |
7 July 1997 | Registered office changed on 07/07/97 from: buxton court 3 west way oxford OX2 0SZ |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
7 July 1997 | New director appointed |
7 July 1997 | New secretary appointed |
7 July 1997 | New director appointed |
7 July 1997 | Ad 30/06/97--------- £ si 99@1=99 £ ic 1/100 |
28 January 1997 | Incorporation |
28 January 1997 | Incorporation |