(AD01) Address change date: Wed, 22nd Mar 2023. New Address: 8th Floor One Temple Row Birmingham B2 5LG. Previous address: 7 Astley House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England
filed on: 22nd, March 2023
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 30th, October 2022
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 24th, September 2021
| accounts
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 30th, October 2020
| accounts
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(15 pages)
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(AD01) Address change date: Thu, 23rd Jan 2020. New Address: 7 Astley House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR. Previous address: Oddfellows Hall London Road Chipping Norton Oxfordshire OX7 5AR
filed on: 23rd, January 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
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(15 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 6th, November 2017
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 12th, November 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
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(4 pages)
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(SH01) Capital declared on Tue, 6th Oct 2015: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 10th, November 2014
| accounts
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(6 pages)
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(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 19th, September 2014
| annual return
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(4 pages)
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(SH01) Capital declared on Fri, 19th Sep 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 4th, November 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to Wed, 11th Sep 2013 with full list of members
filed on: 2nd, October 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 5th, February 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Tue, 11th Sep 2012 with full list of members
filed on: 4th, October 2012
| annual return
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(4 pages)
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(AR01) Annual return drawn up to Sun, 11th Sep 2011 with full list of members
filed on: 11th, October 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 27th, September 2011
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 26th, November 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to Sat, 11th Sep 2010 with full list of members
filed on: 14th, October 2010
| annual return
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 27th, May 2010
| accounts
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(7 pages)
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(AD01) Company moved to new address on Wed, 28th Apr 2010. Old Address: the Stables Radford Farm Radford Oxfordshire OX7 4EB
filed on: 28th, April 2010
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 11th Sep 2009 with full list of members
filed on: 1st, December 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 3rd, March 2009
| accounts
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(7 pages)
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(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record
filed on: 3rd, October 2008
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 5th, November 2007
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 5th, November 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2007
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 25th, January 2007
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006
filed on: 25th, January 2007
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to Mon, 18th Sep 2006 with shareholders record
filed on: 18th, September 2006
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Mon, 18th Sep 2006 with shareholders record
filed on: 18th, September 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 14th, February 2006
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005
filed on: 14th, February 2006
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to Wed, 14th Sep 2005 with shareholders record
filed on: 14th, September 2005
| annual return
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Free Download
(3 pages)
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(363a) Annual return up to Wed, 14th Sep 2005 with shareholders record
filed on: 14th, September 2005
| annual return
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Free Download
(3 pages)
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(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
| annual return
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Free Download
(3 pages)
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(363s) Annual return up to Mon, 27th Sep 2004 with shareholders record
filed on: 27th, September 2004
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 13th, July 2004
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004
filed on: 13th, July 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Sat, 18th Oct 2003 with shareholders record
filed on: 18th, October 2003
| annual return
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(8 pages)
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(363(288)) Sat, 18th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return up to Sat, 18th Oct 2003 with shareholders record
filed on: 18th, October 2003
| annual return
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(8 pages)
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(363(288)) Sat, 18th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 30/09/03 to 31/01/04
filed on: 23rd, June 2003
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/09/03 to 31/01/04
filed on: 23rd, June 2003
| accounts
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(1 page)
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(88(2)R) Alloted 998 shares on Tue, 1st Oct 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, November 2002
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on Tue, 1st Oct 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, November 2002
| capital
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(2 pages)
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(287) Registered office changed on 30/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 30th, September 2002
| address
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(1 page)
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(287) Registered office changed on 30/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
filed on: 30th, September 2002
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2002
| incorporation
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(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2002
| incorporation
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(15 pages)
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