Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
delete company_previous_name PAYMENTSGROUP (U.K.) LTD |
2020-10-30 |
delete company_previous_name QUITE THE RIGHT SOLUTIONS LTD |
2020-10-30 |
delete company_previous_name SABER COMPUTING LTD |
2020-10-30 |
delete company_previous_name YEATES TECHNOLOGIES LTD |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-07 |
delete address 21 ROSEWOOD COURT ALEXANDRA ROAD KINGSTON UPON THAMES ENGLAND KT2 6SJ |
2020-02-07 |
insert address 62 COPPERMILL ROAD WRAYSBURY STAINES-UPON-THAMES ENGLAND TW19 5NS |
2020-02-07 |
update registered_address |
2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
21 ROSEWOOD COURT ALEXANDRA ROAD
KINGSTON UPON THAMES
KT2 6SJ
ENGLAND |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-09-07 |
delete address 62 COPPERMILL ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX TW19 5NS |
2019-09-07 |
insert address 21 ROSEWOOD COURT ALEXANDRA ROAD KINGSTON UPON THAMES ENGLAND KT2 6SJ |
2019-09-07 |
update registered_address |
2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
62 COPPERMILL ROAD
WRAYSBURY
STAINES-UPON-THAMES
MIDDLESEX
TW19 5NS |
2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WATSON / 21/08/2019 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2018-10-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2018-10-07 |
insert sic_code 99999 - Dormant Company |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-07 |
update account_ref_month 7 => 1 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
2018-02-07 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/01/2018 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-11-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-10-12 |
update statutory_documents 01/08/15 FULL LIST |
2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN HAINES |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
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 |
2015-03-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 62 COPPERMILL ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX ENGLAND TW19 5NS |
2014-11-07 |
insert address 62 COPPERMILL ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX TW19 5NS |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-11-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-10-07 |
update statutory_documents 01/08/14 FULL LIST |
2014-08-07 |
insert company_previous_name COPP & COMPANY LTD |
2014-08-07 |
update name COPP & COMPANY LTD => HAMMERSLEY & COMPANY LTD |
2014-07-15 |
update statutory_documents COMPANY NAME CHANGED COPP & COMPANY LTD
CERTIFICATE ISSUED ON 15/07/14 |
2014-07-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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 |
2014-04-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 45E VICTORIA ROAD SURBITON SURREY KT6 4JL |
2014-03-07 |
insert address 62 COPPERMILL ROAD WRAYSBURY STAINES-UPON-THAMES MIDDLESEX ENGLAND TW19 5NS |
2014-03-07 |
update registered_address |
2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
THE OLD CHURCH QUICKS ROAD
LONDON
SW19 1EX
ENGLAND |
2014-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2014 FROM
45E VICTORIA ROAD
SURBITON
SURREY
KT6 4JL |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-22 |
update statutory_documents 01/08/13 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 7412 - Accounting, auditing; tax consult |
2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-03-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
2012-03-13 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-18 |
update statutory_documents 01/08/11 FULL LIST |
2011-03-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 01/08/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK WATSON / 01/08/2010 |
2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN CHERRY HAINES / 01/08/2010 |
2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATSON / 15/09/2009 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATSON / 28/04/2008 |
2008-05-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
NELSON HOUSE 271 KINGSTON ROAD
LONDON
SW19 3NW |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2003-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2000-10-20 |
update statutory_documents COMPANY NAME CHANGED
PAYMENTSGROUP (U.K.) LTD
CERTIFICATE ISSUED ON 23/10/00 |
2000-09-21 |
update statutory_documents COMPANY NAME CHANGED
YEATES TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 22/09/00 |
2000-09-06 |
update statutory_documents COMPANY NAME CHANGED
SABER COMPUTING LTD
CERTIFICATE ISSUED ON 07/09/00 |
2000-08-17 |
update statutory_documents COMPANY NAME CHANGED
QUITE THE RIGHT SOLUTIONS LTD
CERTIFICATE ISSUED ON 18/08/00 |
2000-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |