| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 61/63 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2023-06-07 |
insert address INCHMEAD SUITE WHARFEDALE ROAD WINNERSH WOKINGHAM ENGLAND RG41 5RD |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-07 |
update registered_address |
| 2023-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
61/63 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3JP
ENGLAND |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name THE UK BUSINESS ALMANAC LTD |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIS |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TREVOR WILLIS / 24/02/2022 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH WILLIS / 24/02/2022 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 8 => 3 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-11-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 31/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOUNTING WORX SECRETARIES LIMITED |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WILLIS |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-06-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 23/05/2016 |
| 2015-10-08 |
delete address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 2015-10-08 |
insert address 61/63 CROCKHAMWELL ROAD WOODLEY READING ENGLAND RG5 3JP |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
ACCOUNTING WORX
7 HEADLEY ROAD WOODLEY
READING
RG5 4JB |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-09 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-06-07 |
delete address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING UNITED KINGDOM RG5 4JB |
| 2014-06-07 |
insert address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING RG5 4JB |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-25 |
delete address ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE THAMES VALLEY BUSINESS PARK READING BERKSHIRE RG6 1PT |
| 2013-06-25 |
insert address ACCOUNTING WORX 7 HEADLEY ROAD WOODLEY READING UNITED KINGDOM RG5 4JB |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update registered_address |
| 2013-05-28 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 01/02/2013 |
| 2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
ACCOUNTING WORX SUITE 400 THAMES VALLEY PARK DRIVE
THAMES VALLEY BUSINESS PARK
READING
BERKSHIRE
RG6 1PT |
| 2013-02-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR WILLIS / 09/04/2010 |
| 2010-05-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTING WORX SECRETARIES LIMITED / 09/04/2010 |
| 2009-05-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
7 SYNEGIS HOUSE 21 CROCKHAMWELL ROAD
WOODLEY
READING
RG5 3LE |
| 2009-01-22 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
SUITE 5 2ND FLOOR VIKING HOUSE
LODGE LANE DANEHOLES ROUNDABOUT
GRAYS
ESSEX
RM16 2XE |
| 2008-12-16 |
update statutory_documents SECRETARY APPOINTED ACCOUNTING WORX SECRETARIES LIMITED |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
12A STATION ROAD
LONGFIELD
KENT DA3 7QD |
| 2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
6A STATION ROAD
LONGFIELD
KENT DA3 7QD |
| 2003-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS; AMEND |
| 2002-10-07 |
update statutory_documents COMPANY NAME CHANGED
THE UK BUSINESS ALMANAC LTD
CERTIFICATE ISSUED ON 07/10/02 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM:
1ST FLOOR
11 LYON ROAD
SOUTH WIMBLEDON
LONDON SW19 2RL |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |