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Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewApplication to strike the company off the register

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14/08/2514 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/11/246 November 2024 Micro company accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-28 with updates

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01/11/241 November 2024 Change of details for Mrs Susan Jane Henman as a person with significant control on 2024-05-03

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01/11/241 November 2024 Director's details changed for Susan Jane Henman on 2024-05-01

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31/10/2431 October 2024 Termination of appointment of Anthony John Shirley Henman as a director on 2024-05-03

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31/10/2431 October 2024 Cessation of Anthony Shirley Henman as a person with significant control on 2024-05-03

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31/10/2431 October 2024 Change of details for Ms Susan Jane Henman as a person with significant control on 2024-05-01

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31/10/2431 October 2024 Secretary's details changed for Susan Jane Henman on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/10/2330 October 2023 Confirmation statement made on 2023-09-28 with updates

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02/10/232 October 2023 Director's details changed for Anthony John Shirley Henman on 2023-09-28

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02/10/232 October 2023 Director's details changed for Susan Jane Henman on 2023-09-28

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02/10/232 October 2023 Director's details changed for Susan Jane Henman on 2023-09-28

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02/10/232 October 2023 Director's details changed for Anthony John Shirley Henman on 2023-09-28

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02/10/232 October 2023 Secretary's details changed for Susan Jane Henman on 2023-09-28

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02/10/232 October 2023 Change of details for Ms Susan Jane Henman as a person with significant control on 2023-09-28

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19/07/2319 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-09-28 with no updates

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12/09/2212 September 2022 Micro company accounts made up to 2022-04-30

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11/11/2111 November 2021 Confirmation statement made on 2021-09-28 with no updates

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16/06/2116 June 2021 Micro company accounts made up to 2021-04-30

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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08/10/208 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/11/1414 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/11/1330 November 2013 Annual return made up to 28 September 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/10/1231 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/11/117 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARFAX CORPORATE SERVICES LIMITED / 01/01/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HENMAN / 01/01/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SHIRLEY HENMAN / 01/01/2010

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02/11/102 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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15/10/1015 October 2010 APPOINTMENT TERMINATED, SECRETARY CARFAX CORPORATE SERVICES LIMITED

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 30/04/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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01/10/071 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 116 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1HA

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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29/09/0629 September 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/10/0412 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/10/037 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 S366A DISP HOLDING AGM 21/02/03

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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22/10/0222 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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