| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIPPITT |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ASHAN ARIF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-08-07 |
update account_ref_month 7 => 3 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2021-03-31 |
| 2020-07-20 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RINTOUL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018 |
| 2018-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 04/03/2018 |
| 2018-04-07 |
delete address ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB |
| 2018-04-07 |
insert address 5TH FLOOR, THAMES TOWER STATION ROAD READING BERKSHIRE ENGLAND RG1 1LX |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
ONE FORBURY SQUARE
THE FORBURY
READING
BERKSHIRE
RG1 3EB |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALISTAIR JAMES RINTOUL / 01/06/2016 |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED SIPPITT / 01/06/2016 |
| 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 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-08 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-06 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-06 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-03 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-01-02 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-01-06 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR RINTOUL |
| 2010-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALFRED SIPPITT |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-01-27 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JAMES / 01/01/2010 |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKS NOMINEES LIMITED / 01/01/2010 |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/03 FROM:
GREAT WESTERN HOUSE
STATION ROAD
READING
BERKSHIRE RG1 1JX |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1995-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1994-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1993-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/93 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 1992-08-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-08-27 |
update statutory_documents S386 DISP APP AUDS 11/08/92 |
| 1992-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents COMPANY NAME CHANGED
ORDERDEMO LIMITED
CERTIFICATE ISSUED ON 15/05/92 |
| 1992-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |