| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 5 EAST ST HELEN STREET ABINGDON ENGLAND OX14 5EG |
| 2021-02-07 |
insert address MERCHANT HOUSE 5 EAST ST. HELEN STREET ABINGDON ENGLAND OX14 5EG |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
5 EAST ST HELEN STREET
ABINGDON
OX14 5EG
ENGLAND |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 16/12/2019 |
| 2019-11-25 |
insert address Merchant House, 5 East St. Helen Street, Abingdon, Oxfordshire, OX14 5EG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
delete address 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 2019-10-07 |
insert address 5 EAST ST HELEN STREET ABINGDON ENGLAND OX14 5EG |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM HURST |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
1 LONDON STREET
READING
BERKSHIRE
RG1 4QW |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-08-15 |
insert legal_emails le..@getscheduled.co.uk |
| 2018-08-15 |
insert email le..@getscheduled.co.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 05/03/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2018-01-11 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 308 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH DRAGAN |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 22/12/2016 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents 10/02/16 STATEMENT OF CAPITAL GBP 294.00 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-09 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-02-01 |
delete source_ip 83.138.173.196 |
| 2016-02-01 |
insert source_ip 54.154.32.194 |
| 2016-01-27 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD CLINTON LION-CACHET / 15/12/2015 |
| 2015-11-13 |
update statutory_documents ADOPT ARTICLES 28/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 235 |
| 2015-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-01 |
delete source_ip 83.138.173.192 |
| 2015-06-01 |
insert source_ip 83.138.173.196 |
| 2015-06-01 |
update person_title Natasha Bonner: Client Services & Training Co - Ordinator; Client Service & Training Co - Ordinator => Client Services & Training Co - Ordinator |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-05 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-10 |
delete email ja..@getscheduled.co.uk |
| 2014-07-10 |
delete person Jane Webber |
| 2014-07-10 |
delete phone +44 (0) 7748 393809 |
| 2014-07-10 |
delete phone +44 (0) 7970 669461 |
| 2014-07-10 |
insert person Tom Douglas |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-14 |
delete address 2 New Abbey Court,
Stert Street,
Abingdon
Oxfordshire OX14 3JF |
| 2014-01-14 |
insert address 1 London Street,
Reading,
Berkshire, RG1 4QW |
| 2014-01-14 |
update primary_contact 2 New Abbey Court,
Stert Street,
Abingdon
Oxfordshire OX14 3JF => 1 London Street,
Reading,
Berkshire, RG1 4QW |
| 2014-01-08 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-15 |
insert sales_emails sa..@getscheduled.co.uk |
| 2013-10-15 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-10-15 |
insert contact_pages_linkeddomain twitter.com |
| 2013-10-15 |
insert email sa..@getscheduled.co.uk |
| 2013-10-15 |
insert index_pages_linkeddomain linkedin.com |
| 2013-10-15 |
insert index_pages_linkeddomain prweb.com |
| 2013-10-15 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-15 |
insert terms_pages_linkeddomain linkedin.com |
| 2013-10-15 |
insert terms_pages_linkeddomain twitter.com |
| 2013-09-30 |
delete email su..@getscheduled.co.uk |
| 2013-09-30 |
delete index_pages_linkeddomain list-manage2.com |
| 2013-09-30 |
delete phone +44 (0) 7927 213001 |
| 2013-09-30 |
insert email ja..@getscheduled.co.uk |
| 2013-09-30 |
insert person Jane Webber |
| 2013-09-30 |
insert phone +44 (0) 7748 393809 |
| 2013-09-30 |
update person_title Michael Galjaardt: Sales; Manager, Client Services and Business Development; Business Development Manager => Manager, Client Services and Business Development |
| 2013-09-30 |
update person_title Natasha Bonner: Client Services & Training Co - Ordinator => Client Services & Training Co - Ordinator; Client Service & Training Co - Ordinator |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 294 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROWE |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE |
| 2013-08-11 |
delete source_ip 213.175.199.87 |
| 2013-08-11 |
delete source_ip 213.175.199.86 |
| 2013-08-11 |
insert source_ip 83.138.173.192 |
| 2013-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-26 |
delete source_ip 83.138.173.192 |
| 2013-06-26 |
insert source_ip 213.175.199.87 |
| 2013-06-26 |
insert source_ip 213.175.199.86 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET |
| 2013-05-14 |
insert index_pages_linkeddomain list-manage2.com |
| 2013-03-02 |
insert alias GetScheduled |
| 2013-03-02 |
insert alias GetScheduled Limited |
| 2013-03-02 |
insert phone +44 (0) 845 2993459 |
| 2013-02-15 |
delete personal_emails mi..@getscheduled.co.uk |
| 2013-02-15 |
delete alias GetScheduled |
| 2013-02-15 |
delete alias GetScheduled Limited |
| 2013-02-15 |
delete email mi..@getscheduled.co.uk |
| 2013-02-15 |
delete phone 01491 642325 |
| 2013-02-15 |
delete phone 07771 534 887 |
| 2013-02-15 |
delete source_ip 213.175.199.87 |
| 2013-02-15 |
insert source_ip 83.138.173.192 |
| 2013-01-07 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PETER ROWE / 15/12/2012 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAYNE / 15/12/2012 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH DRAGAN / 15/12/2012 |
| 2012-12-17 |
delete personal_emails su..@getscheduled.co.uk |
| 2012-12-17 |
insert personal_emails mi..@getscheduled.co.uk |
| 2012-12-17 |
delete email su..@getscheduled.co.uk |
| 2012-12-17 |
delete phone 0207 378 9566 |
| 2012-12-17 |
delete phone 07927 213 001 |
| 2012-12-17 |
insert email mi..@getscheduled.co.uk |
| 2012-12-17 |
insert phone 01491 642325 |
| 2012-12-17 |
insert phone 07771 534 887 |
| 2012-05-08 |
update statutory_documents CONSOLIDATION & SUB DIVISION OF SHARES 19/04/2012 |
| 2012-05-08 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 250 |
| 2012-05-08 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
20/04/12 |
| 2012-04-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PETER ROWE / 04/08/2011 |
| 2011-08-16 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN PAYNE |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED WOJCIECH DRAGAN |
| 2011-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-18 |
update statutory_documents COMPANY NAME CHANGED MY SCHEDULE LIMITED
CERTIFICATE ISSUED ON 18/07/11 |
| 2011-07-15 |
update statutory_documents 07/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-13 |
update statutory_documents CHANGE OF NAME 07/07/2011 |
| 2011-03-14 |
update statutory_documents 11/02/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PETER ROWE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PEARS |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED |
| 2011-02-11 |
update statutory_documents COMPANY NAME CHANGED YOURCO 229 LIMITED
CERTIFICATE ISSUED ON 11/02/11 |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |