CYBERDRIVE LTD - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-29 => 2024-06-29
2023-09-07 delete address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF
2023-09-07 insert address SECOND FLOOR 2 WALSWORTH ROAD HITCHIN ENGLAND SG4 9SP
2023-09-07 update registered_address
2023-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. CB1 3RF ENGLAND
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-29 => 2022-06-29
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-04-07 update num_mort_outstanding 31 => 3
2023-04-07 update num_mort_satisfied 11 => 39
2023-03-27 update statutory_documents 29/06/22 TOTAL EXEMPTION FULL
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2023-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2023-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2022-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-29 => 2021-06-29
2022-04-07 update accounts_next_due_date 2022-03-29 => 2023-03-29
2022-03-25 update statutory_documents 29/06/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-29 => 2020-06-29
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-03-29
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-06-25 update statutory_documents 29/06/20 TOTAL EXEMPTION FULL
2020-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-29
2020-07-07 update accounts_next_due_date 2020-06-27 => 2021-06-29
2020-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19
2020-04-07 update account_ref_day 30 => 29
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-27
2020-03-27 update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-07 delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2017-10-07 insert address MARILENA NETTY, 16 SHERMAN HOUSE RUSTAT AVENUE CAMBRIDGE CAMBS. ENGLAND CB1 3RF
2017-10-07 update reg_address_care_of MARILENA NETTY => null
2017-10-07 update registered_address
2017-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O MARILENA NETTY 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2017-09-07 update num_mort_charges 40 => 42
2017-09-07 update num_mort_outstanding 30 => 31
2017-09-07 update num_mort_satisfied 10 => 11
2017-08-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030770070042
2017-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030770070041
2017-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARILENA NETTY / 19/07/2017
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-01 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-28 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-08-09 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-09 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-15 update statutory_documents 07/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-20 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 delete address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ
2014-08-07 insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-08-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-07-19 update statutory_documents 07/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-10 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-09-06 delete address 65 ST. LEONARDS ROAD AMERSHAM BUCKS HP6 6DR
2013-09-06 insert address 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1LJ
2013-09-06 update reg_address_care_of null => MARILENA NETTY
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-09-06 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 65 ST. LEONARDS ROAD AMERSHAM BUCKS HP6 6DR
2013-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MARILENA NETTY 23 HORSESHOE CRESCENT BEACONSFIELD BUCKINGHAMSHIRE HP9 1LJ ENGLAND
2013-08-06 update statutory_documents 07/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-01-24 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-30 update statutory_documents 07/07/12 FULL LIST
2012-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILENA NETTY / 30/06/2010
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-08-21 update statutory_documents 07/07/11 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-22 update statutory_documents 08/07/10 FULL LIST
2010-07-16 update statutory_documents 07/07/10 FULL LIST
2010-04-07 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2010-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 42 CLAREMONT ROAD EALING LONDON W13 0DG
2009-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-30 update statutory_documents 07/07/09 FULL LIST
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE NETTY
2009-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERRE NETTY
2009-11-03 update statutory_documents FIRST GAZETTE
2009-06-01 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-02-11 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2009-01-12 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2007-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-02 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-24 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-21 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-23 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-25 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-13 update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-18 update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17 update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-08 update statutory_documents NEW SECRETARY APPOINTED
1999-01-08 update statutory_documents SECRETARY RESIGNED
1998-09-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 26 LAWN CLOSE DATCHET SLOUGH BERKSHIRE SL3 9JZ
1998-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-23 update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96
1996-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/96 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS
1996-06-19 update statutory_documents NEW SECRETARY APPOINTED
1995-07-25 update statutory_documents DIRECTOR RESIGNED
1995-07-25 update statutory_documents SECRETARY RESIGNED
1995-07-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION