| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete company_previous_name STEANNE SOLUTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PORTEOUS GILCHRIST |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PAVER |
| 2020-02-07 |
insert company_previous_name RDS TECHNICAL SERVICES LIMITED |
| 2020-02-07 |
update name RDS TECHNICAL SERVICES LIMITED => RDS ENERGY SOLUTIONS LIMITED |
| 2020-01-24 |
update statutory_documents COMPANY NAME CHANGED RDS TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 24/01/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 3 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 2017-08-07 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2017-08-07 |
update registered_address |
| 2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
3 COLMORE CIRCUS
BIRMINGHAM
B4 6BH |
| 2017-06-08 |
insert company_previous_name RIG DESIGN SERVICES LIMITED |
| 2017-06-08 |
update name RIG DESIGN SERVICES LIMITED => RDS TECHNICAL SERVICES LIMITED |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED RIG DESIGN SERVICES LIMITED
CERTIFICATE ISSUED ON 11/05/17 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-23 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-31 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON |
| 2014-10-07 |
delete company_previous_name OPTIMAL SOLUTIONS LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED LYNNE THOMSON |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW |
| 2014-03-17 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED GARY PAVER |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 2012-03-28 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST |
| 2011-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 |
| 2011-03-29 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL WIEST |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 2010-03-31 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER TAYLOR |
| 2009-09-05 |
update statutory_documents DIRECTOR APPOINTED MARK WALKER |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED LOUISE CAMERON |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEC BANYARD |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents COMPANY NAME CHANGED
STOCKTON SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/05/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-11 |
update statutory_documents COMPANY NAME CHANGED
STEANNE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/08/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/03 FROM:
PO BOX 45
BOWESFIELD LANE
STOCKTON ON TEES
CLEVELAND TS18 3YH |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/01 FROM:
4 ST ANDREWS PLACE
BLACKBURN
BB1 8AL |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
STEANNE HOUSE
126 CLAREDON ROAD
HYDE
CHESHIRE SK14 2LJ |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
HIGHBANK
HALTON STREET
HYDE
CHESHIRE SK14 2NY |
| 1994-09-12 |
update statutory_documents COMPANY NAME CHANGED
OPTIMAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/09/94 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1990-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
IDEALACE LIMITED
CERTIFICATE ISSUED ON 24/07/90 |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-05 |
update statutory_documents ALTER MEM AND ARTS 21/05/90 |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |