| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-15 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 163-164 MOULSHAM STREET CHELMSFORD ESSEX ENGLAND CM2 0LD |
| 2014-04-07 |
insert address 163-164 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BAKER TILLY MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 2013-11-07 |
insert address 163-164 MOULSHAM STREET CHELMSFORD ESSEX ENGLAND CM2 0LD |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
BAKER TILLY MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX
CM1 1LN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-25 |
delete company_previous_name HAPPYURGENT COMPUTERS LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN DEVILLE |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FILE 288 14/12/2007 |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
GREENWOOD HOUSE
91-99 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
BLUECOATS HOUSE
BLUECOATS AVENUE
HERTFORD
HERTFORDSHIRE SG14 1PB |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/94 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
ALPHA SEARCHES & FORMATIONS LTD
50 OLD STREET
LONDON
EC1V 9AQ |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/04/93 |
| 1993-04-02 |
update statutory_documents COMPANY NAME CHANGED
HAPPYURGENT COMPUTERS LIMITED
CERTIFICATE ISSUED ON 05/04/93 |
| 1993-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |