| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-01 => 2022-08-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2024-05-01 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-08-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-01 => 2023-05-01 |
| 2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-01 => 2020-08-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2022-05-01 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-01 => 2019-08-01 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-01 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-01 => 2018-08-01 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-01 => 2020-05-01 |
| 2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-01 => 2017-08-01 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-01 => 2019-05-01 |
| 2018-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN WOODHOUSE |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-01 => 2016-08-01 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-01 => 2018-05-01 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-24 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-10 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-19 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 01/08/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-22 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-24 |
update statutory_documents 01/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TREMLETT |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-31 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-01 => 2011-08-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-01 => 2013-05-01 |
| 2013-04-30 |
update statutory_documents 01/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 01/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TREMLETT / 21/06/2012 |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN WOODHOUSE / 21/06/2012 |
| 2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANN WOODHOUSE / 21/06/2012 |
| 2011-07-25 |
update statutory_documents 01/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS TREMLETT / 18/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN WOODHOUSE / 18/06/2010 |
| 2010-04-30 |
update statutory_documents 01/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents 01/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 01/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/06 |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/03 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
44,HIGH STREET
IRCHESTER
WELLINGBOROUGH
NORTHAMPTONSHIRE NN29 7AB |
| 2004-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01 |
| 2004-08-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02 |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/02 |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/08/01 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/94 |
| 1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 |
| 1994-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |