| Total Documents | 144 |
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| Total Pages | 733 |
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| 17 July 2023 | Accounts for a small company made up to 31 December 2022 |
|---|---|
| 21 April 2023 | Appointment of Ms Karen Clulow as a director on 21 April 2023 |
| 21 April 2023 | Secretary's details changed for Karen Wall on 21 April 2023 |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with updates |
| 29 July 2022 | Accounts for a small company made up to 31 December 2021 |
| 10 November 2021 | Confirmation statement made on 7 October 2021 with updates |
| 12 April 2021 | Accounts for a small company made up to 31 December 2020 |
| 7 October 2020 | Director's details changed for David John Woodford on 8 October 2019 |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with updates |
| 8 April 2020 | Accounts for a small company made up to 31 December 2019 |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates |
| 12 August 2019 | Resolutions
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| 24 June 2019 | Accounts for a small company made up to 31 December 2018 |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates |
| 21 September 2018 | Accounts for a small company made up to 31 December 2017 |
| 17 July 2018 | Notification of Thomas Vester as a person with significant control on 6 April 2016 |
| 17 July 2018 | Cessation of Oemeta Chemische Werke Gmbh as a person with significant control on 6 April 2016 |
| 15 February 2018 | Director's details changed for David John Woodford on 1 January 2018 |
| 14 February 2018 | Appointment of Karen Wall as a secretary on 1 January 2018 |
| 14 November 2017 | Termination of appointment of Michael John West as a director on 9 November 2017 |
| 14 November 2017 | Termination of appointment of Michael John West as a director on 9 November 2017 |
| 14 November 2017 | Termination of appointment of Michael John West as a secretary on 9 November 2017 |
| 14 November 2017 | Termination of appointment of Michael John West as a secretary on 9 November 2017 |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with no updates |
| 27 March 2017 | Accounts for a small company made up to 31 December 2016 |
| 27 March 2017 | Accounts for a small company made up to 31 December 2016 |
| 28 November 2016 | Confirmation statement made on 7 October 2016 with updates |
| 28 November 2016 | Confirmation statement made on 7 October 2016 with updates |
| 19 February 2016 | Accounts for a small company made up to 31 December 2015 |
| 19 February 2016 | Accounts for a small company made up to 31 December 2015 |
| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 May 2015 | Accounts for a small company made up to 31 December 2014 |
| 6 May 2015 | Accounts for a small company made up to 31 December 2014 |
| 20 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
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| 10 November 2014 | Director's details changed for David John Woodford on 1 September 2014 |
| 10 November 2014 | Director's details changed for David John Woodford on 1 September 2014 |
| 10 November 2014 | Director's details changed for David John Woodford on 1 September 2014 |
| 15 April 2014 | Accounts for a small company made up to 31 December 2013 |
| 15 April 2014 | Accounts for a small company made up to 31 December 2013 |
| 31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 April 2013 | Accounts for a small company made up to 31 December 2012 |
| 23 April 2013 | Accounts for a small company made up to 31 December 2012 |
| 6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
| 6 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
| 16 April 2012 | Accounts for a small company made up to 31 December 2011 |
| 16 April 2012 | Accounts for a small company made up to 31 December 2011 |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
| 15 April 2011 | Accounts for a small company made up to 31 December 2010 |
| 15 April 2011 | Accounts for a small company made up to 31 December 2010 |
| 25 November 2010 | Director's details changed for David John Woodford on 1 October 2010 |
| 25 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
| 25 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
| 25 November 2010 | Director's details changed for David John Woodford on 1 October 2010 |
| 25 November 2010 | Director's details changed for David John Woodford on 1 October 2010 |
| 12 October 2010 | Appointment of David John Woodford as a director |
| 12 October 2010 | Appointment of David John Woodford as a director |
| 21 April 2010 | Accounts for a small company made up to 31 December 2009 |
| 21 April 2010 | Accounts for a small company made up to 31 December 2009 |
| 24 November 2009 | Director's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Director's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Secretary's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Director's details changed for Thomas Vester on 1 October 2009 |
