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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 12/02/2412 February 2024 | Director's details changed for Gillian Barbara Shaw Mitchell on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Gillian Barbara Shaw Mitchell as a director on 2024-01-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/11/222 November 2022 | Termination of appointment of Stewart Andrew Bosworth as a director on 2022-10-04 |
| 02/11/222 November 2022 | Appointment of Mr Richard Butcher as a director on 2022-10-15 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Appointment of Mr Paul Frank Bowen as a director on 2021-07-17 |
| 03/08/213 August 2021 | Appointment of Mr Stewart Andrew Bosworth as a director on 2021-07-17 |
| 03/08/213 August 2021 | Termination of appointment of Carla Elizabeth Mckenzie as a director on 2021-07-17 |
| 03/08/213 August 2021 | Termination of appointment of David Carling as a director on 2021-07-28 |
| 26/07/2126 July 2021 | Termination of appointment of Andrew James Byatt as a director on 2021-04-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIO COSTA-SA |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL SABATIER |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART BOSWORTH |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/06/2022 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEVILLE |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMEST BYATT / 11/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR ANDREW JAMEST BYATT |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRABLE |
| 12/04/1912 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 17/05/1817 May 2018 | ADOPT ARTICLES 08/04/2018 |
| 01/05/181 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR DOUGLAS HAY CARTWRIGHT |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINSSEN |
| 01/01/181 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ELIZABETH MCKENZIE / 01/01/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEWART ANDREW BOSWORTH |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR WILLIAM EDWARD LINSSEN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS CARLA ELIZABETH MCKENZIE |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BARRABLE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLINSON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MITCHELL |
| 16/07/1616 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING |
| 14/07/1614 July 2016 | 16/06/16 NO MEMBER LIST |
| 14/07/1614 July 2016 | SAIL ADDRESS CHANGED FROM: C/O BUSINESS ACCOUNTANCY CONSULTANTS 2 LONDON ROAD HEADINGTON OXFORD OX3 7PA UNITED KINGDOM |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD BREWER |
| 16/11/1516 November 2015 | ADOPT ARTICLES 11/10/2015 |
| 16/11/1516 November 2015 | ADOPT BYE LAWS AND DIRECTORS HANDBOOK 21/10/2015 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDNER |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLIAN BARBARA SHAW MITCHELL / 13/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR MICHAEL ALLAN TOMLINSON |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN BARBARA SHAW MITCHELL / 13/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR DAVID CARLING |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR GILLIAN BARBARA SHAW MITCHELL |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR ARNOLD JAMES BREWER |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN IRVING |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR MICHEL SABATIER |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN NEVILLE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O BUSINESS ACCOUNTANCY CONSULTANTS 2 LONDON ROAD HEADINGTON OXFORD OX3 7PA |
| 17/06/1517 June 2015 | 16/06/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR JOHN VANNUFFEL |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HICKIN |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK KNIGHT |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/07/1415 July 2014 | 16/06/14 NO MEMBER LIST |
| 15/07/1415 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERRARD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/08/135 August 2013 | 16/06/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR MARIO COSTA-SA |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE HUTCHINSON |
| 25/06/1225 June 2012 | 16/06/12 NO MEMBER LIST |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/06/1119 June 2011 | 16/06/11 NO MEMBER LIST |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD BREWER |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GERRARD |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ROBIN HOWARD HICKIN |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JACK KNIGHT |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS DEBBIE HELEN HUTCHINSON |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JOHN GARDNER |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR ANDREW GERRARD |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD BREWER / 16/06/2010 |
| 24/06/1024 June 2010 | 16/06/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 16 THE CROFT OXFORD OXON OX3 9BU UK |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/093 April 2009 | PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0816 June 2008 | ANNUAL RETURN MADE UP TO 16/06/08 |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 16 THE CROFT HEADINGTON OXFORD OX3 9BU |
| 08/09/078 September 2007 | ADOPT BYELAWS 16/08/07 |
| 18/08/0718 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 16/06/07 |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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