| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 2020-01-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2020-01-07 |
insert address SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN |
| 2020-01-07 |
update reg_address_care_of SYNECTICS PLC => null |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O SYNECTICS PLC
STUDLEY POINT 88 BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
SYNECTICS HOUSE BROADFIELD CLOSE
SHEFFIELD
S8 0XN
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BESWICK |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON BESWICK |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 2018-04-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-22 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-23 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-06 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS |
| 2014-02-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-07 |
delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2014-01-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AS |
| 2014-01-07 |
update reg_address_care_of C/O SYNECTICS PLC => SYNECTICS PLC |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
C/O C/O SYNECTICS PLC
HAYDON HOUSE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
delete address C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B807AN |
| 2013-06-24 |
insert address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2013-06-24 |
update reg_address_care_of null => C/O SYNECTICS PLC |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
C/O QUADNETICS GROUP PLC
HAYDON HOUSE
5 ALCESTER ROAD, STUDLEY
WARWICKSHIRE B807AN |
| 2012-12-20 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 19/12/2012 |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-04 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-16 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-16 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 2009-12-21 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 15/12/2009 |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
NORTH COURT HOUSE
MORTON BAGOT
STUDLEY
WARWICKSHIRE B80 7EL |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
3A ATTENBOROUGH LANE
CHILWELL
NOTTINGHAM
NG9 5JN |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 1998-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
PRIORY HOUSE
PITSFORD STREET
BIRMINGHAM
B18 6LX |
| 1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1997-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1997-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/95 |
| 1997-11-05 |
update statutory_documents ORDER OF COURT - RESTORATION 05/11/97 |
| 1997-02-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1996-06-25 |
update statutory_documents FIRST GAZETTE |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/92 |
| 1992-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/92 |
| 1992-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents £ NC 100/10000
10/01/92 |
| 1992-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM:
10 NORWICH STREET
LONDON
EC4A 1BD |
| 1992-01-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/92 |
| 1991-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |