Total Documents | 143 |
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Total Pages | 628 |
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21 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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7 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
5 May 2023 | Termination of appointment of Linda Helen Stirling Salter as a director on 4 May 2023 |
17 March 2023 | Appointment of Mrs Linda Helen Stirling Salter as a director on 16 March 2023 |
16 March 2023 | Appointment of Mr Paul John Salter as a director on 16 March 2023 |
21 December 2022 | Registration of charge 040095240007, created on 21 December 2022 |
29 November 2022 | Registration of charge 040095240006, created on 18 November 2022 |
24 November 2022 | Satisfaction of charge 040095240004 in full |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 |
31 August 2022 | Termination of appointment of Linda Helen Stirling Salter as a director on 30 August 2022 |
7 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
25 September 2021 | Micro company accounts made up to 31 December 2020 |
14 June 2021 | Confirmation statement made on 7 June 2021 with no updates |
19 October 2020 | Director's details changed for Mr John Stephen Edward Salter on 15 October 2020 |
19 October 2020 | Secretary's details changed for Mr John Stephen Edward Salter on 15 October 2020 |
19 October 2020 | Director's details changed for Linda Helen Stirling Salter on 15 October 2020 |
16 October 2020 | Registered office address changed from 8 King Edward Street Oxford Oxon OX1 4HL to 30 st Giles' Oxford OX1 3LE on 16 October 2020 |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 |
10 June 2020 | Confirmation statement made on 7 June 2020 with updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
25 June 2019 | Confirmation statement made on 7 June 2019 with updates |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 |
4 July 2018 | Confirmation statement made on 7 June 2018 with no updates |
9 April 2018 | Withdrawal of a person with significant control statement on 9 April 2018 |
6 April 2018 | Notification of John Stephen Edward Salter as a person with significant control on 6 April 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
3 August 2017 | Confirmation statement made on 7 June 2017 with updates |
3 August 2017 | Confirmation statement made on 7 June 2017 with updates |
5 April 2017 | Satisfaction of charge 1 in full |
5 April 2017 | Satisfaction of charge 2 in full |
5 April 2017 | Satisfaction of charge 1 in full |
5 April 2017 | Satisfaction of charge 2 in full |
10 February 2017 | Registration of charge 040095240005, created on 10 February 2017 |
10 February 2017 | Registration of charge 040095240005, created on 10 February 2017 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 August 2016 | Appointment of Linda Helen Stirling Salter as a director on 26 August 2016 |
26 August 2016 | Appointment of Linda Helen Stirling Salter as a director on 26 August 2016 |
27 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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23 November 2015 | Registration of charge 040095240004, created on 21 November 2015 |
23 November 2015 | Registration of charge 040095240004, created on 21 November 2015 |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 August 2015 | Termination of appointment of Paul John Salter as a director on 19 August 2015 |
19 August 2015 | Termination of appointment of Linda Helen Stirling Salter as a director on 19 August 2015 |
19 August 2015 | Termination of appointment of Paul John Salter as a director on 19 August 2015 |
19 August 2015 | Termination of appointment of Linda Helen Stirling Salter as a director on 19 August 2015 |
23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
16 April 2011 | Particulars of a mortgage or charge / charge no: 3 |
16 April 2011 | Particulars of a mortgage or charge / charge no: 3 |
11 August 2010 | Appointment of Paul John Salter as a director |
11 August 2010 | Appointment of Paul John Salter as a director |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
24 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
10 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 June 2009 | Return made up to 07/06/09; full list of members |
15 June 2009 | Return made up to 07/06/09; full list of members |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 July 2008 | Return made up to 07/06/08; no change of members |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 July 2008 | Return made up to 07/06/08; no change of members |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 July 2007 | Return made up to 07/06/07; no change of members |
12 July 2007 | Return made up to 07/06/07; no change of members |
7 April 2007 | Particulars of mortgage/charge |
7 April 2007 | Particulars of mortgage/charge |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
8 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
21 June 2006 | Return made up to 07/06/06; full list of members |
21 June 2006 | Return made up to 07/06/06; full list of members |
17 August 2005 | Return made up to 07/06/05; full list of members |
17 August 2005 | Return made up to 07/06/05; full list of members |
22 April 2005 | Director resigned |
22 April 2005 | New director appointed |
22 April 2005 | Director resigned |
22 April 2005 | New director appointed |
28 February 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 February 2005 | Total exemption small company accounts made up to 31 December 2004 |
7 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
7 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
21 June 2004 | Return made up to 07/06/04; full list of members |
21 June 2004 | Return made up to 07/06/04; full list of members |
12 September 2003 | Return made up to 07/06/03; full list of members |
12 September 2003 | Return made up to 07/06/03; full list of members |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
9 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
11 August 2003 | Registered office changed on 11/08/03 from: folly bridge oxford oxfordshire OX1 4LA |
11 August 2003 | Registered office changed on 11/08/03 from: folly bridge oxford oxfordshire OX1 4LA |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
30 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
4 July 2002 | Return made up to 07/06/02; full list of members |
4 July 2002 | Return made up to 07/06/02; full list of members |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
6 August 2001 | Return made up to 07/06/01; full list of members |
6 August 2001 | Return made up to 07/06/01; full list of members |
14 April 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
14 April 2001 | Accounting reference date shortened from 30/06/01 to 31/12/00 |
8 December 2000 | Particulars of mortgage/charge |
8 December 2000 | Particulars of mortgage/charge |
14 July 2000 | Registered office changed on 14/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
14 July 2000 | Director resigned |
14 July 2000 | Registered office changed on 14/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
14 July 2000 | Director resigned |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | New secretary appointed |
14 July 2000 | Secretary resigned;director resigned |
14 July 2000 | New secretary appointed |
14 July 2000 | New director appointed |
14 July 2000 | New director appointed |
14 July 2000 | Secretary resigned;director resigned |
7 June 2000 | Incorporation |
7 June 2000 | Incorporation |