WEBHELP PAYMENT SERVICES UK LTD - History of Changes


DateDescription
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
2017-01-18 update name F.D.I. LOG-BOX INTERNATIONAL LIMITED => WEBHELP PAYMENT SERVICES UK LTD
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 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
2008-07-25 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST 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