| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
insert general_emails in..@redboxaccountancy.co.uk |
| 2023-07-05 |
insert address New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2023-07-05 |
insert alias Redbox |
| 2023-07-05 |
insert alias Redbox Accountancy |
| 2023-07-05 |
insert alias Redbox Accountancy Limited |
| 2023-07-05 |
insert email in..@redboxaccountancy.co.uk |
| 2023-07-05 |
insert phone 01279 656 942 |
| 2023-07-05 |
insert phone 07941 266 373 |
| 2023-07-05 |
update primary_contact null => New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2023-06-02 |
delete source_ip 54.194.45.238 |
| 2023-06-02 |
insert source_ip 51.89.247.113 |
| 2023-04-18 |
insert general_emails in..@redboxaccountancy.co.uk |
| 2023-04-18 |
delete alias Ulterium Ltd |
| 2023-04-18 |
insert address New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2023-04-18 |
insert alias Redbox Accountancy |
| 2023-04-18 |
insert alias Redbox Accountancy Limited |
| 2023-04-18 |
insert email in..@redboxaccountancy.co.uk |
| 2023-04-18 |
insert phone 01279 656 942 |
| 2023-04-18 |
insert phone 07941 266 373 |
| 2023-04-18 |
update name Ulterium => Redbox Accountancy Limited |
| 2023-04-18 |
update primary_contact null => New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2023-04-07 |
delete address 100 SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BG |
| 2023-04-07 |
insert address C/O REDBOX ACCOUNTANCY LIMITED NEW MEAD BARN WICKHAM HALL, HADHAM HALL BISHOP'S STORTFORD HERTS ENGLAND CM23 1JG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-18 |
delete general_emails in..@redboxaccountancy.co.uk |
| 2023-03-18 |
delete address New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2023-03-18 |
delete alias Redbox Accountancy |
| 2023-03-18 |
delete alias Redbox Accountancy Limited |
| 2023-03-18 |
delete email in..@redboxaccountancy.co.uk |
| 2023-03-18 |
delete phone 01279 656 942 |
| 2023-03-18 |
delete phone 07941 266 373 |
| 2023-03-18 |
insert alias Ulterium Ltd |
| 2023-03-18 |
update name Redbox Accountancy Limited => Ulterium |
| 2023-03-18 |
update primary_contact New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG => null |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
delete address Suite 1
100, South Street,
Bishop's Stortford
, Herts, CM23 3BG |
| 2022-10-11 |
insert address New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2022-10-11 |
update primary_contact Suite 1
100, South Street,
Bishop's Stortford
, Herts, CM23 3BG => New Mead Barn
Wickham Hall
Hadham Road
Bishops Stortford
Hertfordshire
CM23 1JG |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
100 SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BG |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-23 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-21 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 127A RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2HD |
| 2014-05-07 |
insert address 100 SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-16 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
127A RYE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2HD
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
delete address 38 TENISON ROAD CAMBRIDGE ENGLAND CB1 2DW |
| 2013-06-24 |
insert address 127A RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2HD |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-04-02 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA VERONICA VARGAS / 02/04/2013 |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
38 TENISON ROAD
CAMBRIDGE
CB1 2DW
ENGLAND |
| 2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |