| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update website_status FlippedRobots => OK |
| 2020-08-07 |
delete source_ip 108.167.137.113 |
| 2020-08-07 |
insert source_ip 217.160.0.199 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents CESSATION OF MARTIN PHILLIPS AS A PSC |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS |
| 2019-03-01 |
update website_status OK => FlippedRobots |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILLIPS |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-03-13 |
insert address Unit 24 Woodfieldside Business Park,
Pontllanfraith,
Blackwood,
Gwent
NP12 2DG |
| 2017-03-13 |
insert phone +44 (0) 1495 232128 |
| 2017-03-13 |
update primary_contact null => Unit 24 Woodfieldside Business Park,
Pontllanfraith,
Blackwood,
Gwent
NP12 2DG |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update website_status MaintenancePage => OK |
| 2016-03-21 |
delete source_ip 80.64.53.231 |
| 2016-03-21 |
insert source_ip 108.167.137.113 |
| 2016-02-11 |
delete address 5 TALIESIN DRIVE, ROGERSTONE NEWPORT SOUTH WALES NP10 0DB |
| 2016-02-11 |
insert address UNIT 24 WOODFIELDSIDE BUSINESS PARK, PENMAEN ROAD PONTLLANFRAITH BLACKWOOD GWENT WALES NP12 2DG |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
5 TALIESIN DRIVE, ROGERSTONE
NEWPORT
SOUTH WALES
NP10 0DB |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILLIPS |
| 2014-12-22 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURRIDGE |
| 2014-08-21 |
update website_status OK => MaintenancePage |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-30 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-03 |
update website_status FlippedRobots => OK |
| 2013-11-03 |
delete general_emails in..@systematicuk.com |
| 2013-11-03 |
delete email in..@systematicuk.com |
| 2013-11-03 |
delete fax +44(0)1633 760358 |
| 2013-11-03 |
delete index_pages_linkeddomain sitegenerator.com |
| 2013-11-03 |
delete index_pages_linkeddomain uk-plc.net |
| 2013-11-03 |
delete phone +44(0)1633 760358 |
| 2013-11-03 |
delete phone +44(0)7915 397727 |
| 2013-11-03 |
delete source_ip 80.64.53.48 |
| 2013-11-03 |
insert source_ip 80.64.53.231 |
| 2013-10-27 |
update website_status OK => FlippedRobots |
| 2013-10-14 |
delete source_ip 195.219.7.48 |
| 2013-10-14 |
insert source_ip 80.64.53.48 |
| 2013-09-25 |
delete address Unit 4F
Felnex Industrial Estate
Newport
South Wales
NP19 4PQ
United Kingdom |
| 2013-09-25 |
delete contact_pages_linkeddomain multimap.com |
| 2013-09-25 |
insert address Unit 4
Lakeside Park
Llantarnam
Cwmbran
Gwent
NP44 3XS
United Kingdom |
| 2013-09-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-09-25 |
update primary_contact Unit 4F
Felnex Industrial Estate
Newport
South Wales
NP19 4PQ
United Kingdom => Unit 4
Lakeside Park
Llantarnam
Cwmbran
Gwent
NP44 3XS
United Kingdom |
| 2013-09-04 |
delete source_ip 80.64.53.48 |
| 2013-09-04 |
insert source_ip 195.219.7.48 |
| 2013-08-28 |
delete source_ip 195.219.7.48 |
| 2013-08-28 |
insert source_ip 80.64.53.48 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
delete source_ip 80.64.53.48 |
| 2013-05-16 |
insert source_ip 195.219.7.48 |
| 2013-04-14 |
delete source_ip 195.219.7.48 |
| 2013-04-14 |
insert source_ip 80.64.53.48 |
| 2013-03-08 |
delete source_ip 80.64.53.48 |
| 2013-03-08 |
insert source_ip 195.219.7.48 |
| 2013-01-28 |
delete source_ip 195.219.7.48 |
| 2013-01-28 |
insert source_ip 80.64.53.48 |
| 2013-01-18 |
delete source_ip 80.64.53.48 |
| 2013-01-18 |
insert source_ip 195.219.7.48 |
| 2012-12-25 |
delete source_ip 195.219.7.48 |
| 2012-12-25 |
insert source_ip 80.64.53.48 |
| 2012-12-10 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 22/11/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN BURRIDGE / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROSALIND BURRIDGE / 01/12/2009 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |