Total Documents | 220 |
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Total Pages | 685 |
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15 November 2023 | Registered office address changed from 35 London Road Chipping Norton Oxfordshire OX7 5AX to 39 39 London Road Chipping Norton Oxon OX7 5AX on 15 November 2023 |
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12 November 2023 | Appointment of Mr Hugo Jones as a secretary on 8 November 2023 |
12 November 2023 | Termination of appointment of Heather Arthur as a secretary on 8 November 2023 |
11 July 2023 | Appointment of Mrs Emma Wadey as a director on 11 July 2023 |
10 July 2023 | Termination of appointment of Michael Andrew Augar as a director on 30 June 2023 |
13 April 2023 | Confirmation statement made on 4 April 2023 with no updates |
29 March 2023 | Micro company accounts made up to 31 July 2022 |
6 April 2022 | Confirmation statement made on 4 April 2022 with updates |
21 March 2022 | Micro company accounts made up to 31 July 2021 |
20 December 2021 | Appointment of Dr Colin Fyffe as a director on 20 December 2021 |
19 December 2021 | Termination of appointment of Mary Teresa Anne Fyfe as a director on 17 December 2021 |
21 September 2021 | Termination of appointment of Irene Beatrice Sharples as a director on 1 September 2021 |
21 September 2021 | Appointment of Mr Hugo Jones as a director on 21 September 2021 |
6 April 2021 | Confirmation statement made on 4 April 2021 with no updates |
20 March 2021 | Micro company accounts made up to 31 July 2020 |
4 April 2020 | Confirmation statement made on 4 April 2020 with no updates |
23 March 2020 | Micro company accounts made up to 31 July 2019 |
8 April 2019 | Confirmation statement made on 4 April 2019 with updates |
1 April 2019 | Appointment of Mr Jonathon Watkinson as a director on 1 April 2019 |
1 April 2019 | Termination of appointment of Amanda Catherine Jarman as a director on 1 April 2019 |
22 March 2019 | Micro company accounts made up to 31 July 2018 |
14 February 2019 | Termination of appointment of Charlotte Bartlett as a director on 13 February 2019 |
13 February 2019 | Appointment of Mr Jonathan David Scotchbrook as a director on 13 February 2019 |
27 March 2018 | Confirmation statement made on 27 March 2018 with no updates |
3 March 2018 | Micro company accounts made up to 31 July 2017 |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
27 March 2017 | Confirmation statement made on 27 March 2017 with updates |
3 March 2017 | Micro company accounts made up to 31 July 2016 |
3 March 2017 | Micro company accounts made up to 31 July 2016 |
3 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Director's details changed for Mrs Mary Teresa Anne Fyfe on 1 August 2015 |
3 April 2016 | Director's details changed for Mrs Mary Teresa Anne Fyfe on 1 August 2015 |
3 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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11 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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18 February 2015 | Total exemption small company accounts made up to 31 July 2014 |
18 February 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 December 2014 | Termination of appointment of Kevin Joseph O'neill as a director on 30 April 2014 |
28 December 2014 | Termination of appointment of Kevin Joseph O'neill as a director on 30 April 2014 |
27 December 2014 | Appointment of Mrs Mary Teresa Anne Fyfe as a director on 27 December 2014 |
27 December 2014 | Appointment of Mrs Mary Teresa Anne Fyfe as a director on 27 December 2014 |
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
21 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
13 February 2014 | Appointment of Mrs Irene Beatrice Sharples as a director |
13 February 2014 | Appointment of Mrs Irene Beatrice Sharples as a director |
10 December 2013 | Termination of appointment of Kathleen Denning as a director |
10 December 2013 | Termination of appointment of Kathleen Denning as a director |
10 December 2013 | Termination of appointment of Kathleen Denning as a director |
10 December 2013 | Termination of appointment of Kathleen Denning as a director |
26 November 2013 | Appointment of Mrs Charlotte Bartlett as a director |
26 November 2013 | Appointment of Mrs Charlotte Bartlett as a director |
10 October 2013 | Termination of appointment of Beryl Mcnamara as a director |
10 October 2013 | Termination of appointment of Beryl Mcnamara as a director |
28 March 2013 | Director's details changed for Mrs Heather Arthur on 28 March 2013 |
28 March 2013 | Director's details changed for Mrs Heather Arthur on 28 March 2013 |
28 March 2013 | Director's details changed for Mrs Beryl Mcnamara on 28 March 2013 |
