Total Documents | 129 |
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Total Pages | 482 |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off |
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24 March 2020 | First Gazette notice for voluntary strike-off |
12 March 2020 | Application to strike the company off the register |
10 October 2019 | Confirmation statement made on 10 October 2019 with updates |
26 September 2019 | Total exemption full accounts made up to 30 June 2019 |
24 July 2019 | Previous accounting period shortened from 30 September 2019 to 30 June 2019 |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 |
13 May 2019 | Registered office address changed from Weaveley Arboretum the Roundhouse Tackley Oxfordshire OX5 3ER United Kingdom to Ruskin House Harcourt Hill Oxford Oxfordshire OX2 9AS on 13 May 2019 |
13 May 2019 | Director's details changed for Mrs Jane Marjorie Ann Wilson on 9 May 2019 |
13 May 2019 | Secretary's details changed for Mr Samuel David Wilson on 9 May 2019 |
13 May 2019 | Director's details changed for Mr Samuel David Wilson on 9 May 2019 |
13 May 2019 | Change of details for Simpla International Limited as a person with significant control on 9 May 2019 |
16 October 2018 | Confirmation statement made on 10 October 2018 with updates |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
18 October 2017 | Registered office address changed from Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER to Weaveley Arboretum the Roundhouse Tackley Oxfordshire OX5 3ER on 18 October 2017 |
18 October 2017 | Registered office address changed from Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER to Weaveley Arboretum the Roundhouse Tackley Oxfordshire OX5 3ER on 18 October 2017 |
17 October 2017 | Director's details changed for Mr Samuel David Wilson on 11 October 2017 |
17 October 2017 | Secretary's details changed for Mr Samuel David Wilson on 11 October 2017 |
17 October 2017 | Secretary's details changed for Mr Samuel David Wilson on 11 October 2017 |
17 October 2017 | Director's details changed for Mrs Jane Marjorie Ann Wilson on 11 October 2017 |
17 October 2017 | Director's details changed for Mr Samuel David Wilson on 11 October 2017 |
17 October 2017 | Director's details changed for Mrs Jane Marjorie Ann Wilson on 11 October 2017 |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates |
11 October 2017 | Confirmation statement made on 10 October 2017 with updates |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
13 October 2016 | Confirmation statement made on 10 October 2016 with updates |
13 October 2016 | Confirmation statement made on 10 October 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
12 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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29 October 2015 | Secretary's details changed for Mr Samuel David Wilson on 29 October 2015 |
29 October 2015 | Director's details changed for Jane Marjorie Ann Wilson on 29 October 2015 |
29 October 2015 | Director's details changed for Jane Marjorie Ann Wilson on 29 October 2015 |
29 October 2015 | Secretary's details changed for Mr Samuel David Wilson on 29 October 2015 |
2 September 2015 | Registered office address changed from Harcourt House Cotswold Dene Standlake Witney Oxfordshire OX29 7PL to Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER on 2 September 2015 |
2 September 2015 | Registered office address changed from Harcourt House Cotswold Dene Standlake Witney Oxfordshire OX29 7PL to Weaveley Arboretum Tackley Kidlington Oxfordshire OX5 3ER on 2 September 2015 |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
1 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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3 October 2013 | Director's details changed for Mr Samuel David Wilson on 3 October 2013 |
3 October 2013 | Director's details changed for Mr Samuel David Wilson on 3 October 2013 |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
23 October 2012 | Director's details changed |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders |
23 October 2012 | Secretary's details changed for Samuel David Wilson on 10 October 2012 |
23 October 2012 | Secretary's details changed for Samuel David Wilson on 10 October 2012 |
23 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders |
23 October 2012 | Director's details changed |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 November 2011 | Director's details changed for Jane Marjorie Ann Wilson on 10 October 2011 |
29 November 2011 | Director's details changed |
29 November 2011 | Secretary's details changed |
29 November 2011 | Director's details changed |
29 November 2011 | Director's details changed for Jane Marjorie Ann Wilson on 10 October 2011 |
29 November 2011 | Secretary's details changed |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders |
29 November 2011 | Secretary's details changed for {officer_name} |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 October 2009 | Director's details changed for Jane Marjorie Ann Wilson on 12 October 2009 |
12 October 2009 | Director's details changed for Jane Marjorie Ann Wilson on 12 October 2009 |
12 October 2009 | Director's details changed for Samuel David Wilson on 12 October 2009 |
12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
12 October 2009 | Director's details changed for Samuel David Wilson on 12 October 2009 |
23 July 2009 | Total exemption full accounts made up to 30 September 2008 |
23 July 2009 | Total exemption full accounts made up to 30 September 2008 |
24 November 2008 | Return made up to 10/10/08; full list of members |
24 November 2008 | Return made up to 10/10/08; full list of members |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 |
28 February 2008 | Return made up to 10/10/07; full list of members |
28 February 2008 | Return made up to 10/10/07; full list of members |
11 December 2007 | New director appointed |
11 December 2007 | Director resigned |
11 December 2007 | New director appointed |
11 December 2007 | Director resigned |
15 October 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 |
15 October 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 |
12 December 2006 | Return made up to 10/10/06; full list of members |
12 December 2006 | Return made up to 10/10/06; full list of members |
16 October 2006 | Registered office changed on 16/10/06 from: 2 arkwright road bicester oxfordshire OX26 4SU |
16 October 2006 | Director resigned |
16 October 2006 | New director appointed |
16 October 2006 | Ad 22/09/06--------- £ si 99@1=99 £ ic 1/100 |
16 October 2006 | Registered office changed on 16/10/06 from: 2 arkwright road bicester oxfordshire OX26 4SU |
16 October 2006 | Director resigned |
16 October 2006 | Ad 22/09/06--------- £ si 99@1=99 £ ic 1/100 |
16 October 2006 | New director appointed |
12 October 2006 | Company name changed jdw investments LIMITED\certificate issued on 12/10/06 |
12 October 2006 | Company name changed jdw investments LIMITED\certificate issued on 12/10/06 |
25 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
25 August 2006 | Accounts for a dormant company made up to 30 June 2006 |
22 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
22 December 2005 | Accounts for a dormant company made up to 30 June 2005 |
1 November 2005 | Return made up to 10/10/05; full list of members |
1 November 2005 | Return made up to 10/10/05; full list of members |
28 February 2005 | Accounts for a dormant company made up to 30 June 2004 |
28 February 2005 | Accounts for a dormant company made up to 30 June 2004 |
9 December 2004 | Return made up to 10/10/04; full list of members
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9 December 2004 | Return made up to 10/10/04; full list of members
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6 October 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 |
6 October 2004 | Accounting reference date shortened from 31/10/04 to 30/06/04 |
28 November 2003 | Secretary resigned |
28 November 2003 | New director appointed |
28 November 2003 | New director appointed |
28 November 2003 | New secretary appointed;new director appointed |
28 November 2003 | Secretary resigned |
28 November 2003 | Director resigned |
28 November 2003 | New secretary appointed;new director appointed |
28 November 2003 | Director resigned |
28 November 2003 | Registered office changed on 28/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL |
28 November 2003 | Registered office changed on 28/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL |
10 October 2003 | Incorporation |
10 October 2003 | Incorporation |