| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986810006 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-04-07 |
delete address WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AT |
| 2023-04-07 |
insert address WAVENET CENTRAL BOULEVARD SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986810005 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
WORCESTER ROAD
STOURPORT ON SEVERN
WORCESTERSHIRE
DY13 9AT |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ALTER ARTICLES 27/10/2022 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986810004 |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2022-09-07 |
update num_mort_outstanding 2 => 0 |
| 2022-09-07 |
update num_mort_satisfied 1 => 3 |
| 2022-09-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE COLWELL |
| 2022-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGL COMPUTER SERVICES GROUP LIMITED |
| 2022-08-31 |
update statutory_documents CESSATION OF OGL COMPUTER SERICES GROUP LIMITED AS A PSC |
| 2022-08-31 |
update statutory_documents CESSATION OF OGL COMPUTER SERVICES GROUP LIMITED AS A PSC |
| 2022-08-30 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-30 |
update statutory_documents ADOPT ARTICLES 15/08/2022 |
| 2022-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEWART JAMES MOTLER |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS VENETIA LOIS COOPER |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS DAWSON |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK PATEL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLWELL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK PATEL |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027986810003 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2017 |
| 2022-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGL COMPUTER SUPPORT HOLDINGS LIMITED |
| 2022-05-30 |
update statutory_documents CESSATION OF PAUL ANTHONY BYRNE AS A PSC |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-24 |
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 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/01/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/01/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK DULLABHBHAI PATEL / 01/01/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/01/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/01/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/01/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/01/2020 |
| 2020-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/01/2020 |
| 2020-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/01/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE COLWELL |
| 2019-04-29 |
update statutory_documents ADOPT ARTICLES 12/04/2019 |
| 2019-03-20 |
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 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, 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 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 2 => 3 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027986810003 |
| 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 FULL ACCOUNTS 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 |
| 2016-03-14 |
update statutory_documents 11/03/16 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-06-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-05-15 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 14/03/2015 |
| 2015-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 14/03/2015 |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-07-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-06-03 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 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 |
| 2013-04-08 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHOK DULLABHBHAI PATEL / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRIS / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BYRNE / 01/10/2009 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BYRNE |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATIE COLWELL |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMANTHA MCGUIRE |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY BYRNE |
| 2008-04-22 |
update statutory_documents ADOPT ARTICLES 18/04/2008 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
15-20 SAINT PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QT |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM:
17 GREENFIELD CRESCENT
EDGBASTON
BIRMINGHAM
B15 3AU |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-24 |
update statutory_documents ALTER MEM AND ARTS 09/07/96 |
| 1996-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-12 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 FROM:
17 GREENFIELD CRESCENT
EDGBASTON
BIRMINGHAM
B15 3AU |
| 1994-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |