| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-10-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FLINN |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 5 => 7 |
| 2023-06-07 |
update num_mort_outstanding 2 => 4 |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440007 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440006 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL FLINN |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS FLINN / 03/09/2021 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS FLINN / 03/09/2021 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-12-07 |
update num_mort_charges 4 => 5 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440005 |
| 2021-10-07 |
update num_mort_outstanding 2 => 1 |
| 2021-10-07 |
update num_mort_satisfied 2 => 3 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033809440004 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
delete otherexecutives Andy Flinn |
| 2021-06-22 |
delete index_pages_linkeddomain koobr.com |
| 2021-06-22 |
delete index_pages_linkeddomain rdscyber.com |
| 2021-06-22 |
delete person Andy Flinn |
| 2021-06-22 |
delete phone 01332 378818 |
| 2021-06-22 |
delete phone 01332 497900 |
| 2021-06-22 |
delete source_ip 51.141.78.11 |
| 2021-06-22 |
insert source_ip 20.68.124.79 |
| 2021-06-22 |
update robots_txt_status www.rds-global.com: 200 => 404 |
| 2021-06-22 |
update website_status InternalTimeout => OK |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 2021-02-22 |
update website_status OK => InternalTimeout |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-07 |
insert marketing_emails ma..@rds.global |
| 2020-10-07 |
insert sales_emails sa..@rds.global |
| 2020-10-07 |
insert email ma..@rds.global |
| 2020-10-07 |
insert email sa..@rds.global |
| 2020-10-07 |
insert phone 01332 378818 |
| 2020-10-07 |
insert phone 01332 497900 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete general_emails in..@rds-global.com |
| 2020-05-07 |
delete address Century House, Friar Gate, Derby DE1 1BT |
| 2020-05-07 |
delete email in..@rds-global.com |
| 2020-05-07 |
insert address Century House St. James Court, Friar Gate, Derby, Derbyshire, England, DE1 1BT |
| 2020-05-07 |
insert alias RDS Global Ltd |
| 2020-05-07 |
insert phone 0303 123 1113 |
| 2020-05-07 |
insert registration_number 3380944 |
| 2020-03-07 |
delete source_ip 212.48.65.144 |
| 2020-03-07 |
insert source_ip 51.141.78.11 |
| 2020-03-07 |
update website_status FailedRobots => OK |
| 2020-02-21 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-31 |
update website_status OK => FlippedRobots |
| 2019-12-01 |
delete index_pages_linkeddomain automotivemanagementlive.co.uk |
| 2019-10-31 |
insert index_pages_linkeddomain automotivemanagementlive.co.uk |
| 2019-10-07 |
update num_mort_charges 3 => 4 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440004 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033809440003 |
| 2019-08-14 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-03-30 |
update website_status Unavailable => OK |
| 2019-03-30 |
delete ceo Andy Flinn |
| 2019-03-30 |
delete coo Paul Duley |
| 2019-03-30 |
delete cto Rob Kay |
| 2019-03-30 |
insert otherexecutives Andy Flinn |
| 2019-03-30 |
insert otherexecutives Paul Duley |
| 2019-03-30 |
insert otherexecutives Phil Harvey |
| 2019-03-30 |
insert otherexecutives Rob Kay |
| 2019-03-30 |
delete source_ip 46.32.233.12 |
| 2019-03-30 |
insert source_ip 212.48.65.144 |
| 2019-03-30 |
update person_title Andy Flinn: Group CEO => Director |
| 2019-03-30 |
update person_title Paul Duley: Operations Director => Director |
| 2019-03-30 |
update person_title Phil Harvey: Managing Director => Managing Director; Director |
| 2019-03-30 |
update person_title Rob Kay: Technical Director => Director |
| 2019-02-15 |
update website_status OK => Unavailable |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-26 |
insert support_emails su..@rds.global |
| 2018-07-26 |
delete alias RDS Global Limited |
| 2018-07-26 |
delete alias RDS Global Ltd |
| 2018-07-26 |
insert address Century House, Friar Gate, Derby DE1 1BT |
| 2018-07-26 |
insert email su..@rds.global |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_charges 2 => 3 |
| 2018-07-08 |
update num_mort_outstanding 2 => 3 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440003 |
| 2017-12-14 |
insert alias RDS Global Limited |
| 2017-12-14 |
insert alias RDS Global Ltd |
| 2017-11-07 |
insert about_pages_linkeddomain rdscyber.com |
| 2017-11-07 |
insert casestudy_pages_linkeddomain rdscyber.com |
| 2017-11-07 |
insert contact_pages_linkeddomain rdscyber.com |
| 2017-11-07 |
insert index_pages_linkeddomain rdscyber.com |
| 2017-11-07 |
insert solution_pages_linkeddomain rdscyber.com |
| 2017-11-07 |
insert terms_pages_linkeddomain rdscyber.com |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-22 |
delete otherexecutives Sean Price |
| 2017-08-22 |
delete person Sean Price |
| 2017-08-07 |
delete company_previous_name RACERFAST LIMITED |
| 2017-06-20 |
delete source_ip 72.52.250.111 |
| 2017-06-20 |
insert source_ip 46.32.233.12 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-04 |
delete otherexecutives Lee Webster |
| 2017-05-04 |
delete vpsales Lee Webster |
| 2017-05-04 |
insert otherexecutives Sean Price |
| 2017-05-04 |
delete alias RDS Global Ltd |
| 2017-05-04 |
delete person Lee Webster |
| 2017-05-04 |
delete source_ip 37.59.209.128 |
| 2017-05-04 |
insert about_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert about_pages_linkeddomain koobr.com |
| 2017-05-04 |
insert about_pages_linkeddomain linkedin.com |
| 2017-05-04 |
insert about_pages_linkeddomain twitter.com |
| 2017-05-04 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert casestudy_pages_linkeddomain koobr.com |
| 2017-05-04 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-05-04 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-05-04 |
insert contact_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert contact_pages_linkeddomain koobr.com |
| 2017-05-04 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-05-04 |
insert contact_pages_linkeddomain twitter.com |
| 2017-05-04 |
insert index_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert index_pages_linkeddomain koobr.com |
| 2017-05-04 |
insert index_pages_linkeddomain linkedin.com |
| 2017-05-04 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-04 |
insert solution_pages_linkeddomain facebook.com |
| 2017-05-04 |
insert solution_pages_linkeddomain koobr.com |
| 2017-05-04 |
insert solution_pages_linkeddomain linkedin.com |
| 2017-05-04 |
insert solution_pages_linkeddomain twitter.com |
| 2017-05-04 |
insert source_ip 72.52.250.111 |
| 2017-05-04 |
update person_title Sean Price: Development & Comms Director => Sales & Marketing Director |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 2016-11-27 |
delete address Century House
Saint James Court
Friar Gate
Derby
DE1 1BT |
| 2016-11-27 |
insert address Century House
St James Court
Friar Gate
Derby
DE1 1BT |
| 2016-11-27 |
update primary_contact Century House
Saint James Court
Friar Gate
Derby
DE1 1BT => Century House
St James Court
Friar Gate
Derby
DE1 1BT |
| 2016-10-14 |
insert ceo Andy Flinn |
| 2016-10-14 |
insert coo Paul Duley |
| 2016-10-14 |
insert cto Rob Kay |
| 2016-10-14 |
insert otherexecutives Andy Flinn |
| 2016-10-14 |
insert otherexecutives Lee Webster |
| 2016-10-14 |
insert otherexecutives Paul Duley |
| 2016-10-14 |
insert otherexecutives Rob Kay |
| 2016-10-14 |
insert vpsales Lee Webster |
| 2016-10-14 |
insert person Andy Flinn |
| 2016-10-14 |
insert person Lee Webster |
| 2016-10-14 |
insert person Paul Duley |
| 2016-10-14 |
insert person Rob Kay |
| 2016-10-14 |
insert person Sean Price |
| 2016-10-14 |
update person_description Phil Harvey => Phil Harvey |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
delete source_ip 104.45.95.61 |
| 2016-08-18 |
insert source_ip 37.59.209.128 |
| 2016-08-18 |
update robots_txt_status www.rds-global.com: 404 => 200 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-08-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-07-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2015-12-08 |
delete address DARLEY COURT ALFRETON ROAD DERBY DE21 4AA |
| 2015-12-08 |
insert address CENTURY HOUSE ST. JAMES COURT FRIAR GATE DERBY DERBYSHIRE ENGLAND DE1 1BT |
| 2015-12-08 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
DARLEY COURT ALFRETON ROAD
DERBY
DE21 4AA |
| 2015-11-06 |
delete phone 0800 138 0282 |
| 2015-11-06 |
insert phone 0330 221 1244 |
| 2015-09-11 |
delete address Darley Court
Alfreton Road
Derby
DE21 4AA |
| 2015-09-11 |
insert address Century House
Saint James Court
Friar Gate
Derby
DE1 1BT |
| 2015-09-11 |
update primary_contact Darley Court
Alfreton Road
Derby
DE21 4AA => Century House
Saint James Court
Friar Gate
Derby
DE1 1BT |
| 2015-08-12 |
delete address DARLEY COURT ALFRETON ROAD DERBY ENGLAND DE21 4AA |
| 2015-08-12 |
insert address DARLEY COURT ALFRETON ROAD DERBY DE21 4AA |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-21 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS FLINN / 04/06/2015 |
| 2015-06-19 |
insert general_emails in..@rds-global.com |
| 2015-06-19 |
delete index_pages_linkeddomain am-online.com |
| 2015-06-19 |
delete index_pages_linkeddomain bbc.co.uk |
| 2015-06-19 |
delete index_pages_linkeddomain computerweekly.com |
| 2015-06-19 |
delete index_pages_linkeddomain computing.co.uk |
| 2015-06-19 |
delete index_pages_linkeddomain twitter.com |
| 2015-06-19 |
delete registration_number 3380944 |
| 2015-06-19 |
delete source_ip 195.171.82.231 |
| 2015-06-19 |
delete vat 100194764 |
| 2015-06-19 |
insert address The Evron Centre
John Street, Filey
North Yorkshire
YO14 9DW |
| 2015-06-19 |
insert email in..@rds-global.com |
| 2015-06-19 |
insert index_pages_linkeddomain voxdigital.co.uk |
| 2015-06-19 |
insert index_pages_linkeddomain wufoo.com |
| 2015-06-19 |
insert phone 0800 138 0282 |
| 2015-06-19 |
insert source_ip 104.45.95.61 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete address Pentagon Island
Nottingham Road
Derby
DE21 6HB |
| 2015-02-12 |
delete address Pentagon Island Nottingham Rd Derby DE21 6HB |
| 2015-02-12 |
insert alias RDS Global Ltd |
| 2015-02-07 |
insert company_previous_name PENTAGON DEVELOPMENT SERVICES LIMITED |
| 2015-02-07 |
update name PENTAGON DEVELOPMENT SERVICES LIMITED => RDS GLOBAL LIMITED |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-06 |
update statutory_documents COMPANY NAME CHANGED PENTAGON DEVELOPMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 06/01/15 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033809440002 |
| 2014-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR REEVE |
| 2014-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2014-11-28 |
update statutory_documents CHANGE OF NAME 10/11/2014 |
| 2014-10-07 |
delete address PENTAGON ISLAND NOTTINGHAM ROAD DERBY DERBYSHIRE DE21 6HB |
| 2014-10-07 |
insert address DARLEY COURT ALFRETON ROAD DERBY ENGLAND DE21 4AA |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-09-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
PENTAGON ISLAND
NOTTINGHAM ROAD
DERBY
DERBYSHIRE
DE21 6HB |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CARL HARVEY |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KAY |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2014-08-15 |
insert index_pages_linkeddomain computing.co.uk |
| 2014-08-15 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-10 |
delete index_pages_linkeddomain computing.co.uk |
| 2014-07-10 |
insert index_pages_linkeddomain computerweekly.com |
| 2014-05-28 |
delete index_pages_linkeddomain computerweekly.com |
| 2014-03-22 |
insert index_pages_linkeddomain computerweekly.com |
| 2014-03-06 |
delete industry_tag vehicle |
| 2014-03-06 |
delete vat 694548483 |
| 2014-03-06 |
insert address Pentagon Island Nottingham Rd Derby DE21 6HB |
| 2014-03-06 |
insert address RDS Darley Court Alfreton Road Derby DE21 4AA |
| 2014-03-06 |
insert vat 100194764 |
| 2014-01-31 |
insert index_pages_linkeddomain bbc.co.uk |
| 2014-01-31 |
insert index_pages_linkeddomain computing.co.uk |
| 2014-01-17 |
insert index_pages_linkeddomain am-online.com |
| 2013-12-05 |
insert vat 694548483 |
| 2013-11-21 |
delete vat 694548483 |
| 2013-11-21 |
insert address Darley Court
Alfreton Road
Derby
DE21 4AA |
| 2013-11-21 |
insert contact_pages_linkeddomain google.com |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-11-07 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-10-24 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-03 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-19 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-22 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS FLINN / 21/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN SMITH / 21/12/2009 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DENNIS FLINN / 21/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER HALL / 21/12/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN REEVE / 21/12/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/00 |
| 2000-09-13 |
update statutory_documents £ NC 10000/40000
01/08/ |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-07-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-16 |
update statutory_documents COMPANY NAME CHANGED
RACERFAST LIMITED
CERTIFICATE ISSUED ON 17/07/97 |
| 1997-07-15 |
update statutory_documents £ NC 1000/10000
25/06/97 |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/97 |
| 1997-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |