| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE JOANNE SEELIG |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAIRE JOANNE WARD THOMAS / 09/01/2020 |
| 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 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 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 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STURGIS |
| 2017-04-27 |
delete address UPTON HOUSE TETBURY UPTON TETBURY GLOUCESTERSHIRE GL8 8LP |
| 2017-04-27 |
insert address UPTON HOUSE UPTON TETBURY ENGLAND GL8 8LP |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
UPTON HOUSE
TETBURY UPTON
TETBURY
GLOUCESTERSHIRE
GL8 8LP |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-13 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN STURGIS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-10 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-06-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-05-21 |
update statutory_documents 02/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 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 |
| 2013-03-20 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-11-02 |
update statutory_documents FIRST GAZETTE |
| 2010-04-22 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
ERNST & YOUNG
1,BRIDEWELL STREET
BRISTOL
BS1 2AA |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/94 FROM:
GROSVENOR HOUSE
MARKET PLACE
TETBURY
GLOUCESTERSHIRE GL8 8DA |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 1992-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/90 FROM:
9-11 FULWOOD PLACE
GRAYS INN
LONDON
WC1V 6HG |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-31 |
update statutory_documents ALTER MEM AND ARTS 020589 |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-09-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM:
ROLLS HOUSE
7 ROLLS BUILDING
FETTER LANE
LONDON EC4A 1HN |
| 1987-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-05-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
9-11 FULWOOD PLACE
GRAYS INN
LONDON
WC1V6HQ |
| 1987-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-04-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-06 |
update statutory_documents COMPANY NAME CHANGED
NETSTENCE LIMITED
CERTIFICATE ISSUED ON 06/03/87 |
| 1986-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |