| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name NAILSEA INFORMATION SYSTEMS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, 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 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
insert company_previous_name THREE SIX NINE LIMITED |
| 2018-11-07 |
update name THREE SIX NINE LIMITED => KNIGHTCOTT LIMITED |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA KNIGHT |
| 2018-10-15 |
update statutory_documents COMPANY NAME CHANGED THREE SIX NINE LIMITED
CERTIFICATE ISSUED ON 15/10/18 |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 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 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
delete company_previous_name PONDRULE LIMITED |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 42 JACOBS MEADOW, PORTISHEAD BRISTOL NORTH SOMERSET BS20 7LN |
| 2015-12-09 |
insert address WAITS COTTAGE KNIGHTCOTT ROAD BANWELL NORTH SOMERSET ENGLAND BS29 6HR |
| 2015-12-09 |
update registered_address |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 13/11/2015 |
| 2015-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN KNIGHT / 13/11/2015 |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
42 JACOBS MEADOW, PORTISHEAD
BRISTOL
NORTH SOMERSET
BS20 7LN |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-12 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-07 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 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 7222 - Other software consultancy and supply |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-08 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KNIGHT / 04/06/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-27 |
update statutory_documents COMPANY NAME CHANGED
NAILSEA INFORMATION SYSTEMS LIMI
TED
CERTIFICATE ISSUED ON 27/10/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
5 CREWKERNE CLOSE
NAILSEA
BRISTOL
BS48 2SN |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-30 |
update statutory_documents £ NC 100/1000
11/06/97 |
| 1997-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/97 |
| 1997-06-30 |
update statutory_documents ADOPT MEM AND ARTS 11/06/97 |
| 1997-06-30 |
update statutory_documents ALTER MEM AND ARTS 11/06/97 |
| 1997-06-18 |
update statutory_documents COMPANY NAME CHANGED
PONDRULE LIMITED
CERTIFICATE ISSUED ON 19/06/97 |
| 1997-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |