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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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16/06/2516 June 2025 NewRegistered office address changed from Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to Second Floor, Kennel Club House Gatehouse Way Gatehouse Way HP19 8DB on 2025-06-16

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-06-30

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09/07/239 July 2023 Confirmation statement made on 2023-07-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/03/2021 March 2020 SAIL ADDRESS CREATED

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31/01/2031 January 2020 30/06/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 01/04/2019

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 01/04/2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 31/08/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 20/06/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 31/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HEATHER / 01/01/2017

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEATHER / 01/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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06/07/166 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 20000

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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25/03/1525 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 25 HIDS COPSE ROAD CUMNOR HILL OXFORD OXFORDSHIRE OX2 9JJ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH HEATHER

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24/05/1124 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/05/114 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1016 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HEATHER / 03/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0823 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/05/0630 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/08/0411 August 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 19 KINGS AVENUE MARCHAM OXFORDSHIRE OX13 6QA

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11/08/0411 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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11/08/0411 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0315 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA

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06/06/036 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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