Date | Description |
2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-06-07 |
delete address 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ |
2022-06-07 |
insert address ONE ST PETERS ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 7QU |
2022-06-07 |
update registered_address |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
10 BOLT COURT
3RD FLOOR
LONDON
EC4A 3DQ |
2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 25/06/2021 |
2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENTON ROGERS / 25/06/2021 |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 25/06/2021 |
2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BRENTON ROGERS / 25/06/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-30 |
delete address 28 ELY PLACE LONDON ENGLAND EC1N 6TD |
2020-10-30 |
insert address 10 BOLT COURT 3RD FLOOR LONDON EC4A 3DQ |
2020-10-30 |
update registered_address |
2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
28 ELY PLACE
LONDON
EC1N 6TD
ENGLAND |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 17/02/2020 |
2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENTON ROGERS / 17/02/2020 |
2020-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 17/02/2020 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
2019-05-07 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
2019-05-07 |
insert address 28 ELY PLACE LONDON ENGLAND EC1N 6TD |
2019-05-07 |
update registered_address |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG |
2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 05/04/2018 |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRENTON ROGERS / 05/04/2018 |
2018-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 05/04/2018 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRENTON ROGERS |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
delete company_previous_name SPEECHLESS ! LTD |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
2015-09-08 |
insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-08-20 |
update statutory_documents 30/07/15 FULL LIST |
2015-07-09 |
delete address 42 BROOK STREET LONDON W1K 5DB |
2015-07-09 |
insert address BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8SG |
2015-07-09 |
update registered_address |
2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
42 BROOK STREET
LONDON
W1K 5DB |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 42 BROOK STREET LONDON UNITED KINGDOM W1K 5DB |
2014-09-07 |
insert address 42 BROOK STREET LONDON W1K 5DB |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-21 |
update statutory_documents 30/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-10-07 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-09-02 |
update statutory_documents 30/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-04-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 30/07/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 30/07/11 FULL LIST |
2011-02-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
8 HANOVER STREET
LONDON
W1S 1YE |
2010-09-01 |
update statutory_documents 30/07/10 FULL LIST |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRA SHERIDAN ROGERS / 01/10/2009 |
2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRENTON ROGERS / 01/10/2009 |
2010-03-17 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2003-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
1997-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM:
72 NEW BOND STREET
LONDON
W1Y 9DD |
1997-01-17 |
update statutory_documents COMPANY NAME CHANGED
SPEECHLESS ! LTD
CERTIFICATE ISSUED ON 20/01/97 |
1996-08-18 |
update statutory_documents SECRETARY RESIGNED |
1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |