Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBANO QUETGLAS LOPEZ / 01/10/2021 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR AXEL BRUNO MICHEL MOUQUET |
2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CHATELIN |
2020-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALBANO QUETGLAS LOPEZ |
2019-06-20 |
update num_mort_outstanding 2 => 1 |
2019-06-20 |
update num_mort_satisfied 0 => 1 |
2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNAUGHT SECRETARIES LTD |
2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-04-27 |
update account_category SMALL => FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-05-14 |
insert company_previous_name F.D.I. LOG-BOX INTERNATIONAL LIMITED |
2016-05-14 |
update name F.D.I. LOG-BOX INTERNATIONAL LIMITED => WEBHELP PAYMENT SERVICES UK LTD |
2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-30 |
update statutory_documents COMPANY NAME CHANGED F.D.I. LOG-BOX INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 30/04/16 |
2016-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-03-21 |
update statutory_documents 14/03/16 FULL LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-05-07 |
update account_category FULL => SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-23 |
update statutory_documents 14/03/15 FULL LIST |
2014-05-07 |
delete address 50 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7JG |
2014-05-07 |
insert address 50 SEYMOUR STREET LONDON W1H 7JG |
2014-05-07 |
update account_category SMALL => FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-09 |
update statutory_documents 14/03/14 FULL LIST |
2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 12/03/2014 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-03-15 |
update statutory_documents 14/03/13 FULL LIST |
2012-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents 14/03/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-07-21 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
MARBLE ARCH HOUSE 66-68 SEYMOUR STREET
LONDON
W1H 5AF |
2011-03-15 |
update statutory_documents 14/03/11 FULL LIST |
2011-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-04-01 |
update statutory_documents 14/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ETIENNE MARIE CHATELIN / 29/03/2010 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE QUAY-THEVENON / 29/03/2010 |
2010-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 29/03/2010 |
2009-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
2ND FLOOR
12-13 CONDUIT STREET
LONDON
W1S 2XQ |
2008-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CONNAUGHT SECRETARIES LTD / 09/06/2008 |
2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS; AMEND |
2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
2006-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
2000-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-22 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-12 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
1994-06-10 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
39/41 QUEEN ANNE STREET
LONDON
W1A 3AX |
1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-22 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
1993-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
1992-03-05 |
update statutory_documents £ NC 100000/500000
06/12/91 |
1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
1991-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/90 |
1991-03-08 |
update statutory_documents CAPITALISE SHARES 17/10/90 |
1990-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/90 FROM:
39 QUEEN ANNE STREET
LONDON
W1A 3AX |
1990-06-04 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
5 BULSTRODE STREET
LONDON
W1A 3AX |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
1989-07-17 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-04-26 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-11 |
update statutory_documents COMPANY NAME CHANGED
LOG BOX INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/06/87 |
1987-06-01 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-02-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1986-01-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/01/86 |
1985-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1985-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |