BICESTER AND WHADDON CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Ms Laura Gosling as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Peter Richard Rymer as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED DR MARK NEVILLE COWLEY |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORNOCK |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGSON |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/03/1624 March 2016 | 24/03/16 NO MEMBER LIST |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD RYMER |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR OLIVER NELSON CORNOCK |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/04/153 April 2015 | 20/03/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/03/1426 March 2014 | 20/03/14 NO MEMBER LIST |
| 18/12/1318 December 2013 | 24/11/2013 |
| 18/12/1318 December 2013 | ARTICLES OF ASSOCIATION |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS ALICE TOWNSEND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | 20/03/13 NO MEMBER LIST |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, DIRECTOR POLLY PORTWIN |
| 24/02/1324 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GETLEY |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WRIGHT / 06/09/2012 |
| 23/04/1223 April 2012 | 20/03/12 NO MEMBER LIST |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ANDREW NICHOLSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD BOWLEY |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | 20/03/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT VALLANCE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VALLANCE |
| 13/05/1013 May 2010 | 20/03/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY PORTWIN / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEAVON VALLANCE / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WRIGHT / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD FREDERICK BOWLEY / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR CHRIISTOPHER DEWAR GETLEY |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MRS POLLY PORTWIN |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALICE PAINE |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PRESTON |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: BICESTER ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9BT |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: THE KENNELS BICESTER ROAD STRATTON AUDLEY BICESTER OXFORDSHIRE OX27 9BT |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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