AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(6 pages)
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AD02 |
Single Alternative Inspection Location changed from Great Tew Estate Office Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England at an unknown date to The Estate Office Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from The Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom at an unknown date to The Estate Office Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 7th, December 2018
| accounts
|
Free Download
(6 pages)
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CH03 |
On Thu, 21st Sep 2017 secretary's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 21st Sep 2017 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from The Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH on Thu, 21st Sep 2017 to The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 5429566.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 2nd Oct 2014: 5429566.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Nov 2013
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 7th Nov 2013, company appointed a new person to the position of a secretary
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 1st Nov 2013. Old Address: the Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Nov 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Greyfriars Court Paradise Square Oxford OX1 1BE United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 2nd Jul 2013: 5429566.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Jul 2013: 5429566.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Jul 2013: 5429566.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, May 2013
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, May 2013
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 19th Apr 2013: 3979566.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Apr 2013: 3734566.00 GBP
filed on: 25th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 15th May 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 30th Jun 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 10th Aug 2011: 3517246.00 GBP
filed on: 22nd, August 2011
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 20th Dec 2010: 3629566.00 GBP
filed on: 22nd, August 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 4th, April 2011
| accounts
|
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Sep 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, October 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th Jul 2010: 2211849.00 GBP
filed on: 7th, October 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Sep 2010: 2211849.00 GBP
filed on: 7th, October 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Apr 2010: 2211849.00 GBP
filed on: 21st, July 2010
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 24th, June 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2009
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
88(2) |
Alloted 800000 shares from Mon, 1st Jun 2009 to Mon, 1st Jun 2009. Value of each share 1 gbp, total number of shares: 950002.
filed on: 1st, July 2009
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 722983 shares from Tue, 24th Mar 2009 to Tue, 24th Mar 2009. Value of each share 1 gbp, total number of shares: 1672985.
filed on: 1st, July 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, September 2008
| incorporation
|
Free Download
(18 pages)
|