28 March 2013 | Registered office address changed from C/O Mr M a Augar 37 London Road Chipping Norton Oxford Oxfordshire OX7 5AX United Kingdom on 28 March 2013 |
28 March 2013 | Registered office address changed from C/O Mr M a Augar 37 London Road Chipping Norton Oxford Oxfordshire OX7 5AX United Kingdom on 28 March 2013 |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
28 March 2013 | Director's details changed for Mrs Beryl Mcnamara on 28 March 2013 |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
30 April 2012 | Registered office address changed from 35 London Road Chipping Norton Oxfordshire OX7 5AX on 30 April 2012 |
30 April 2012 | Registered office address changed from 35 London Road Chipping Norton Oxfordshire OX7 5AX on 30 April 2012 |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
29 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
6 June 2011 | Appointment of Miss Amanda Catherine Jarman as a director |
6 June 2011 | Appointment of Miss Amanda Catherine Jarman as a director |
11 May 2011 | Termination of appointment of Thomas Macer as a director |
11 May 2011 | Termination of appointment of Thomas Macer as a director |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
17 November 2010 | Appointment of Mrs Kathleen Rosina Denning as a director |
17 November 2010 | Appointment of Mrs Kathleen Rosina Denning as a director |
12 November 2010 | Termination of appointment of Octavia Labarthe as a director |
12 November 2010 | Termination of appointment of Octavia Labarthe as a director |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
29 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Kevin Joseph O'neill on 7 February 2010 |
23 February 2010 | Director's details changed for Octavia Wilson Labarthe on 7 February 2010 |
23 February 2010 | Director's details changed for Beryl Mcnamara on 7 February 2010 |
23 February 2010 | Director's details changed for Thomas Lionel Douglas Macer on 7 February 2010 |
23 February 2010 | Director's details changed for Thomas Lionel Douglas Macer on 7 February 2010 |
23 February 2010 | Director's details changed for Heather Arthur on 7 February 2010 |
23 February 2010 | Director's details changed for Nigel Duncan Rose on 7 February 2010 |
23 February 2010 | Director's details changed for Heather Arthur on 7 February 2010 |
23 February 2010 | Director's details changed for Nigel Duncan Rose on 7 February 2010 |
23 February 2010 | Director's details changed for Beryl Mcnamara on 7 February 2010 |
23 February 2010 | Director's details changed for Octavia Wilson Labarthe on 7 February 2010 |
23 February 2010 | Director's details changed for Nigel Duncan Rose on 7 February 2010 |
23 February 2010 | Director's details changed for Michael Andrew Augar on 7 February 2010 |
23 February 2010 | Director's details changed for Thomas Lionel Douglas Macer on 7 February 2010 |
23 February 2010 | Director's details changed for Kevin Joseph O'neill on 7 February 2010 |
23 February 2010 | Director's details changed for Octavia Wilson Labarthe on 7 February 2010 |
23 February 2010 | Director's details changed for Michael Andrew Augar on 7 February 2010 |
23 February 2010 | Director's details changed for Beryl Mcnamara on 7 February 2010 |
23 February 2010 | Director's details changed for Kevin Joseph O'neill on 7 February 2010 |
23 February 2010 | Director's details changed for Heather Arthur on 7 February 2010 |
23 February 2010 | Director's details changed for Michael Andrew Augar on 7 February 2010 |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
16 February 2009 | Return made up to 07/02/09; full list of members |
16 February 2009 | Return made up to 07/02/09; full list of members |
15 December 2008 | Director appointed octavia wilson labarthe |
15 December 2008 | Director appointed octavia wilson labarthe |
4 December 2008 | Appointment terminated director and secretary heather arthur |
4 December 2008 | Director and secretary appointed heather arthur |
4 December 2008 | Director and secretary appointed heather arthur |
4 December 2008 | Appointment terminated director and secretary heather arthur |
3 December 2008 | Appointment terminated director octavia labarthe |
3 December 2008 | Director appointed kevin joseph o'neill |
3 December 2008 | Director appointed thomas lionel douglas macer |
3 December 2008 | Appointment terminated director kevin o'neill |
3 December 2008 | Appointment terminated director thomas macer |
3 December 2008 | Director appointed beryl mcnamara |
3 December 2008 | Director appointed kevin joseph o'neill |
3 December 2008 | Appointment terminated director thomas macer |
3 December 2008 | Appointment terminated director michael augar |
3 December 2008 | Director appointed nigel duncan rose |
3 December 2008 | Resolutions
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3 December 2008 | Resolutions
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3 December 2008 | Director appointed beryl mcnamara |
3 December 2008 | Appointment terminated director nigel rose |
3 December 2008 | Appointment terminated director nigel rose |
3 December 2008 | Appointment terminated director kevin o'neill |
3 December 2008 | Director appointed thomas lionel douglas macer |
3 December 2008 | Director appointed michael augar |
3 December 2008 | Director appointed michael augar |
3 December 2008 | Appointment terminated director octavia labarthe |
3 December 2008 | Appointment terminated director beryl mcnamara |
3 December 2008 | Director appointed nigel duncan rose |
3 December 2008 | Appointment terminated director michael augar |
3 December 2008 | Appointment terminated director beryl mcnamara |
9 July 2008 | Appointment terminated director yvonne murphy |
9 July 2008 | Appointment terminated director yvonne murphy |
9 July 2008 | Director appointed thomas lionel douglas macer |
9 July 2008 | Director appointed thomas lionel douglas macer |
17 March 2008 | Total exemption full accounts made up to 31 July 2007 |
17 March 2008 | Total exemption full accounts made up to 31 July 2007 |
15 February 2008 | Return made up to 07/02/08; full list of members |
15 February 2008 | Return made up to 07/02/08; full list of members |
14 January 2008 | New director appointed |
14 January 2008 | New director appointed |
23 December 2007 | Director resigned |
23 December 2007 | Director resigned |
3 August 2007 | Total exemption small company accounts made up to 31 July 2006 |
3 August 2007 | Total exemption small company accounts made up to 31 July 2006 |
12 July 2007 | Registered office changed on 12/07/07 from: 31 london road chipping norton oxfordshire OX7 5AX |
12 July 2007 | Registered office changed on 12/07/07 from: 31 london road chipping norton oxfordshire OX7 5AX |
22 March 2007 | New director appointed |
22 March 2007 | Director resigned |
22 March 2007 | New director appointed |
22 March 2007 | Director resigned |
13 March 2007 | Return made up to 07/02/07; full list of members |
13 March 2007 | Return made up to 07/02/07; full list of members |
26 September 2006 | New director appointed |
26 September 2006 | New director appointed |
15 September 2006 | Director resigned |
15 September 2006 | Director resigned |
3 July 2006 | Total exemption small company accounts made up to 31 July 2005 |
3 July 2006 | Total exemption small company accounts made up to 31 July 2005 |
23 May 2006 | Return made up to 07/02/06; full list of members
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23 May 2006 | Return made up to 07/02/06; full list of members
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22 May 2006 | New secretary appointed |
22 May 2006 | Secretary resigned;director resigned |
22 May 2006 | New director appointed |
22 May 2006 | Secretary resigned;director resigned |
22 May 2006 | New secretary appointed |
22 May 2006 | New director appointed |
18 April 2006 | New director appointed |
18 April 2006 | New director appointed |
18 April 2006 | New director appointed |
18 April 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
18 January 2006 | New director appointed |
24 August 2005 | Total exemption full accounts made up to 31 July 2004 |
24 August 2005 | Total exemption full accounts made up to 31 July 2004 |
10 March 2005 | Return made up to 07/02/05; full list of members |
10 March 2005 | Return made up to 07/02/05; full list of members |
29 April 2004 | Return made up to 07/02/04; full list of members |
29 April 2004 | Return made up to 07/02/04; full list of members |
9 December 2003 | Accounts for a dormant company made up to 31 July 2003 |
9 December 2003 | Accounts for a dormant company made up to 31 July 2003 |
30 April 2003 | Return made up to 07/02/03; full list of members
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30 April 2003 | Return made up to 07/02/03; full list of members
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26 February 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 |
26 February 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 |
25 March 2002 | Director resigned |
25 March 2002 | Secretary resigned;director resigned |
25 March 2002 | Secretary resigned;director resigned |
25 March 2002 | Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
25 March 2002 | New secretary appointed;new director appointed |
25 March 2002 | Director resigned |
25 March 2002 | Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
25 March 2002 | New secretary appointed;new director appointed |
25 March 2002 | New director appointed |
25 March 2002 | New director appointed |
7 February 2002 | Incorporation |
7 February 2002 | Incorporation |