| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-08 |
update account_category DORMANT => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-08-07 |
delete company_previous_name LINETEAM LIMITED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SCOTT-LEE |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT LEE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-23 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 29/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
delete address ONE STATION SQUARE BRACKNELL ENGLAND RG12 1QB |
| 2015-06-09 |
insert address ONE STATION SQUARE BRACKNELL RG12 1QB |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-07 |
delete address 17 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR |
| 2015-01-07 |
insert address ONE STATION SQUARE BRACKNELL ENGLAND RG12 1QB |
| 2015-01-07 |
update reg_address_care_of null => CHANCELLORS |
| 2015-01-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
17 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AR |
| 2014-09-07 |
update account_category FULL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 17 HART STREET HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 2AR |
| 2014-06-07 |
insert address 17 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-21 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
THE COURTYARD SUITE
21 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AU |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SCOTT LEE / 01/11/2010 |
| 2010-06-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-06-02 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD SCOTT LEE / 12/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HARDING / 12/05/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 12/05/2010 |
| 2010-06-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 12/05/2010 |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
3 WORCESTER STREET
OXFORD
OXFORDSHIRE OX1 2PZ |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-11 |
update statutory_documents S366A DISP HOLDING AGM 14/09/02 |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 2000-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents COMPANY NAME CHANGED
LINETEAM LIMITED
CERTIFICATE ISSUED ON 16/07/99 |
| 1999-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |