| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-08-26 |
| 2023-09-07 |
update account_ref_day 27 => 26 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-27 => 2023-11-27 |
| 2023-08-27 |
update statutory_documents PREVSHO FROM 27/11/2022 TO 26/11/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-19 => 2023-08-27 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 16/02/2023 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 16/02/2023 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-11-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 28 => 27 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2022-11-19 |
| 2022-08-19 |
update statutory_documents PREVSHO FROM 28/11/2021 TO 27/11/2021 |
| 2022-08-07 |
delete address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2022-08-07 |
insert address SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX ENGLAND RM14 2SJ |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG
ENGLAND |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/04/2022 |
| 2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/04/2022 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-28 |
| 2021-11-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 29 => 28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 29/11/2020 TO 28/11/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-08-29 |
| 2021-02-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-26 |
| 2020-11-26 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/04/2017 |
| 2017-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/11/2017 |
| 2017-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/04/2017 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/04/2017 |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 01/11/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4SX |
| 2017-05-07 |
insert address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX
UNITED KINGDOM |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-05-13 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 2016-05-13 |
insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4SX |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
LEIGH HOUSE
WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MANSELL / 24/03/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-03-11 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-02-04 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-29 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name BABYLON BLUE ON LINE LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
update name BABYLON BLUE ON LINE LIMITED => MEPSMAN LIMITED |
| 2014-01-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents COMPANY NAME CHANGED BABYLON BLUE ON LINE LIMITED
CERTIFICATE ISSUED ON 15/01/14 |
| 2014-01-07 |
delete sic_code 99999 - Dormant Company |
| 2014-01-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL MANSELL |
| 2013-12-06 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HALLETT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-25 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-13 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 2010-01-22 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 01/10/2009 |
| 2010-01-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
WILSONS CORNER 1ST FLOOR
1-5 INGRAVE ROAD
BRENTWOOD
ESSEX CM15 8AP |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
2ND FLOOR THE OLD COUNTY COURT
2 HIGH STREET
BRENTWOOD
ESSEX CM14 4AB |
| 2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-10-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
ESSEX HOUSE
KINGS ROAD
BRENTWOOD
ESSEX CM14 4EG |
| 1999-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |