date |
name |
form type |
2018-05-29 |
DIRECTOR APPOINTED MR DAVID PHILLIPS |
AP01 |
2018-05-29 |
APPOINTMENT TERMINATED, DIRECTOR PEINA ZHOU |
TM01 |
2018-05-29 |
CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
CS01 |
2018-09-28 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
2017-08-15 |
SECRETARY APPOINTED MR HUGH JOHNSON |
AP03 |
2017-09-14 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
2017-08-15 |
REGISTERED OFFICE CHANGED ON 15/08/2017 FROM4 EASTBURY COURT SMITHS WHARFWANTAGEOX12 9GSENGLAND |
AD01 |
2017-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 15/01/2017 |
CH01 |
2017-05-01 |
CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
CS01 |
2017-01-15 |
REGISTERED OFFICE CHANGED ON 15/01/2017 FROMOLD HILL HOUSE, DOWNE HOUSE HERMITAGE ROADCOLD ASHTHATCHAMBERKSHIRERG18 9JJENGLAND |
AD01 |
2017-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DIXON / 01/01/2017 |
CH01 |
2016-06-07 |
SAIL ADDRESS CHANGED FROM:SUNNYSIDE COTTAGE ROSE BANKBLOXHAMBANBURYOXFORDSHIREOX15 4NQENGLAND |
AD02 |
2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2016-06-07 |
10/04/16 FULL LIST |
AR01 |
2015-11-26 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-06-01 |
10/04/15 FULL LIST |
AR01 |
2015-12-14 |
REGISTERED OFFICE CHANGED ON 14/12/2015 FROMSUNNYSIDE ROSE BANKBLOXHAMBANBURYOXFORDSHIREOX15 4NQ |
AD01 |
2015-06-01 |
SAIL ADDRESS CHANGED FROM:IVY COTTAGE ROSE BANKBLOXHAMBANBURYOXFORDSHIREOX15 4NQENGLAND |
AD02 |
2014-04-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 01/04/2014 |
CH01 |
2014-04-22 |
SAIL ADDRESS CREATED |
AD02 |
2014-04-22 |
REGISTERED OFFICE CHANGED ON 22/04/2014 FROM26 APSLEY ROADCLIFTONBRISTOLBS8 2SS |
AD01 |
2014-09-16 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2014 FROMIVY COTTAGE ROSE BANKBLOXHAMBANBURYOXFORDSHIREOX15 4NQ |
AD01 |
2014-04-22 |
REGISTERED OFFICE CHANGED ON 22/04/2014 FROMIVY COTTAGE ROSE BANKBLOXHAMBANBURYOXFORDSHIREOX15 4NQENGLAND |
AD01 |
2014-04-22 |
10/04/14 FULL LIST |
AR01 |
2013-07-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARY MIKEL / 18/04/2013 |
CH01 |
2013-07-01 |
APPOINTMENT TERMINATED, DIRECTOR GWYNNE JONES |
TM01 |
2013-01-09 |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOYLE |
TM01 |
2013-07-02 |
10/04/13 FULL LIST |
AR01 |
2013-09-17 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2013-09-09 |
DIRECTOR APPOINTED MR HUGH JOHNSON |
AP01 |
2013-07-01 |
APPOINTMENT TERMINATED, DIRECTOR GWYNNE JONES |
TM01 |
2013-01-09 |
APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOYLE |
TM02 |
2013-01-10 |
DIRECTOR APPOINTED MRS PEINA ZHOU |
AP01 |
2012-03-29 |
SECRETARY APPOINTED MR GEOFFREY HOYLE |
AP03 |
2012-05-10 |
DIRECTOR APPOINTED MRS SHIRLEY ANNE CLEGG |
AP01 |
2012-08-24 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2012-04-04 |
DIRECTOR APPOINTED MISS FIONA MARY MIKEL |
AP01 |
2012-04-12 |
10/04/12 FULL LIST |
AR01 |
2012-05-04 |
APPOINTMENT TERMINATED, DIRECTOR SCOTT AVENT |
TM01 |
2011-11-07 |
APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
TM01 |
2011-05-08 |
DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE JONES / 08/05/2011 |
CH01 |
2011-11-07 |
APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY |
TM02 |
2011-05-09 |
10/04/11 FULL LIST |
AR01 |
2011-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DR NUWAN GALAPPATHIE / 08/05/2011 |
CH01 |
2011-09-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2010-09-23 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / DR NUWAN GALAPPATHIE / 10/04/2010 |
CH01 |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOYLE / 10/04/2010 |
CH01 |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KILLIAN MURPHY / 10/04/2010 |
CH01 |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOE DIXON / 10/04/2010 |
CH01 |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / GWYNNE JONES / 10/04/2010 |
CH01 |
2010-05-07 |
10/04/10 FULL LIST |
AR01 |
2010-05-06 |
DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LOUIS AVENT / 10/04/2010 |
CH01 |
2009-05-07 |
APPOINTMENT TERMINATED DIRECTOR WILLIAM HALL |
288b |
2009-05-08 |
DIRECTOR APPOINTED MR GEOFFREY HOYLE |
288a |
2009-05-07 |
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
363a |
2009-11-13 |
31/12/08 TOTAL EXEMPTION FULL |
AA |
2008-11-01 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
2008-05-06 |
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
363a |