HOW TO CONTENT LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 21/08/1921 August 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE MILTON PARK, MILTON ABINGDON OX14 4SE ENGLAND |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 21/11/1621 November 2016 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE MILTON PARK, MILTON ABINGDON OX14 4SE ENGLAND |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/09/2014 |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55-56 RUSSELL SQUARE LONDON WC1B 4HP |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN |
| 17/12/1317 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES LEWIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PETER JONATHAN DUNCAN |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES LEWIS |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED JONATHAN DAVID RIPPON |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWAN HAMILTON JOHN O'REGAN / 09/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PENFOLD LEWIS / 09/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY LEWIS / 09/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WILKINSON / 09/12/2010 |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company