AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 23rd August 2022 director's details were changed
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, March 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, February 2022
|
incorporation |
Free Download
(6 pages)
|
AD01 |
Address change date: 11th February 2022. New Address: Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD. Previous address: The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England
filed on: 11th, February 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st January 2022
filed on: 11th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 070884330001 in full
filed on: 8th, November 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 070884330002 in full
filed on: 31st, January 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 21st September 2017 director's details were changed
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, February 2018
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, February 2018
|
incorporation |
Free Download
(23 pages)
|
TM02 |
1st November 2017 - the day secretary's appointment was terminated
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 070884330002, created on 12th October 2017
filed on: 18th, October 2017
|
mortgage |
Free Download
(65 pages)
|
MR01 |
Registration of charge 070884330001, created on 12th October 2017
filed on: 18th, October 2017
|
mortgage |
Free Download
(35 pages)
|
AD01 |
Address change date: 22nd September 2017. New Address: The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT. Previous address: The Estate Office, New Road Great Tew Chipping Norton Oxford OX7 4AH
filed on: 22nd, September 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th November 2015 with full list of members
filed on: 30th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th November 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 5th November 2013 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th November 2013 with full list of members
filed on: 5th, December 2013
|
annual return |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 7th November 2013
filed on: 7th, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
7th November 2013 - the day secretary's appointment was terminated
filed on: 7th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 26th November 2012 with full list of members
filed on: 4th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 30th, October 2012
|
accounts |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 5th September 2012: 100.00 GBP
filed on: 5th, September 2012
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 3rd, September 2012
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, September 2012
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 30/08/12
filed on: 3rd, September 2012
|
insolvency |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 30th, August 2012
|
resolution |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 23rd August 2012: 350101.00 GBP
filed on: 30th, August 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 26th November 2011 with full list of members
filed on: 31st, January 2012
|
annual return |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, January 2012
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 6th, January 2012
|
accounts |
Free Download
(5 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 22nd, November 2011
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 30th November 2010 to 31st December 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 26th November 2010 with full list of members
filed on: 29th, November 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 26th November 2010 director's details were changed
filed on: 29th, November 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th April 2010: 350001.00 GBP
filed on: 22nd, July 2010
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2009
|
incorporation |
Free Download
(31 pages)
|