| 24 November 2009 | Secretary's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Secretary's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Director's details changed for Thomas Vester on 1 October 2009 |
| 24 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
| 24 November 2009 | Director's details changed for Michael John West on 1 October 2009 |
| 24 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
| 24 November 2009 | Director's details changed for Thomas Vester on 1 October 2009 |
| 21 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 21 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 7 November 2008 | Registered office changed on 07/11/2008 from greatworth hall greatworth banbury oxfordshire OX17 2DH |
| 7 November 2008 | Registered office changed on 07/11/2008 from greatworth hall greatworth banbury oxfordshire OX17 2DH |
| 7 November 2008 | Return made up to 21/10/08; full list of members |
| 7 November 2008 | Return made up to 21/10/08; full list of members |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 5 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 |
| 27 November 2007 | Return made up to 21/10/07; no change of members |
| 27 November 2007 | Return made up to 21/10/07; no change of members |
| 30 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 30 May 2007 | Accounts for a small company made up to 31 December 2006 |
| 7 November 2006 | Return made up to 21/10/06; full list of members |
| 7 November 2006 | Return made up to 21/10/06; full list of members |
| 4 April 2006 | Accounts for a small company made up to 31 December 2005 |
| 4 April 2006 | Accounts for a small company made up to 31 December 2005 |
| 13 October 2005 | Return made up to 21/10/05; full list of members
|
| 13 October 2005 | Return made up to 21/10/05; full list of members
|
| 18 May 2005 | Accounts for a small company made up to 31 December 2004 |
| 18 May 2005 | Accounts for a small company made up to 31 December 2004 |
| 22 October 2004 | Return made up to 21/10/04; full list of members |
| 22 October 2004 | Return made up to 21/10/04; full list of members |
| 19 May 2004 | Accounts for a small company made up to 31 December 2003 |
| 19 May 2004 | Accounts for a small company made up to 31 December 2003 |
| 18 November 2003 | Return made up to 21/10/03; full list of members |
| 18 November 2003 | Return made up to 21/10/03; full list of members |
| 13 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 13 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 29 October 2002 | Return made up to 21/10/02; full list of members |
| 29 October 2002 | Return made up to 21/10/02; full list of members |
| 30 July 2002 | Registered office changed on 30/07/02 from: 36 the green south bar banbury oxfordshire OX16 9AB |
| 30 July 2002 | Registered office changed on 30/07/02 from: 36 the green south bar banbury oxfordshire OX16 9AB |
| 5 July 2002 | Accounts for a small company made up to 31 December 2001 |
| 5 July 2002 | Accounts for a small company made up to 31 December 2001 |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 |
| 29 October 2001 | Return made up to 30/10/01; full list of members |
| 29 October 2001 | Return made up to 30/10/01; full list of members |
| 3 January 2001 | Return made up to 30/10/00; full list of members
|
| 3 January 2001 | Return made up to 30/10/00; full list of members
|
| 17 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 17 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 8 November 1999 | Return made up to 30/10/99; full list of members
|
| 8 November 1999 | Return made up to 30/10/99; full list of members
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| 23 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 23 July 1999 | Accounts for a small company made up to 31 December 1998 |
| 17 May 1999 | Resolutions
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| 17 May 1999 | Resolutions
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| 17 May 1999 | Resolutions
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| 17 May 1999 | Resolutions
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| 15 April 1999 | Secretary's particulars changed |
| 15 April 1999 | Secretary's particulars changed |
| 4 November 1998 | Return made up to 30/10/98; full list of members |
| 4 November 1998 | Return made up to 30/10/98; full list of members |
| 23 January 1998 | Ad 09/01/98--------- £ si 9999@1=9999 £ ic 1/10000 |
| 23 January 1998 | Ad 09/01/98--------- £ si 9999@1=9999 £ ic 1/10000 |
| 8 December 1997 | Director resigned |
| 8 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 |
| 8 December 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 |
| 8 December 1997 | New director appointed |
| 8 December 1997 | New director appointed |
| 8 December 1997 | Secretary resigned |
| 8 December 1997 | Director resigned |
| 8 December 1997 | Secretary resigned |
| 8 December 1997 | New secretary appointed;new director appointed |
| 8 December 1997 | New secretary appointed;new director appointed |
| 30 October 1997 | Incorporation |
| 30 October 1997 | Incorporation |
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