| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HINDS |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARTIN CHIBNALL / 06/07/2021 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STIDWILL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARTIN CHIBNALL |
| 2020-12-07 |
delete company_previous_name BLAKEDEW 266 LIMITED |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATRAVERS |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEESON |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GODDARD |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents ADOPT ARTICLES 08/05/2019 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 5YJ |
| 2017-07-07 |
insert address TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY ENGLAND BB12 7BF |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
SHORTEN BROOK WAY ALTHAM BUSINESS PARK
ALTHAM
ACCRINGTON
LANCASHIRE
BB5 5YJ
UNITED KINGDOM |
| 2017-02-10 |
delete address INTEC 1 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 2017-02-10 |
insert address SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE UNITED KINGDOM BB5 5YJ |
| 2017-02-10 |
update account_ref_month 1 => 3 |
| 2017-02-10 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-03 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
INTEC 1 INTEC BUSINESS PARK
WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NE |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HINDS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW CROUCHER |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 12/07/2016 |
| 2016-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 12/07/2016 |
| 2016-08-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update num_mort_outstanding 1 => 0 |
| 2016-07-08 |
update num_mort_satisfied 1 => 2 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 2014-05-02 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW STEVEN GEOFFREY CROUCHER |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRITHJOF JOHNSEN |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRITHJOF JOHNSEN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-07 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIDWILL / 15/06/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GODDARD / 01/08/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BEESON / 01/08/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATRAVERS / 01/07/2012 |
| 2012-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRITHJOF JOHNSEN / 09/07/2012 |
| 2011-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-09-21 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 16/11/00 STATEMENT OF CAPITAL GBP 3 |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-03 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 2007-03-14 |
update statutory_documents COMPANY NAME CHANGED
V2 ON SITE LIMITED
CERTIFICATE ISSUED ON 14/03/07 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-02-18 |
update statutory_documents GUARANTEE & DEBENTURE 10/02/05 |
| 2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
NEW COURT
1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM HAMPSHIRE PO15 5UA |
| 2000-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents COMPANY NAME CHANGED
BLAKEDEW 266 LIMITED
CERTIFICATE ISSUED ON 19/10/00 |
| 2000-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |