| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-12-02 |
update statutory_documents 09/08/19 STATEMENT OF CAPITAL GBP 7 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE OAKES |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMPTON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-17 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-03-16 => 2017-03-01 |
| 2016-02-12 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCCANN |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-21 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT A310 LIVERPOOL BUSINESS CENTRE GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2014-03-07 |
insert address UNIT A310 LIVERPOOL BUSINESS CENTRE GOODLASS ROAD LIVERPOOL L24 9HJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-28 => 2014-02-17 |
| 2014-03-07 |
update returns_next_due_date 2013-12-26 => 2015-03-17 |
| 2014-02-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address VALLEYFIELD ACCOUNTING SERVICES FIRST FLOOR UNIT 8B HURRICANE DRIVE LIVERPOOL MERSEYSIDE L24 8RL |
| 2013-08-01 |
insert address UNIT A310 LIVERPOOL BUSINESS CENTRE GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2013-08-01 |
update reg_address_care_of null => VALLEYFIELD ACCOUNTING LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
VALLEYFIELD ACCOUNTING SERVICES
FIRST FLOOR UNIT 8B HURRICANE DRIVE
ESTUARY BOULEVARD
LIVERPOOL
MERSEYSIDE
L24 8RL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-12-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-11-28 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN OAKES |
| 2011-11-03 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN OAKES |
| 2010-11-17 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRUMPTON / 27/09/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
UNIT 8B HURRICANE COURT VALLEYFIELD ACCOUNTING SERVICES
LIVERPOOL INTERNATIONAL BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L24 8RL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
VALLEYFIELD ACCOUNTING SERVICES
FIRST FLOOR CAPITAL HOUSE
SPEKE HALL ROAD HUNTS CROSS
LIVERPOOLL24 9GB |
| 2008-07-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-06 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-20 |
update statutory_documents WD 07/04/89 AD 05/04/89---------
£ SI 6@1=6
£ IC 8/14 |
| 1988-09-13 |
update statutory_documents WD 22/08/88 AD 10/05/88---------
£ SI 6@1=6
£ IC 2/8 |
| 1988-09-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07 |
| 1988-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-08 |
update statutory_documents COMPANY NAME CHANGED
DEMOTARGET LIMITED
CERTIFICATE ISSUED ON 09/06/88 |
| 1988-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-27 |
update statutory_documents ALTER MEM AND ARTS 170588 |
| 1988-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |