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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-07 |
delete address MADEIRA HOUSE COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU |
2023-09-07 |
insert address ROSSLYN HOUSE THORPE GREEN BANK FYLINGTHORPE WHITBY ENGLAND YO22 4TU |
2023-09-07 |
update registered_address |
2023-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM
MADEIRA HOUSE COMMERCIAL ROAD
TIDESWELL
BUXTON
DERBYSHIRE
SK17 8NU |
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 11/03/23, NO UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
2019-10-07 |
update account_category DORMANT => null |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUDLEY |
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 |
2017-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, 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 |
2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-04-18 |
update statutory_documents 11/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
2015-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-18 |
update statutory_documents 11/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 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 |
2014-05-07 |
delete address 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4AX |
2014-05-07 |
delete sic_code 74990 - Non-trading company |
2014-05-07 |
insert address MADEIRA HOUSE COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU |
2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DUDLEY |
2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
13 MILL END ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND |
2014-04-17 |
update statutory_documents 11/03/14 FULL LIST |
2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON RAINEY |
2014-02-07 |
insert company_previous_name ITEK LIMITED |
2014-02-07 |
update account_ref_month 1 => 12 |
2014-02-07 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
2014-02-07 |
update name ITEK LIMITED => PEAK WORDS LTD |
2014-01-20 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE CLARE ELVIDGE |
2014-01-20 |
update statutory_documents COMPANY NAME CHANGED ITEK LIMITED
CERTIFICATE ISSUED ON 20/01/14 |
2013-12-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EVANS |
2013-06-26 |
delete address "BANAVIE", 16 NORTHFIELD AVENUE PINNER MIDDLESEX HA5 1AL |
2013-06-26 |
insert address 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4AX |
2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-26 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
2013-05-29 |
update statutory_documents 11/03/13 FULL LIST |
2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
"BANAVIE", 16 NORTHFIELD AVENUE
PINNER
MIDDLESEX
HA5 1AL |
2012-04-18 |
update statutory_documents 11/03/12 FULL LIST |
2012-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2011-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-05-05 |
update statutory_documents 11/03/11 FULL LIST |
2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-04-27 |
update statutory_documents 11/03/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS EVANS / 31/10/2009 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JANE RAINEY / 31/10/2009 |
2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2006-04-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
"BANAVIE"
16 NORTHFIELD AVENUE
PINNER
MIDDX HA5 1AL |
2006-04-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
2005-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
2004-03-29 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-04-09 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-16 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
2001-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
1999-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
1996-03-20 |
update statutory_documents S386 DISP APP AUDS 09/03/96 |
1995-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
1995-04-23 |
update statutory_documents S366A DISP HOLDING AGM 17/04/95 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
1994-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
1994-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
1994-04-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
1993-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
4 BISHOP'S AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
1993-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-17 |
update statutory_documents ADOPT MEM AND ARTS 12/03/93 |
1993-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |