OLD LINK HOUSE LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-11 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-06-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-27 update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 11000
2022-05-07 update num_mort_charges 9 => 10
2022-05-07 update num_mort_outstanding 0 => 1
2022-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980010
2022-03-09 update statutory_documents DIRECTOR APPOINTED MR THOMAS GRANT DENIS HAYWARD
2022-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRANT DENIS HAYWARD / 09/03/2022
2022-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRANT DENIS HAYWARD
2022-03-03 update statutory_documents CESSATION OF COLIN ALLEN MERCER AS A PSC
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LINCOLN
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MERCER
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MERCER
2022-01-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-01-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2021-12-16 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-17 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-05-07 update num_mort_outstanding 2 => 0
2021-05-07 update num_mort_satisfied 7 => 9
2021-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013366980008
2021-04-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013366980009
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-06-25 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-31 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-17 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-27 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-06-08 delete company_previous_name PROSIG COMPUTER CONSULTANTS LIMITED
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-07-07 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-06-21 update statutory_documents 07/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-14 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-06-08 delete sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
2015-06-08 delete sic_code 62090 - Other information technology service activities
2015-06-08 delete sic_code 72190 - Other research and experimental development on natural sciences and engineering
2015-06-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2015-06-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-06-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-05-08 update statutory_documents 07/05/15 FULL LIST
2014-09-07 insert company_previous_name PROSIG LIMITED
2014-09-07 update name PROSIG LIMITED => OLD LINK HOUSE LIMITED
2014-08-14 update statutory_documents COMPANY NAME CHANGED PROSIG LIMITED CERTIFICATE ISSUED ON 14/08/14
2014-08-07 update num_mort_outstanding 4 => 2
2014-08-07 update num_mort_satisfied 5 => 7
2014-08-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-07 update num_mort_charges 7 => 9
2014-06-07 update num_mort_outstanding 5 => 4
2014-06-07 update num_mort_satisfied 2 => 5
2014-06-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-06-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-05-29 update statutory_documents 07/05/14 FULL LIST
2014-05-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-15 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980008
2014-05-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013366980009
2013-06-26 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-09 update statutory_documents 07/05/13 FULL LIST
2013-03-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 07/05/12 FULL LIST
2011-07-12 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 07/05/11 FULL LIST
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 01/11/2010
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR COLIN ALLEN MERCER / 01/11/2010
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIES / 01/11/2010
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARSHALL / 01/11/2010
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP LINCOLN / 01/11/2010
2011-05-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR COLIN ALLEN MERCER / 01/11/2010
2010-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-17 update statutory_documents 07/05/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 01/01/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD DAVIES / 01/01/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK MARSHALL / 01/01/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PHILIP LINCOLN / 01/01/2010
2010-04-08 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-08-29 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-05-13 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents ALTER ARTICLES 21/02/2007
2007-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-15 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-09 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-15 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-14 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-13 update statutory_documents £ IC 25700/13463 09/07/02 £ SR 12237@1=12237
2002-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2002-06-02 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-05 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/99
2000-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-06-06 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-07 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-20 update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-05-16 update statutory_documents COMPANY NAME CHANGED PROSIG COMPUTER CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 19/05/97
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-13 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-05-18 update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-04-18 update statutory_documents S252 DISP LAYING ACC 10/08/92
1995-04-18 update statutory_documents S366A DISP HOLDING AGM 10/08/92
1995-04-18 update statutory_documents S386 DISP APP AUDS 10/08/92
1995-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-04-28 update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-05-20 update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-06-04 update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1992-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1991-05-17 update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1991-05-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1990-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89
1990-06-18 update statutory_documents RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-07-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88
1989-06-05 update statutory_documents DIRECTOR RESIGNED
1988-07-05 update statutory_documents RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
1987-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/86
1986-07-28 update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS
1986-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85