| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-05-07 |
delete company_previous_name RESPONSYS.COM LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-08 |
insert sic_code 74990 - Non-trading company |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-09-16 |
update statutory_documents 15/09/15 FULL LIST |
| 2014-11-07 |
delete address ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RA |
| 2014-11-07 |
insert address ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2014-10-06 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-04-07 |
delete address 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE ENGLAND RG41 5TS |
| 2014-04-07 |
insert address ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE ENGLAND RG6 1RA |
| 2014-04-07 |
update reg_address_care_of GRANT THORNTON UK LLP => null |
| 2014-04-07 |
update registered_address |
| 2014-03-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
C/O GRANT THORNTON UK LLP
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 2014-03-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SPRINGER |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIPS |
| 2013-11-14 |
update statutory_documents ADOPT ARTICLES 05/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-26 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SPRINGER / 15/09/2012 |
| 2013-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address C/O CLARK HOWES GROUP 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6QB |
| 2013-08-01 |
insert address 1020 ESKDALE ROAD WINNERSH WOKINGHAM BERKSHIRE ENGLAND RG41 5TS |
| 2013-08-01 |
update reg_address_care_of null => GRANT THORNTON UK LLP |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
C/O CLARK HOWES GROUP 2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
UNITED KINGDOM |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN SPRINGER / 01/09/2012 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 01/09/2012 |
| 2011-09-23 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN SPRINGER / 01/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 01/09/2011 |
| 2011-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PHILLIPS / 13/05/2011 |
| 2010-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 15/09/10 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED JASON PHILLIPS |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT |
| 2009-09-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
| 2008-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS LONDON
EC4Y 0DX |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
RESPONSYS.COM LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents S366A DISP HOLDING AGM 11/10/00 |
| 2000-10-31 |
update statutory_documents S386 DIS APP AUDS 11/10/00 |
| 2000-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |