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Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with updates |
| 25/02/2225 February 2022 | Director's details changed for Mr Julian Dongworth Lay on 2022-02-25 |
| 16/12/2116 December 2021 | Termination of appointment of Jane Margaret Lay as a secretary on 2021-12-01 |
| 13/12/2113 December 2021 | Director's details changed for Mr Julian Dongworth Lay on 2021-12-13 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 25/07/1925 July 2019 | SAIL ADDRESS CHANGED FROM: C/O BOWMAN & CO THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG UNITED KINGDOM |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038044390001 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038044390002 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAY |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PREVEXT FROM 31/08/2011 TO 28/02/2012 |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 15/09/1115 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DONGWORTH LAY / 30/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THERESA LAY / 30/06/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE LAY / 30/11/2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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