| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-04-14 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
R S M HERMES HOUSE FIRE FLY AVENUE
SWINDON
SN2 2GA
ENGLAND |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-11 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-02 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-07-01 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/12/2018 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-10-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_ref_day 30 => 29 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-07-04 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-12-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE R W HINTON WILL TRUST |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/12/2016 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update account_ref_month 4 => 9 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-06-30 |
| 2017-01-06 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/09/2016 |
| 2016-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHAPEL HOUSE RSM
WESTMEAD DRIVE WESTLEA
SWINDON
SN5 7UN
ENGLAND |
| 2016-12-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-02-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BAKER TILLY
CHAPEL HOUSE WESTMEAD DRIVE
WESTLEA
SWINDON
SN5 7UN
ENGLAND |
| 2016-01-13 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028808680002 |
| 2014-03-08 |
delete company_previous_name LEGALDATA LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 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 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON LIMITED
CHAPEL HOUSE WESTMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7UN
ENGLAND |
| 2014-01-06 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 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 |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
877-INST CREATE CHARGES:EW & NI |
| 2012-01-03 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 15/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HINTON |
| 2010-02-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH HINTON / 14/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HINTON / 14/01/2010 |
| 2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
LILAC COTTAGE
24 LOWER STANTON ST QUINTIN
CHIPPENHAM
WILTSHIRE SN14 6DB |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/94 |
| 1994-03-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 1994-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/02/94 |
| 1994-02-08 |
update statutory_documents COMPANY NAME CHANGED
LEGALDATA LIMITED
CERTIFICATE ISSUED ON 09/02/94 |
| 1993-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |